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SYDENHAM MOTOR COMPANY LIMITED (THE)

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

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDESEX, HA1 2AW

SYDENHAM MOTOR COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00535905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.19
last member list: 2000.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.25
documents available: 1

Mortgages:

SHELL UK LIMITED
LEGAL CHARGE - Outstanding on 1991.02.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.04.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.08
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1996.11.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.13
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, 286 BRIXTON HILL, LONDON, SW2 1HT
Form type: 287
Date: 2001.02.27
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.08
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REGISTERED OFFICE CHANGED ON 31/01/97 FROM:, LYNWOOD HOUSE, 24/32 KILBURN HIGH ROAD, LONDON, NW6 5TG
Form type: 287
Date: 1997.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.05.24
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REGISTERED OFFICE CHANGED ON 15/05/95 FROM:, 7 MORETON PLACE, LONDON, SW1V 2NL
Form type: 287
Date: 1995.05.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
CONVE RECON, 19/07/94
Form type: 122
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
CONVERSION 19/07/94
Form type: SRES13
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.04

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Company directors and board members:

MAHMANZAR JOORABCHIAN (dissolve)
Secretary, 1995.03.22
5J STUART TOWER MAIDA VALE , LONDON
W9 1UF
ALI JOORABCHIAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25
5J STUART TOWER , LONDON
W9 1UF
MOHAMED JOORABCHIAN (dissolve)
Secretary, 1992.05.25 - 1992.09.30
24 BANCROFT AVENUE , LONDON
N2 0AS
PHILIP GEORGE WATKINS (dissolve)
Secretary, 1992.09.30 - 1995.03.22
7 MORETON PLACE , LONDON
SW1V 2NL
MOHAMED JOORABCHIAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1997.12.31
24 BANCROFT AVENUE , LONDON
N2 0AS

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Information about the Private Limited Company SYDENHAM MOTOR COMPANY LIMITED (THE) 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: 2016.05.15. Reload the data