H.Sykes Limited

Company Name	H.Sykes Limited
Company Status	Dissolved
Company Number	00653716
Category	Private Limited Company
Incorporation Date	24 March 1960(64 years, 1 month ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	John Edward Haines
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2005(45 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	Green Hill Bagwell Lane Odiham Hampshire RG29 1JG

Director Name	Charles Oliver Wild
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 1995)
Role	Motor Engineer
Correspondence Address	9 Roy Kilner Road Wombwell Barnsley South Yorkshire S73 8DY

Director Name	Ian Sykes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Car Salesman
Correspondence Address	1 Park Hollow Wombwell Barnsley South Yorkshire S73 0HN

Director Name	Herbert Sykes
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years, 9 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 11 July 1991)
Role	Motor Engineer
Correspondence Address	243 Barnsley Road Cudworth Barnsley South Yorkshire S72 8JN

Director Name	Frances Sykes
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	243 Barnsley Road Cudworth Barnsley South Yorkshire S72 8JN

Secretary Name	Frances Sykes
Nationality	British
Status	Resigned
Appointed	26 December 1991(31 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	243 Barnsley Road Cudworth Barnsley South Yorkshire S72 8JN

Director Name	Mr Garry Cuthbertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Director Name	Mr Paul William Henry Dixon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(37 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Estate Hotham Hotham Yorkshire YO43 4UG

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(37 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Oswaleds House Main Street Hotham York North Yorkshire YO43 4UF

Secretary Name	Mr Garry Cuthbertson
Nationality	British
Status	Resigned
Appointed	01 July 1997(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Croft Park North Ferriby North Humberside HU14 3JX

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	07 August 2000(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	20 February 2004(43 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2005)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Anthony Edward Peppard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(44 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2004)
Role	Manager
Correspondence Address	63 Green Lane Paddock Wood Tonbridge Kent TN12 6BF

Director Name	Mr Shankar Ramanathan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(44 years, 2 months after company formation)
Appointment Duration	9 months (resigned 23 February 2005)
Role	Banker
Country of Residence	England
Correspondence Address	3 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(44 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Park Avenue Shelley Huddersfield HD8 8JY

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(44 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(44 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2005)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	22 August 2005(45 years, 5 months after company formation)
Appointment Duration	4 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Christopher Kenneth Kent
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB

Secretary Name	Christopher Kenneth Kent
Nationality	British
Status	Resigned
Appointed	20 December 2005(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Stable Cottage Upton Road Clevelode Malvern Worcestershire WR13 6PB

Location

Registered Address	Lakeside Icon First Point Balby Carr Bank Doncaster DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	£4,150

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Return made up to 01/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 March 2006	Registered office changed on 08/03/06 from: 3 princess way redhill surrey RH1 1NP (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
2 September 2005	Return made up to 01/08/05; full list of members (5 pages)
31 August 2005	New secretary appointed (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
19 April 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
21 December 2004	Return made up to 17/12/04; full list of members (6 pages)
11 August 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: dixon motors distribution centre capitol park, thorne doncaster south yorkshire DN8 5TX (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 December 2003	Return made up to 17/12/03; full list of members (7 pages)
13 November 2003	Location of register of members (1 page)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Return made up to 17/12/02; full list of members (8 pages)
15 November 2002	Auditor's resignation (1 page)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
8 May 2001	Full accounts made up to 31 December 2000 (7 pages)
9 January 2001	Return made up to 26/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
12 April 2000	Full accounts made up to 31 December 1999 (6 pages)
29 February 2000	Registered office changed on 29/02/00 from: imperial garage clarence street kingston upon hull east yorkshire HU9 1DW (1 page)
27 January 2000	Return made up to 26/12/99; full list of members (7 pages)
20 April 1999	Full accounts made up to 31 December 1998 (6 pages)
24 January 1999	Return made up to 26/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1998	Full accounts made up to 31 December 1997 (12 pages)
17 February 1998	New secretary appointed;new director appointed (3 pages)
17 February 1998	Return made up to 26/12/97; full list of members (7 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (4 pages)
11 December 1997	Full accounts made up to 31 March 1997 (15 pages)
9 July 1997	Registered office changed on 09/07/97 from: spion cop service station barnsley road barnsley yorks S73 8DU (1 page)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Auditor's resignation (1 page)
9 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 July 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (14 pages)
31 January 1997	Return made up to 26/12/96; change of members (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (14 pages)
29 January 1996	Return made up to 26/12/95; change of members (6 pages)

H.Sykes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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