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SYTNER OF LEICESTER LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

SYTNER OF LEICESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00792661
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.02.20
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company SYTNER OF LEICESTER LIMITED is a Private Limited Company, registration number 00792661, established in United Kingdom on the 20. February 1964. The company being in liquidation. The company has been in business for 52 years and 9 months. This company used to be called EURAL LIMITED. The company is based on NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company SYTNER OF LEICESTER LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45310 - Wholesale trade of motor vehicle parts and accessories", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.02.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.19. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Form type: AD01
Date: 2015.10.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR GERARD NIEUWENHUYS
Form type: TM01
Date: 2015.09.08
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MALLETT
Form type: TM01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KURNICK
Form type: TM01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2014.09.16
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
Form type: TM02
Date: 2011.05.27
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SECRETARY APPOINTED DAVID KEVIN JONES
Form type: AP03
Date: 2011.02.14
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010
Form type: CH01
Date: 2010.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010
Form type: CH03
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.17
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SECRETARY APPOINTED MR ADAM COLLINSON
Form type: AP03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.20
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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SALE OF BUSINESS AND ASSETS 01/04/2008
Form type: RES13
Date: 2008.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, WOODCOTE HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, WOODCOTE HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WE
Form type: 287
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19

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Company directors and board members:

ADAM COLLINSON (dissolve)
Secretary, 2010.01.11
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ADAM COLLINSON (dissolve)
Director, FINANCE DIRECTOR, 2014.09.15
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.05.26 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
DAVID KEVIN JONES (dissolve)
Secretary, 2011.01.21 - 2011.05.16
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK CHRISTOPHER MORRIS (dissolve)
Secretary, DIRECTOR, 1995.06.01 - 2005.05.26
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
FRANKLIN GOODMAN SYTNER (dissolve)
Secretary, 1992.06.19 - 1993.08.13
THE COACH HOUSE WOODBOROUGH HALL WOODBOROUGH , NOTTINGHAM
NG14 6EE, NOTTINGHAMSHIRE
LAURENCE EDWARD WILLIAM VAUGHAN (dissolve)
Secretary, 1993.08.13 - 1995.06.01
AMBERLEY MAIN STREET , CAYTHORPE
NG14 7ED, NOTTINGHAMSHIRE
MARK GWILYM CARPENTER (dissolve)
Director, FINANCE DIRECTOR, 2005.05.26 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ROBERT HAROLD KURNICK (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2002.05.31 - 2014.10.01
670 PLEASANT , BIRMINGHAM
MICHIGAN 48009
USA
JEREMY RICHARD MALLETT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK CHRISTOPHER MORRIS (dissolve)
Director, 1995.06.01 - 2005.05.26
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
GERARD EDWARD NIEUWENHUYS (dissolve)
Director, COMPANY DIRECTOR, 1999.08.27 - 2015.09.07
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GEOFFREY PAGE-MORRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.04.30 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ALAN LIONEL SYTNER (dissolve)
Director, MOTOR CAR DEALER, 1992.06.19 - 1993.08.13
146 PARK TERRACE THE PARK , NOTTINGHAM
NG1 5DN
FRANKLIN GOODMAN SYTNER (dissolve)
Director, CHAIRMAN, 1992.06.19 - 2005.04.30
SOUTH HOUSE THE STABLES BURLEY ON THE HILL , OAKHAM
LE15 7SU, RUTLAND
LAURENCE EDWARD WILLIAM VAUGHAN (dissolve)
Director, MANAGING DIRECTOR, 1993.08.13 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE

Companies near to SYTNER OF LEICESTER ltd.

Information about the Private Limited Company SYTNER OF LEICESTER 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: 2016.06.05. Reload the data