| Company Name | Sykes Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02706799 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1992(32 years ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Sykits Alan |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Fabricator |
| Correspondence Address | 5 Beacon Grove Morley Leeds West Yorkshire LS27 9HJ |
| Secretary Name | Ms Lesley Patricia Horton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Bowling Hall Road East Bowling Bradford West Yorkshire BD4 7TH |
| Director Name | Mr Peter George Rogerson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 25 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn 265 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3PG |
| Director Name | Mr John Sykes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(1 year, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 12 January 2000) |
| Role | Company Director |
| Correspondence Address | 82 Bolling Hall Road East Bowling Bradford W Yorkshire BD4 7TH |
| Secretary Name | Alan Martin Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 25 March 2004) |
| Role | Company Director |
| Correspondence Address | 6 Moorlands Ilkley West Yorkshire LS29 9QZ |
| Director Name | Alan Martin Ryan |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 March 2004) |
| Role | Company Director |
| Correspondence Address | 6 Moorlands Ilkley West Yorkshire LS29 9QZ |
| Director Name | Mr Robert Alan Beattie |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2004) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 23 Hookstone Chase Harrogate North Yorkshire HG2 7HH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Croft House Gildersome Leeds LS27 7HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2004 | Director resigned (1 page) |
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned;director resigned (1 page) |
| 5 March 2004 | Application for striking-off (1 page) |
| 15 May 2003 | Return made up to 14/04/03; full list of members
|
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 April 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 4 March 2002 | New director appointed (2 pages) |
| 28 December 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 June 1999 | Return made up to 14/04/99; no change of members (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 May 1998 | Return made up to 14/04/98; no change of members
|
| 14 May 1997 | Return made up to 14/04/97; full list of members
|
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 14 May 1996 | Return made up to 14/04/96; no change of members (5 pages) |
| 24 April 1995 | Return made up to 14/04/95; no change of members (4 pages) |