Sydenham & Company (Sports)

Company Name	Sydenham & Company (Sports)
Company Status	Dissolved
Company Number	00781018
Category	Private Unlimited Company
Incorporation Date	14 November 1963(60 years, 6 months ago)
Dissolution Date	11 December 2017 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Mervyn Anthony Burleigh
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(28 years after company formation)
Appointment Duration	26 years, 1 month (closed 11 December 2017)
Role	Sports Outfitter
Country of Residence	United Kingdom
Correspondence Address	15 Seafield Avenue Scarborough North Yorkshire YO11 3QF

Director Name	Mr Michael Sydenham Mosey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(28 years after company formation)
Appointment Duration	26 years, 1 month (closed 11 December 2017)
Role	Sports Outfitter
Country of Residence	United Kingdom
Correspondence Address	341 Filey Road Scarborough North Yorkshire YO11 3JG

Director Name	Mrs Sheena Elaine Mosey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(28 years after company formation)
Appointment Duration	26 years, 1 month (closed 11 December 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	341 Filey Road Scarborough North Yorkshire YO11 3JG

Secretary Name	Mrs Sheena Elaine Mosey
Nationality	British
Status	Closed
Appointed	10 April 1998(34 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (closed 11 December 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	341 Filey Road Scarborough North Yorkshire YO11 3JG

Director Name	Mrs Irene May Mosey
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(28 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 April 1998)
Role	Housewife
Correspondence Address	341 Filey Road Scarborough North Yorkshire YO11 3JG

Secretary Name	Mrs Irene May Mosey
Nationality	British
Status	Resigned
Appointed	14 November 1991(28 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	341 Filey Road Scarborough North Yorkshire YO11 3JG

Location

Registered Address	Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Financials

Year	2006
Turnover	£270,924
Gross Profit	£103,133
Net Worth	£228,838
Cash	£16,291
Current Liabilities	£21,966

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

11 December 2017	Final Gazette dissolved following liquidation (1 page)
11 December 2017	Final Gazette dissolved following liquidation (1 page)
11 September 2017	Return of final meeting in a members' voluntary winding up (19 pages)
11 September 2017	Return of final meeting in a members' voluntary winding up (19 pages)
23 February 2015	Registered office address changed from 341 Filey Road Scarborough North Yorkshire YO11 3JG to Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 23 February 2015 (2 pages)
23 February 2015	Registered office address changed from 341 Filey Road Scarborough North Yorkshire YO11 3JG to Walsh Taylor Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 23 February 2015 (2 pages)
20 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-06 (1 page)
20 February 2015	Declaration of solvency (3 pages)
20 February 2015	Declaration of solvency (3 pages)
20 November 2014	Register(s) moved to registered office address 341 Filey Road Scarborough North Yorkshire YO11 3JG (1 page)
20 November 2014	Register(s) moved to registered office address 341 Filey Road Scarborough North Yorkshire YO11 3JG (1 page)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (8 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (8 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (8 pages)
29 November 2013	Registered office address changed from 28 Huntriss Row Scarborough YO11 2EF on 29 November 2013 (1 page)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (8 pages)
29 November 2013	Registered office address changed from 28 Huntriss Row Scarborough YO11 2EF on 29 November 2013 (1 page)
19 November 2012	Register inspection address has been changed from C/O Coulsons Chartered Accountants 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB United Kingdom (1 page)
19 November 2012	Register inspection address has been changed from C/O Coulsons Chartered Accountants 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB United Kingdom (1 page)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
14 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
14 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
1 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (8 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for Mr Mervyn Anthony Burleigh on 17 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Michael Sydenham Mosey on 17 November 2009 (2 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Director's details changed for Mrs Sheena Elaine Mosey on 17 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Mervyn Anthony Burleigh on 17 November 2009 (2 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Director's details changed for Mrs Sheena Elaine Mosey on 17 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Michael Sydenham Mosey on 17 November 2009 (2 pages)
20 November 2008	Return made up to 14/11/08; full list of members (5 pages)
20 November 2008	Return made up to 14/11/08; full list of members (5 pages)
26 November 2007	Return made up to 14/11/07; full list of members (3 pages)
26 November 2007	Return made up to 14/11/07; full list of members (3 pages)
1 February 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
1 February 2007	Total exemption full accounts made up to 28 February 2006 (11 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Return made up to 14/11/06; full list of members (3 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 14/11/06; full list of members (3 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005	Return made up to 14/11/05; full list of members (4 pages)
8 December 2005	Return made up to 14/11/05; full list of members (4 pages)
1 December 2004	Return made up to 14/11/04; full list of members (8 pages)
1 December 2004	Return made up to 14/11/04; full list of members (8 pages)
28 November 2003	Return made up to 14/11/03; full list of members (8 pages)
28 November 2003	Return made up to 14/11/03; full list of members (8 pages)
26 November 2002	Return made up to 14/11/02; full list of members (8 pages)
26 November 2002	Return made up to 14/11/02; full list of members (8 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Return made up to 14/11/01; full list of members (8 pages)
23 November 2001	Return made up to 14/11/01; full list of members (8 pages)
28 November 2000	Return made up to 14/11/00; full list of members (8 pages)
28 November 2000	Return made up to 14/11/00; full list of members (8 pages)
10 December 1999	Return made up to 14/11/99; full list of members (8 pages)
10 December 1999	Return made up to 14/11/99; full list of members (8 pages)
25 November 1998	Return made up to 14/11/98; full list of members (6 pages)
25 November 1998	Return made up to 14/11/98; full list of members (6 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
1 December 1997	Return made up to 14/11/97; full list of members (6 pages)
1 December 1997	Return made up to 14/11/97; full list of members (6 pages)
2 December 1996	Return made up to 14/11/96; change of members (6 pages)
2 December 1996	Return made up to 14/11/96; change of members (6 pages)
1 December 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Sydenham & Company (Sports)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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