| Company Name | Sydney Priday & Snewin,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00225427 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1927(96 years, 6 months ago) |
| Dissolution Date | 12 December 2013 (10 years, 4 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 John Cyril Priday |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1972(44 years, 10 months after company formation) |
| Appointment Duration | 41 years, 4 months (closed 12 December 2013) |
| Role | Timber Importer & Merchant |
| Correspondence Address | Ordgarth Dunbeath Caithness KW6 6EA Scotland |
| Secretary Name | Eileen Rose Spence Moncrieff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(76 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 December 2013) |
| Role | Company Director |
| Correspondence Address | 165a Finborough Road London SW10 9AP |
| Director Name | Raymond Edward Jones |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(64 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 03 June 2003) |
| Role | Timber Importer Merchant |
| Correspondence Address | 2 The Coppings Danemead Hoddesdon Hertfordshire EN11 9NJ |
| Director Name | Mr Richard Anthony Priday |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(64 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 March 2000) |
| Role | Timber Importer & Merchant |
| Correspondence Address | 3 William Cobbett House Scarsdale Place London W8 5SY |
| Secretary Name | Mr John Cyril Priday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(64 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 24 March 2004) |
| Role | Timber Importer & Merchant |
| Correspondence Address | 98 Ifield Road London SW10 9AD |
Location
| Registered Address | Fisher Partners Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,750,575 |
| Gross Profit | £522,193 |
| Net Worth | £212,747 |
| Cash | £8,088 |
| Current Liabilities | £384,903 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2013 | Liquidators' statement of receipts and payments to 26 June 2013 (5 pages) |
| 9 July 2013 | Liquidators' statement of receipts and payments to 26 June 2013 (5 pages) |
| 9 July 2013 | Liquidators statement of receipts and payments to 26 June 2013 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 26 December 2012 (5 pages) |
| 16 January 2013 | Liquidators statement of receipts and payments to 26 December 2012 (5 pages) |
| 16 January 2013 | Liquidators' statement of receipts and payments to 26 December 2012 (5 pages) |
| 25 July 2012 | Liquidators' statement of receipts and payments to 26 June 2012 (5 pages) |
| 25 July 2012 | Liquidators' statement of receipts and payments to 26 June 2012 (5 pages) |
| 25 July 2012 | Liquidators statement of receipts and payments to 26 June 2012 (5 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 26 December 2011 (5 pages) |
| 16 January 2012 | Liquidators' statement of receipts and payments to 26 December 2011 (5 pages) |
| 16 January 2012 | Liquidators statement of receipts and payments to 26 December 2011 (5 pages) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 26 June 2011 (5 pages) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 26 June 2011 (5 pages) |
| 8 July 2011 | Liquidators statement of receipts and payments to 26 June 2011 (5 pages) |
| 27 January 2011 | Liquidators statement of receipts and payments to 26 December 2010 (5 pages) |
| 27 January 2011 | Liquidators' statement of receipts and payments to 26 December 2010 (5 pages) |
| 27 January 2011 | Liquidators' statement of receipts and payments to 26 December 2010 (5 pages) |
| 14 July 2010 | Liquidators statement of receipts and payments to 26 June 2010 (5 pages) |
| 14 July 2010 | Liquidators' statement of receipts and payments to 26 June 2010 (5 pages) |
| 14 July 2010 | Liquidators' statement of receipts and payments to 26 June 2010 (5 pages) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 29 March 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 9 January 2010 | Liquidators statement of receipts and payments to 26 December 2009 (5 pages) |
| 9 January 2010 | Liquidators' statement of receipts and payments to 26 December 2009 (5 pages) |
| 9 January 2010 | Liquidators' statement of receipts and payments to 26 December 2009 (5 pages) |
| 1 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2009 | Court order insolvency:- replacement of liquidator (15 pages) |
| 1 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 December 2009 | Court order insolvency:- replacement of liquidator (15 pages) |
| 1 December 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2009 | Resolution insolvency:pursuant to resolutions passed on 21 august 2008 a) that the company be wound up voluntarily b) brian johnson and stephen katz be appointed as joint liquidators. (1 page) |
| 9 September 2009 | Liquidators' statement of receipts and payments to 26 June 2009 (5 pages) |
| 9 September 2009 | Resolution INSOLVENCY:Pursuant to Resolutions passed on 21 August 2008 a) That the company be wound up voluntarily b) Brian Johnson and Stephen Katz be appointed as Joint Liquidators. (1 page) |
| 9 September 2009 | Statement of affairs with form 4.18 (7 pages) |
| 9 September 2009 | Liquidators' statement of receipts and payments to 26 June 2009 (5 pages) |
| 9 September 2009 | Liquidators statement of receipts and payments to 26 June 2009 (5 pages) |
| 9 September 2009 | Statement of affairs with form 4.18 (7 pages) |
| 9 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2009 | Liquidators statement of receipts and payments to 26 December 2008 (5 pages) |
| 17 January 2009 | Liquidators' statement of receipts and payments to 26 December 2008 (5 pages) |
| 17 January 2009 | Liquidators' statement of receipts and payments to 26 December 2008 (5 pages) |
| 25 July 2008 | Liquidators' statement of receipts and payments to 26 June 2008 (5 pages) |
| 25 July 2008 | Liquidators statement of receipts and payments to 26 June 2008 (5 pages) |
| 25 July 2008 | Liquidators' statement of receipts and payments to 26 June 2008 (5 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 36 reynards road welwyn herts AL6 9TP (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 36 reynards road welwyn herts AL6 9TP (1 page) |
| 6 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2007 | Declaration of solvency (3 pages) |
| 6 July 2007 | Declaration of solvency (3 pages) |
| 6 July 2007 | Resolutions
|
| 6 July 2007 | Resolutions
|
| 12 April 2007 | Return made up to 10/08/05; full list of members (7 pages) |
| 12 April 2007 | Return made up to 10/08/05; full list of members
|
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 2 April 2004 | Full accounts made up to 31 March 2001 (13 pages) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Full accounts made up to 30 June 2002 (16 pages) |
| 2 April 2004 | Full accounts made up to 30 June 2002 (16 pages) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Full accounts made up to 31 March 2001 (13 pages) |
| 19 September 2003 | Return made up to 10/08/03; full list of members (8 pages) |
| 19 September 2003 | Return made up to 10/08/03; full list of members (8 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 9 September 2002 | Return made up to 10/08/02; full list of members (8 pages) |
| 9 September 2002 | Return made up to 10/08/02; full list of members (8 pages) |
| 27 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 3 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 3 April 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 27 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2001 | Return made up to 10/08/01; full list of members (7 pages) |
| 23 August 2001 | Return made up to 10/08/01; full list of members (7 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 14 September 2000 | Return made up to 10/08/00; full list of members
|
| 14 September 2000 | Return made up to 10/08/00; full list of members (8 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | Director resigned (1 page) |
| 26 April 2000 | Auditor's resignation (1 page) |
| 26 April 2000 | Auditor's resignation (1 page) |
| 3 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 3 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 20 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 2 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 22 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 17 July 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 17 July 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 28 November 1996 | Auditor's resignation (1 page) |
| 28 November 1996 | Auditor's resignation (1 page) |
| 18 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 18 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 16 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 28 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 28 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 7 September 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 7 September 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 19 November 1986 | Return made up to 29/08/86; full list of members (4 pages) |
| 19 November 1986 | Return made up to 29/08/86; full list of members (4 pages) |
| 28 October 1927 | Incorporation (45 pages) |
| 28 October 1927 | Incorporation (45 pages) |