ERIC Sykes Limited

Company Name	ERIC Sykes Limited
Company Status	Dissolved
Company Number	00494940
Category	Private Limited Company
Incorporation Date	30 April 1951(73 years ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Katherine Lee Sykes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2015(63 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Longley Road Chichester West Sussex PO19 6DD

Director Name	Eric Sykes
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(41 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 04 July 2012)
Role	Actor/Director
Correspondence Address	4 The Gardens Pelhams Walk Esher Surrey KT10 8QF

Director Name	Edith Eleanor Sykes
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(41 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 11 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Longley Road Chichester West Sussex PO19 6DD

Secretary Name	Edith Eleanor Sykes
Nationality	British
Status	Resigned
Appointed	20 February 1993(41 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 11 April 2018)
Role	Company Director
Correspondence Address	126 Longley Road Chichester West Sussex PO19 6DD

Contact

Telephone	020 72215131
Telephone region	London

Location

Registered Address	9 Orme Court Bayswater London W2 4RL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

194 at £1	Executors Of Eric Sykes 97.00% Ordinary
6 at £1	Edith Eleanor Sykes 3.00% Ordinary

Financials

Year	2014
Net Worth	£33,776
Cash	£30,421
Current Liabilities	£2,000

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

7 August 1963	Delivered on: 27 August 1963 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£8000. Particulars: "White knights", st. George's hill, weybridge, surrey. Outstanding
10 October 1956	Delivered on: 17 October 1956 Persons entitled: The London Assurance Classification: Mortgage Secured details: Â£3,500. Particulars: Woodhaven east, cavendish road, st.george's hill, weybridge, surrey. Title no sy 109083. Outstanding
29 January 1954	Delivered on: 12 February 1954 Persons entitled: Lloyds Bank LTD Classification: Instr of charge. Secured details: All moneys due etc not exceeding Â£3,000. Particulars: Property at st.george's hill. Weybridge,surrey. Outstanding

Filing History

21 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
8 February 2017	Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page)
16 March 2016	Director's details changed for Edith Eleanor Sykes on 14 March 2016 (2 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 200 (6 pages)
16 March 2016	Secretary's details changed for Edith Eleanor Sykes on 14 March 2016 (1 page)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 April 2015	Appointment of Katherine Lee Sykes as a director on 20 February 2015 (2 pages)
6 March 2015	Sub-division of shares on 20 February 2015 (5 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (4 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 200 (4 pages)
9 January 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
15 August 2012	Termination of appointment of Eric Sykes as a director (1 page)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
22 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
3 December 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
6 March 2009	Return made up to 20/02/09; full list of members (5 pages)
15 January 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
28 February 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
21 February 2008	Return made up to 20/02/08; full list of members (5 pages)
15 March 2007	Return made up to 20/02/07; full list of members (5 pages)
1 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
8 May 2006	Return made up to 20/02/06; full list of members (5 pages)
2 December 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
18 March 2005	Return made up to 20/02/05; full list of members (5 pages)
19 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
22 March 2004	Return made up to 20/02/04; full list of members (5 pages)
22 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
19 March 2003	Return made up to 20/02/03; full list of members (5 pages)
19 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
22 March 2002	Return made up to 20/02/02; full list of members (5 pages)
1 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
18 May 2001	Full accounts made up to 31 May 2000 (11 pages)
2 April 2001	Return made up to 20/02/01; full list of members (5 pages)
16 March 2000	Return made up to 20/02/00; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 April 1999	Return made up to 20/02/99; no change of members (4 pages)
5 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: 18 queen anne street london wim ohb (1 page)
3 March 1998	Return made up to 20/02/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 31 May 1997 (12 pages)
12 March 1997	Return made up to 20/02/97; full list of members (6 pages)
10 January 1997	Full accounts made up to 31 May 1996 (12 pages)
13 March 1996	Return made up to 20/02/96; full list of members (6 pages)
15 February 1996	Full accounts made up to 31 May 1995 (11 pages)
10 March 1995	Return made up to 20/02/95; full list of members (16 pages)
8 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)

ERIC Sykes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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