| Company Name | Hoare,Sykes & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00135911 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1914(108 years, 11 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
| Secretary Name | Mr Stuart John Haydon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1993(79 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Woodland Way West Wickham Kent BR4 9LU |
| Director Name | Simon Richard Melliss |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1995(81 years after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | Rose Cottage 30 Leckhampstead Road Wicken Buckinghamshire MK19 6BY |
| Director Name | Mr Stuart John Haydon |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(81 years, 8 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Woodland Way West Wickham Kent BR4 9LU |
| Director Name | Mr Nicholas Alan Scott Hardie |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(83 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 21 Albert Square London SW8 1BS |
| Director Name | Mr Sydney Mason |
|---|---|
| Date of Birth | September 1920 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1993(78 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | Bolney Court Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NR |
| Director Name | James Henry Riddell |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1993(78 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 May 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Leefdaal 25 Malmains Way Beckenham Kent BR3 2SA |
| Director Name | Hans Rainer Vogt |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1993(78 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 December 1997) |
| Role | Chartered Surveyor |
| Correspondence Address | Moor Farm Marsh Green Edenbridge Kent TN8 5RA |
| Secretary Name | Roy Sidney Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1993(78 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 November 1993) |
| Role | Company Director |
| Correspondence Address | Melford Clatterford End Fyfield Ongar Essex CM5 0RD |
| Director Name | Roy Sidney Johnson |
|---|---|
| Date of Birth | May 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(79 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1995) |
| Role | Chartered Secretary |
| Correspondence Address | Melford Clatterford End Fyfield Ongar Essex CM5 0RD |
Location
| Registered Address | 100 Park Lane London W1Y 4AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 1999 | Dissolved (1 page) |
|---|---|
| 14 January 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 January 1999 | Res liquidators statement accoun (1 page) |
| 8 October 1998 | Declaration of solvency (3 pages) |
| 8 October 1998 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 1998 | Res power liquidator (1 page) |
| 8 October 1998 | Res appointment liquidator (1 page) |
| 8 October 1998 | Resolutions
|
| 6 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 29 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 11 January 1998 | Director resigned (1 page) |
| 21 February 1997 | Return made up to 23/01/97; full list of members (10 pages) |
| 14 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 21 February 1996 | Return made up to 23/01/96; full list of members (7 pages) |
| 9 June 1995 | Director resigned;new director appointed (4 pages) |