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SYDNEY & CO.(BIRMINGHAM)LIMITED

Learn more about SYDNEY & CO.(BIRMINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25/26 KENYON STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6AR

SYDNEY & CO.(BIRMINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00505953
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.25
dissolution date: 2008.10.07
last member list: 2008.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.10.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, CENTURY BUILDINGS, SUMMERHILL RD, BIRMINGHAM, B1 3RB
Form type: 287
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/03/94
Form type: SRES03
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1988.05.13

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Company directors and board members:

ROBERT DIGBY ALBURY (dissolve)
Secretary, DIRECTOR, 2004.05.01 - 2008.10.07
47 DALMENY ROAD , LONDON
N7 0DY
MICHAEL GORDON ALBURY (dissolve)
Director, 1992.04.17 - 2008.10.07
34 BALCASKIE CLOSE EDGBASTON , BIRMINGHAM
B15 3UE, WEST MIDLANDS
ROBERT DIGBY ALBURY (dissolve)
Director, 2003.05.11 - 2008.10.07
47 DALMENY ROAD , LONDON
N7 0DY
PATRICIA REBECCA HARRIS (dissolve)
Director, 2003.05.11 - 2008.10.07
26 WOODBOURNE EDGBASTON , BIRMINGHAM
B15 3PH, WEST MIDLANDS
JUDITH ELIZABETH WOLF (dissolve)
Director, 2003.05.11 - 2008.10.07
55 DOWSEFIELD LANE , LIVERPOOL
L18 3JG, MERSEYSIDE
PATRICIA REBECCA HARRIS (dissolve)
Secretary, 1992.04.17 - 2000.10.15
26 WOODBOURNE EDGBASTON , BIRMINGHAM
B15 3PH, WEST MIDLANDS
JUDITH ELIZABETH WOLF (dissolve)
Secretary, COMPANY DIRECTOR, 2000.10.15 - 2004.04.30
55 DOWSEFIELD LANE , LIVERPOOL
L18 3JG, MERSEYSIDE
SIMON ALBERT ALBURY (dissolve)
Director, COMPANY DIRECTOR, 1989.03.19 - 2005.07.06
12 BLENHEIM GARDENS , LONDON
NW2 4NS

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Information about the Private Limited Company SYDNEY & CO.(BIRMINGHAM)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: 2016.05.13. Reload the data