Sydney Scarborough Limited

Company Name	Sydney Scarborough Limited
Company Status	Dissolved
Company Number	00454182
Category	Private Limited Company
Incorporation Date	14 May 1948(76 years ago)
Dissolution Date	8 May 2010 (13 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Beryl Kathleen Fox
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(42 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 08 May 2010)
Role	Company Director
Correspondence Address	40 Cantley Lane Doncaster South Yorkshire DN4 6ND

Director Name	Mr David Alan Fox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(42 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 08 May 2010)
Role	Company Director
Correspondence Address	Ivydene Copse Lane Freshwater Isle Of Wight PO40 9DB

Director Name	Mr John Raymond Fox
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(42 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 08 May 2010)
Role	Company Director
Correspondence Address	Linton Dale 40 Cantley Lane Doncaster South Yorkshire DN4 6ND

Secretary Name	Mr David Alan Fox
Nationality	British
Status	Closed
Appointed	01 February 1997(48 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 08 May 2010)
Role	Company Director
Correspondence Address	Ivydene Copse Lane Freshwater Isle Of Wight PO40 9DB

Director Name	Mr Anthony John Abbott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(42 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	17 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9PT

Director Name	Mr John Robert Hudson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(42 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	146 Zetland Road Doncaster South Yorkshire DN2 5EN

Director Name	Mr Paul William Webb
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(42 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	29 Hall Road Hull North Humberside HU6 8QW

Secretary Name	Mr John Robert Hudson
Nationality	British
Status	Resigned
Appointed	01 February 1991(42 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	146 Zetland Road Doncaster South Yorkshire DN2 5EN

Location

Registered Address	Unit 1 Calder Close Calder Park Wakefield Wf4 3ba WF4 3BA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£117,258

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 May 2010	Final Gazette dissolved following liquidation (1 page)
8 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2010	Liquidators' statement of receipts and payments to 2 February 2010 (5 pages)
8 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 2 February 2010 (5 pages)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Court order insolvency:replacement of liquidator (13 pages)
26 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2010	Appointment of a voluntary liquidator (1 page)
26 January 2010	Court order INSOLVENCY:replacement of liquidator (13 pages)
11 January 2010	Liquidators' statement of receipts and payments to 25 December 2009 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 25 December 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 25 June 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 25 June 2009 (5 pages)
3 March 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
3 March 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
3 March 2009	Court order INSOLVENCY:replacement of liquidator (10 pages)
3 March 2009	Appointment of a voluntary liquidator (1 page)
3 March 2009	Court order insolvency:replacement of liquidator (10 pages)
3 March 2009	Appointment of a voluntary liquidator (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o tenon recovery suite 5C tower house business centre fishergate york YO10 4UA (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o tenon recovery suite 5C tower house business centre fishergate york YO10 4UA (1 page)
10 January 2009	Liquidators statement of receipts and payments to 25 December 2008 (5 pages)
10 January 2009	Liquidators' statement of receipts and payments to 25 December 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 25 December 2008 (5 pages)
1 July 2008	Liquidators' statement of receipts and payments to 25 December 2008 (5 pages)
13 May 2008	Registered office changed on 13/05/2008 from linton dale 40A cantley lane bessacarr doncaster DN4 6ND (1 page)
13 May 2008	Registered office changed on 13/05/2008 from linton dale 40A cantley lane bessacarr doncaster DN4 6ND (1 page)
11 July 2007	Ex.res. "In specie" (1 page)
11 July 2007	Appointment of a voluntary liquidator (1 page)
11 July 2007	Appointment of a voluntary liquidator (1 page)
11 July 2007	Ex.res. "In specie" (1 page)
11 July 2007	Declaration of solvency (3 pages)
11 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2007	Declaration of solvency (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 February 2006	Return made up to 01/02/06; full list of members (7 pages)
27 February 2006	Return made up to 01/02/06; full list of members 363(287) ‐ Registered office changed on 27/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2005	Return made up to 01/02/05; full list of members (7 pages)
18 March 2005	Return made up to 01/02/05; full list of members 363(287) ‐ Registered office changed on 18/03/05 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
26 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/02/04 363(353) ‐ Location of register of members address changed (8 pages)
26 February 2004	Return made up to 01/02/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 30 June 2003 (10 pages)
3 February 2004	Full accounts made up to 30 June 2003 (10 pages)
15 April 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 15/04/03 (8 pages)
15 April 2003	Return made up to 01/02/03; full list of members (8 pages)
8 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
7 February 2002	Return made up to 01/02/02; full list of members (7 pages)
7 February 2002	Return made up to 01/02/02; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
9 May 2001	Return made up to 01/02/01; full list of members (7 pages)
9 May 2001	Return made up to 01/02/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 May 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2000	Return made up to 01/02/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 30 June 1999 (9 pages)
29 March 2000	Full accounts made up to 30 June 1999 (9 pages)
14 September 1999	Registered office changed on 14/09/99 from: coopers terrace doncaster south yorkshire DN1 2PY (1 page)
14 September 1999	Registered office changed on 14/09/99 from: coopers terrace doncaster south yorkshire DN1 2PY (1 page)
4 March 1999	Return made up to 01/02/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 (8 pages)
4 March 1999	Return made up to 01/02/99; full list of members (8 pages)
24 February 1999	Full accounts made up to 30 June 1998 (9 pages)
24 February 1999	Full accounts made up to 30 June 1998 (9 pages)
25 March 1998	Full accounts made up to 30 June 1997 (9 pages)
25 March 1998	Full accounts made up to 30 June 1997 (9 pages)
9 February 1998	Return made up to 01/02/98; no change of members (6 pages)
9 February 1998	Return made up to 01/02/98; no change of members (6 pages)
2 April 1997	Full accounts made up to 30 June 1996 (9 pages)
2 April 1997	Full accounts made up to 30 June 1996 (9 pages)
14 March 1997	Return made up to 01/02/97; no change of members (6 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	Return made up to 01/02/97; no change of members (6 pages)
14 March 1997	Secretary resigned;director resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
17 April 1996	Return made up to 01/02/96; full list of members (8 pages)
17 April 1996	Return made up to 01/02/96; full list of members (8 pages)
27 March 1996	Full accounts made up to 30 June 1995 (9 pages)
27 March 1996	Full accounts made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
16 February 1988	Full accounts made up to 30 June 1987 (9 pages)
16 February 1988	Full accounts made up to 30 June 1987 (9 pages)

Sydney Scarborough Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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