Company NameBritish Syphon Properties Limited
Company StatusDissolved
Company Number00156129
CategoryPrivate Limited Company
Incorporation Date17 June 1919(101 years, 4 months ago)
Dissolution Date23 February 2010 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bruce Wood Hardy Davidson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2005(85 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 23 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Close
St Johns Park Menston Ilkley
Leeds
West Yorkshire
LS29 6ES
Director NameMr Anthony Edwin Morris
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2006(87 years, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 23 February 2010)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelf Field Fold
Kebroyd Lane, Kebroyd
Sowerby Bridge
HX6 3HT
Secretary NameMr Bruce Wood Hardy Davidson
NationalityBritish
StatusClosed
Appointed29 September 2006(87 years, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 23 February 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Close
St Johns Park Menston Ilkley
Leeds
West Yorkshire
LS29 6ES
Director NameMr Albert Bryan Morrall
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(71 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressCedar Lodge
Wilmslow Road Mottram St Andrew
Macclesfield
Cheshire
SK10 4QH
Director NameJames Edward Anthony Statham
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(71 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 February 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighlands
Helford Passage
Cornwall
TR11 5LA
Secretary NameMr John Martyn Yates
NationalityBritish
StatusResigned
Appointed24 April 1991(71 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 August 1998)
RoleCompany Director
Correspondence Address5 Melia Close
Rossendale
Lancashire
BB4 6RQ
Director NameMichael Alan Fawcett
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1994(74 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 November 1998)
RoleAccountant
Correspondence Address94 Mottram Old Road
Stalybridge
Cheshire
SK15 2TE
Director NameMr John Martyn Yates
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1994(74 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 August 1998)
RoleSolicitor
Correspondence Address5 Melia Close
Rossendale
Lancashire
BB4 6RQ
Director NameColin Ernest Davies
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1994(75 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 May 1997)
RoleCompany Director
Correspondence Address14 Dower Park
Escrick
York
North Yorkshire
YO4 6JN
Director NameMr John Maddison Hall
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1998(79 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Briery Hall Farm
Chevet Lane
Wakefield
West Yorkshire
WF2 6PT
Director NameMr Anthony Frederick Welham
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1998(79 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 April 2005)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address82 West End Lane
Horsforth
Leeds
West Yorkshire
LS18 5EP
Secretary NameMr Anthony Frederick Welham
NationalityBritish
StatusResigned
Appointed28 August 1998(79 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 West End Lane
Horsforth
Leeds
West Yorkshire
LS18 5EP
Director NameStephen Gerald Marble
Date of BirthAugust 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 2005(85 years, 10 months after company formation)
Appointment Duration1 year (resigned 02 May 2006)
RoleChief Financial Officer
Correspondence Address10430 Sw 20 Street
Davie
Florida
Fl33324
United States
Secretary NameMr Bruce Wood Hardy Davidson
NationalityBritish
StatusResigned
Appointed18 April 2005(85 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoor Close
St Johns Park Menston Ilkley
Leeds
West Yorkshire
LS29 6ES
Secretary NameMr Noel Geoffrey Lax
NationalityBritish
StatusResigned
Appointed01 March 2006(86 years, 9 months after company formation)
Appointment Duration7 months (resigned 29 September 2006)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address5 Haweswater Close
Wetherby
West Yorkshire
LS22 6FG
Director NameAnthony David Borzillo
Date of BirthJuly 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed02 May 2006(86 years, 11 months after company formation)
Appointment Duration4 months (resigned 31 August 2006)
RoleChief Financial Officer
Correspondence Address4026 N. Ocean Drive
Hollywood
Florida
33019
United States
Director NameMr Noel Geoffrey Lax
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(86 years, 11 months after company formation)
Appointment Duration5 months (resigned 29 September 2006)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address5 Haweswater Close
Wetherby
West Yorkshire
LS22 6FG

Location

Registered AddressC/O Ring Limited
Gelderd Road
Leeds
LS12 6NB
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardFarnley and Wortley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2007 (13 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009First Gazette notice for voluntary strike-off (1 page)
30 October 2009Application to strike the company off the register (3 pages)
24 April 2009Return made up to 12/04/09; full list of members (4 pages)
1 August 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 April 2008Return made up to 12/04/08; full list of members (4 pages)
24 April 2008Director's change of particulars / anthony morris / 06/12/2007 (1 page)
2 August 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
17 May 2007Return made up to 12/04/07; no change of members (7 pages)
24 November 2006New director appointed (2 pages)
24 November 2006New secretary appointed (2 pages)
24 November 2006Secretary resigned;director resigned (1 page)
24 November 2006Director resigned (1 page)
28 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
8 June 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 April 2006Return made up to 12/04/06; full list of members (7 pages)
27 March 2006New secretary appointed (2 pages)
27 March 2006Secretary resigned (1 page)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
24 June 2005New secretary appointed;new director appointed (2 pages)
10 June 2005Director resigned (1 page)
10 June 2005Secretary resigned;director resigned (1 page)
25 May 2005New director appointed (1 page)
4 May 2005Return made up to 12/04/05; full list of members (7 pages)
3 August 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
5 May 2004Return made up to 24/04/04; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
(7 pages)
9 July 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
23 May 2003Return made up to 24/04/03; full list of members (7 pages)
6 June 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
27 May 2002Return made up to 24/04/02; full list of members (7 pages)
12 March 2002Auditor's resignation (2 pages)
31 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 June 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
21 May 2001Return made up to 24/04/01; full list of members (6 pages)
1 May 2001Accounts for a dormant company made up to 30 June 2000 (6 pages)
9 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2000Declaration of satisfaction of mortgage/charge (1 page)
10 May 2000Return made up to 24/04/00; full list of members (6 pages)
28 April 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
7 July 1999Declaration of satisfaction of mortgage/charge (1 page)
25 May 1999Return made up to 24/04/99; no change of members (4 pages)
1 May 1999Full accounts made up to 30 June 1998 (8 pages)
2 December 1998Director's particulars changed (1 page)
13 November 1998Director resigned (1 page)
12 November 1998Particulars of mortgage/charge (3 pages)
17 September 1998Secretary resigned (1 page)
17 September 1998Director resigned (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998New secretary appointed (2 pages)
17 September 1998New director appointed (2 pages)
11 May 1998Auditor's resignation (2 pages)
29 April 1998Return made up to 24/04/98; no change of members (4 pages)
24 April 1998Full accounts made up to 30 June 1997 (8 pages)
4 February 1998Registered office changed on 04/02/98 from: emerson court alderley rd wilmslow cheshire SK9 1NX (1 page)
29 May 1997Director resigned (1 page)
30 April 1997Full accounts made up to 30 June 1996 (8 pages)
29 April 1997Return made up to 24/04/97; full list of members (6 pages)
29 April 1997Director's particulars changed (1 page)
14 May 1996Return made up to 24/04/96; no change of members (4 pages)
2 May 1996Full accounts made up to 30 June 1995 (7 pages)
5 April 1996Particulars of mortgage/charge (6 pages)
3 April 1996Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996Declaration of satisfaction of mortgage/charge (1 page)
1 May 1995Full accounts made up to 30 June 1994 (8 pages)
1 May 1995Return made up to 24/04/95; no change of members (4 pages)
14 June 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)