British Syphon Industries Limited

Company Name	British Syphon Industries Limited
Company Status	Dissolved
Company Number	00205667
Category	Private Limited Company
Incorporation Date	1 May 1925(98 years, 1 month ago)
Dissolution Date	23 April 2014 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Closed
Appointed	29 September 2006(81 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Arnold Corydon Meyer
Date of Birth	February 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2006(81 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 April 2014)
Role	CEO
Correspondence Address	28607 Via D'Arezzo Drive Bonita Springs Florida 34135 United States

Director Name	Gerald Woelcke
Date of Birth	February 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 January 2007(81 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 April 2014)
Role	Chief Financial Officer
Correspondence Address	12637 Little Palm Lane Boca Raton Florida 33428 United States

Director Name	Mr Albert Bryan Morrall
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(65 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(65 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	06 April 1991(65 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(68 years, 6 months after company formation)
Appointment Duration	1 week (resigned 25 October 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Mr John Martyn Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(68 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 August 1998)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Richard Edward Richardson
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(68 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1997)
Role	Cd/Chairman
Correspondence Address	Ampthill Grange Flitwick Road Ampthill Bedford Bedfordshire MK45 2NY

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(68 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(68 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 November 1998)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Mr John Maddison Hall
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(72 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Briery Hall Farm Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Mr Anthony Frederick Welham
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(72 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 April 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Secretary Name	Mr Anthony Frederick Welham
Nationality	British
Status	Resigned
Appointed	28 August 1998(73 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 West End Lane Horsforth Leeds West Yorkshire LS18 5EP

Director Name	Thomas Bluth
Date of Birth	March 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2000(75 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 June 2001)
Role	Attorney
Correspondence Address	289 Landines Blvd Weston 33327 United States

Director Name	Robert Hersh
Date of Birth	October 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(75 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 September 2001)
Role	Executive
Correspondence Address	6700 Sw 88 Terrace Miami Florida 33156 Foreign

Director Name	Dean Rappaport
Date of Birth	November 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2000(75 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 September 2001)
Role	Executive
Correspondence Address	11988 Classic Drive Coral Springs Florida 33071 United States

Director Name	David Warren Sasnett
Date of Birth	November 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(76 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2002)
Role	Accountant
Correspondence Address	16254 S.W.67 Court Fort Lauderdale Florida 33331 United States

Director Name	Robert Lynn Skillen
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(76 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2002)
Role	Chief Financial Officer
Correspondence Address	Apt 510 7345 Fairway Drive Miami Lakes Florida 33014 Foreign

Director Name	Stephen Gerald Marble
Date of Birth	August 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2002(77 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2006)
Role	Chief Financial Officer
Correspondence Address	10430 Sw 20 Street Davie Florida Fl33324 United States

Director Name	Mr Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(79 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Gary Rodney
Date of Birth	September 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(79 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2005)
Role	Company Director
Correspondence Address	3101 Pierson Drive Delray Beach 33483 Florida

Director Name	Robert Varakian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2005(79 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17555 Collins Avenue Apt 1703 Sunny Isles Beach 33160 Florida

Secretary Name	Mr Bruce Wood Hardy Davidson
Nationality	British
Status	Resigned
Appointed	18 April 2005(80 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(80 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Secretary Name	Mr Noel Geoffrey Lax
Nationality	British
Status	Resigned
Appointed	01 March 2006(80 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 September 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Anthony David Borzillo
Date of Birth	July 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(81 years after company formation)
Appointment Duration	4 months (resigned 31 August 2006)
Role	Chief Financial Officer
Correspondence Address	4026 N. Ocean Drive Hollywood Florida 33019 United States

Director Name	Mr Anthony Edwin Morris
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(81 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 September 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Delf Field Fold Kebroyd Lane, Kebroyd Sowerby Bridge HX6 3HT

Location

Registered Address	C/O Ring Limited Gelderd Road Leeds LS12 6NB
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Shareholders

33.9m at 0.2	Ring LTD 98.55% Ordinary
100k at 1	Ring LTD 1.45% Cumulative Preferenc

Financials

Year	2014
Net Worth	£13,607,000
Cash	£6,000
Current Liabilities	£17,017,000

Accounts

Latest Accounts	30 September 2007 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 April 2014	Final Gazette dissolved following liquidation (1 page)
23 January 2014	Completion of winding up (1 page)
23 January 2014	Completion of winding up (1 page)
14 July 2011	Order of court to wind up (3 pages)
14 July 2011	Order of court to wind up (3 pages)
26 May 2010	Voluntary strike-off action has been suspended (1 page)
26 May 2010	Voluntary strike-off action has been suspended (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
17 February 2010	Application to strike the company off the register (3 pages)
17 February 2010	Application to strike the company off the register (3 pages)
25 September 2009	Appointment terminated director anthony morris (1 page)
25 September 2009	Appointment terminated director bruce davidson (1 page)
25 September 2009	Appointment Terminated Director anthony morris (1 page)
25 September 2009	Appointment Terminated Director bruce davidson (1 page)
22 April 2009	Return made up to 06/04/09; full list of members (4 pages)
22 April 2009	Return made up to 06/04/09; full list of members (4 pages)
25 April 2008	Return made up to 06/04/08; full list of members (4 pages)
25 April 2008	Director's change of particulars / arnold meyer / 01/12/2007 (1 page)
25 April 2008	Return made up to 06/04/08; full list of members (4 pages)
25 April 2008	Director's Change of Particulars / arnold meyer / 01/12/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive (1 page)
24 April 2008	Director's change of particulars / anthony morris / 06/12/2007 (1 page)
24 April 2008	Director's Change of Particulars / anthony morris / 06/12/2007 / HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now: united kingdom (1 page)
4 March 2008	Full accounts made up to 30 September 2007 (13 pages)
4 March 2008	Full accounts made up to 30 September 2007 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
17 May 2007	Return made up to 06/04/07; no change of members (8 pages)
17 May 2007	Return made up to 06/04/07; no change of members (8 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Secretary resigned;director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
11 May 2006	Full accounts made up to 30 September 2005 (14 pages)
11 May 2006	Full accounts made up to 30 September 2005 (14 pages)
28 April 2006	Return made up to 06/04/06; full list of members (8 pages)
28 April 2006	Return made up to 06/04/06; full list of members (8 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
13 February 2006	Full accounts made up to 30 September 2004 (15 pages)
13 February 2006	Full accounts made up to 30 September 2004 (15 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New secretary appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
25 May 2005	Resolutions RES13 ‐ Sale of share sec 320 15/04/05 (1 page)
25 May 2005	Resolutions RES13 ‐ Sale of share sec 320 15/04/05 (1 page)
4 April 2005	Return made up to 06/04/05; full list of members (9 pages)
4 April 2005	Return made up to 06/04/05; full list of members (9 pages)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
4 January 2005	Particulars of mortgage/charge (8 pages)
4 January 2005	Particulars of mortgage/charge (8 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
3 August 2004	Full accounts made up to 30 September 2003 (14 pages)
7 June 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
7 June 2004	Return made up to 06/04/04; full list of members (7 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Particulars of mortgage/charge (22 pages)
24 February 2004	Particulars of mortgage/charge (22 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
20 January 2004	Declaration of assistance for shares acquisition (8 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
9 January 2004	Particulars of mortgage/charge (13 pages)
16 June 2003	Full accounts made up to 30 September 2002 (16 pages)
16 June 2003	Full accounts made up to 30 September 2002 (16 pages)
11 April 2003	Return made up to 06/04/03; full list of members (7 pages)
11 April 2003	Return made up to 06/04/03; full list of members (7 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
30 July 2002	Declaration of assistance for shares acquisition (6 pages)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
1 July 2002	Declaration of assistance for shares acquisition (5 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
14 June 2002	Particulars of mortgage/charge (16 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
3 May 2002	Full accounts made up to 30 September 2001 (16 pages)
3 May 2002	Full accounts made up to 30 September 2001 (16 pages)
24 April 2002	Return made up to 06/04/02; full list of members (7 pages)
24 April 2002	Return made up to 06/04/02; full list of members (7 pages)
12 March 2002	Auditor's resignation (2 pages)
12 March 2002	Auditor's resignation (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 30 June 2000 (15 pages)
1 May 2001	Full accounts made up to 30 June 2000 (15 pages)
19 April 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2001	Return made up to 06/04/01; full list of members (7 pages)
11 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
11 April 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
1 September 2000	Particulars of mortgage/charge (21 pages)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
20 April 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2000	Return made up to 06/04/00; full list of members (7 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Full accounts made up to 30 June 1998 (18 pages)
1 May 1999	Full accounts made up to 30 June 1998 (18 pages)
20 April 1999	Return made up to 06/04/99; no change of members (4 pages)
20 April 1999	Return made up to 06/04/99; no change of members (4 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Secretary resigned;director resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned;director resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
11 May 1998	Auditor's resignation (2 pages)
11 May 1998	Auditor's resignation (2 pages)
24 April 1998	Full accounts made up to 30 June 1997 (15 pages)
24 April 1998	Full accounts made up to 30 June 1997 (15 pages)
15 April 1998	Return made up to 06/04/98; full list of members (6 pages)
15 April 1998	Return made up to 06/04/98; full list of members (6 pages)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
1 May 1997	Full accounts made up to 30 June 1996 (15 pages)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 06/04/97; no change of members (4 pages)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 06/04/97; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 June 1995 (16 pages)
2 May 1996	Full accounts made up to 30 June 1995 (16 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1996	Return made up to 06/04/96; no change of members (4 pages)
16 April 1996	Return made up to 06/04/96; no change of members (4 pages)
5 April 1996	Particulars of mortgage/charge (6 pages)
5 April 1996	Particulars of mortgage/charge (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (17 pages)
1 May 1995	Full accounts made up to 30 June 1994 (17 pages)
23 April 1995	Return made up to 06/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1995	Return made up to 06/04/95; full list of members (5 pages)
15 June 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 June 1994	Declaration of assistance for shares acquisition (3 pages)
15 June 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 June 1994	Declaration of assistance for shares acquisition (3 pages)
14 March 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 1994	Re-registration of Memorandum and Articles (49 pages)
14 March 1994	Application for reregistration from PLC to private (1 page)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1994	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 1994	Re-registration of Memorandum and Articles (49 pages)
14 March 1994	Application for reregistration from PLC to private (1 page)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1994	Resolution to increase nom cap (2 pages)
24 January 1994	Resolution to increase nom cap (2 pages)
14 June 1991	Full group accounts made up to 31 December 1990 (29 pages)
24 July 1925	Company name changed\certificate issued on 24/07/25 (5 pages)
24 July 1925	Company name changed\certificate issued on 24/07/25 (5 pages)
1 May 1925	Incorporation (45 pages)
1 May 1925	Incorporation (45 pages)

British Syphon Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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