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SYKES MACHINE TOOL COMPANY LIMITED

Learn more about SYKES MACHINE TOOL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 UNION WORKS, UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, ENGLAND, WF16 0HL

SYKES MACHINE TOOL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00545120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.26
dissolution date: 2015.07.28
last member list: 2014.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.02
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11/03/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.11
Form type: LATEST SOC
Document description: 11/03/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.11
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SOLVENCY STATEMENT DATED 24/02/15
Form type: CAP-SS
Date: 2015.03.11
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REDUCE ISSUED CAPITAL 24/02/2015
Form type: RES06
Date: 2015.03.11
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: RES13
Document description: RE DIVIDEND 24/02/2015
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, 600 HOUSE, LANDMARK COURT, LEEDS, LS11 8JT
Form type: AD01
Date: 2015.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.24
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, SYKES MACHINE TOOL COMPANY LIMITED UNION STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0HL
Form type: AD01
Date: 2012.03.12
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DIRECTOR APPOINTED MR NEIL RICHARD CARRICK
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN
Form type: TM01
Date: 2012.03.12
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DIRECTOR APPOINTED MR RICHARD JAMES TAYLOR
Form type: AP01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREEN
Form type: TM01
Date: 2012.03.12
£2.95
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CORPORATE SECRETARY APPOINTED 600 UK LIMITED
Form type: AP04
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTHUR GREEN
Form type: TM02
Date: 2012.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2012.01.25
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MYERS
Form type: TM02
Date: 2011.03.17
£2.95
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SECRETARY APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP03
Date: 2011.03.17
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DIRECTOR APPOINTED MR ARTHUR RICHARD GREEN
Form type: AP01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MYERS
Form type: TM01
Date: 2011.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.07.13
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD, LEEDS, LS11 8JT
Form type: 287
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28

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Company directors and board members:

600 UK LIMITED (dissolve)
Secretary, 2012.03.07 - 2015.07.28
600 GROUP PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.07 - 2015.07.28
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
RICHARD JAMES TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.03.07 - 2015.07.28
1 UNION WORKS UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
ANTHONY RICHARD FERNBANK (dissolve)
Secretary, ACCOUNTANT, 1994.02.18 - 1997.10.02
94 TRUEWAY DRIVE SHEPSHED , LOUGHBOROUGH
LE12 9HG, LEICESTERSHIRE
ARTHUR RICHARD GREEN (dissolve)
Secretary, 2011.03.14 - 2012.03.07
SYKES MACHINE TOOL COMPANY LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ALAN ROY MYERS (dissolve)
Secretary, LEGAL ADVISER, 1997.12.19 - 2011.03.14
SYKES MACHINE TOOL COMPANY LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
MICHAEL DAVID PHILLIPS (dissolve)
Secretary, 1997.10.02 - 1997.12.19
38 GREENACRES DRIVE , LUTTERWORTH
LE17 4TG, LEICESTERSHIRE
ARTHUR STAGG (dissolve)
Secretary, 1991.09.06 - 1994.02.18
13 WALTER ROAD , WOKINGHAM
RG41 3JB, BERKSHIRE
THOMAS JAMES JOHNSTON CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1992.12.31
BROOME BURTONS WAY LITTLE CHALFONT , CHALFONT ST GILES
HP8 4BW, BUCKINGHAMSHIRE
LESLIE JAMES CROYSTON (dissolve)
Director, MANAGING DIRECTOR, 1994.02.18 - 1995.08.07
BOLLINHOLME WILMSLOW PARK SOUTH , WILMSLOW
SK9 2AY, CHESHIRE
JOHN ROWNTREE FUSSEY (dissolve)
Director, ACCOUNTANT, 1997.12.19 - 2006.12.20
ST VINCENTS CONKSBURY LANE YOULGRAVE , BAKEWELL
DE45 1WR, DERBYSHIRE
ARTHUR RICHARD GREEN (dissolve)
Director, FINANCE DIRECTOR, 2011.03.14 - 2012.03.07
SYKES MACHINE TOOL COMPANY LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
TIMOTHY JOHN HATELY (dissolve)
Director, COMPANY DIRECTOR, 1995.08.07 - 1997.12.19
28 RUPERT CRESCENT QUENIBOROUGH , LEICESTER
LE7 3TU
GEOFFREY BRYAN MULLENS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1994.03.18
24 MILL POND ROAD , WINDLESHAM
GU20 6JT, SURREY
ALAN ROY MYERS (dissolve)
Director, LEGAL ADVISER, 1997.12.19 - 2011.03.14
THE 600 GROUP PLC UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
ENGLAND
ARTHUR STAGG (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1994.02.18
13 WALTER ROAD , WOKINGHAM
RG41 3JB, BERKSHIRE
ANTHONY RICARDO SWEETEN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2006.01.25
GREEN ACRE BRAMLEY LANE LIGHTCLIFFE , HALIFAX
HX3 8NW, W YORKSHIRE
MARTYN GORDON DAVID WAKEMAN (dissolve)
Director, ACCOUNTANT, 2006.12.20 - 2012.03.07
SYKES MACHINE TOOL COMPANY LIMITED UNION STREET , HECKMONDWIKE
WF16 0HL, WEST YORKSHIRE
STUART EDWARD WICKS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1994.01.21
18 ARMITAGE COURT , ASCOT
SL5 9TA, BERKSHIRE

Companies near to SYKES MACHINE TOOL COMPANY ltd.

Information about the Private Limited Company SYKES MACHINE TOOL COMPANY 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: 2016.05.15. Reload the data