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SYDENHAM MANOR LIMITED

Learn more about SYDENHAM MANOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 GEORGE STREET, LONDON, W1A 2BB

SYDENHAM MANOR LIMITED on the map

Company type: Private Limited Company
Company number: 00493450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.30
dissolution date: 1996.08.20
last member list: 1995.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.14
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ALTER MEM AND ARTS 31/01/96
Form type: SRES01
Date: 1996.02.15
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.29
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/09/94
Form type: ELRES
Date: 1994.10.18
Child documents:
Document type: ANNOTATION
Date: 1994.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 28/09/94
Document type: ANNOTATION
Date: 1994.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/94
Document type: ANNOTATION
Date: 1994.10.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/09/94
Document type: ANNOTATION
Date: 1994.10.18
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/09/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92 FROM:, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ
Form type: 287
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/07/92
Form type: SRES03
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BONDED FIBRE FABRIC LIMITED, CERTIFICATE ISSUED ON 02/04/90
Form type: CERTNM
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.22

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Company directors and board members:

ELIZABETH MARIE GILL (dissolve)
Secretary, 1995.06.23 - 1996.08.20
25 ADELAIDE COURT 30 COPERS COPE ROAD , BECKENHAM
BR3 1TT, KENT
DENNIS ARTHUR SMITH (dissolve)
Director, BUSINESS AREA FINANCIAL CONTRO, 1995.06.23 - 1996.08.20
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
DAVID ALAN STEVENS (dissolve)
Director, CS, 1994.01.11 - 1996.08.20
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 1992.11.01 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
VALERIE ANN POMEROY (dissolve)
Secretary, 1992.07.26 - 1992.11.01
113 REDLAKE DRIVE , TAUNTON
TA1 2RU, SOMERSET
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Director, CHARTERED SECRETARY, 1994.01.11 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
PATRICK SHANLEY (dissolve)
Director, FINANCIAL DIRECTO, 1992.07.26 - 1994.01.11
LINDEN HOUSE 3 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
JOHN WILLIAM STEEN (dissolve)
Director, HEAD BUSINESS DEVELOPMENT, 1992.07.26 - 1994.01.11
THE FORGE HUNTFIELD DRIVE , KENILWORTH
CV8 1RP, WARWICKSHIRE

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Information about the Private Limited Company SYDENHAM MANOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data