| Company Name | Sydenham Motor Company Limited (The) |
|---|---|
| Director | Ali Joorabchian |
| Company Status | Dissolved |
| Company Number | 00535905 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1954(69 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Ali Joorabchian |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1992(37 years, 10 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5j Stuart Tower London W9 1UF |
| Secretary Name | Mahmanzar Joorabchian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1995(40 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5j Stuart Tower Maida Vale London W9 1UF |
| Director Name | Mohamed Joorabchian |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 May 1992(37 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 24 Bancroft Avenue London N2 0AS |
| Secretary Name | Mohamed Joorabchian |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 May 1992(37 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 24 Bancroft Avenue London N2 0AS |
| Secretary Name | Mr Philip George Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(38 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 March 1995) |
| Role | Company Director |
| Correspondence Address | 7 Moreton Place London SW1V 2NL |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £478,618 |
| Cash | £101,641 |
| Current Liabilities | £130,270 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 July 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 29 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2001 | Statement of affairs (6 pages) |
| 13 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2001 | Resolutions
|
| 27 February 2001 | Registered office changed on 27/02/01 from: 286 brixton hill london SW2 1HT (1 page) |
| 12 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 7 June 2000 | Secretary's particulars changed (1 page) |
| 7 June 2000 | Director's particulars changed (1 page) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 July 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 2 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 August 1997 | Location of register of members (1 page) |
| 8 August 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 8 August 1997 | Location of debenture register (1 page) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: lynwood house 24/32 kilburn high road london NW6 5TG (1 page) |
| 30 November 1996 | Particulars of mortgage/charge (3 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 May 1996 | Return made up to 25/05/96; full list of members (5 pages) |
| 30 May 1996 | Director's particulars changed (1 page) |
| 30 May 1996 | Location of debenture register (1 page) |
| 30 May 1996 | Secretary's particulars changed (1 page) |
| 30 May 1996 | Location of register of members (1 page) |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 May 1995 | Return made up to 25/05/95; full list of members (12 pages) |
| 15 May 1995 | Registered office changed on 15/05/95 from: 7 moreton place london SW1V 2NL (1 page) |
| 4 April 1995 | Secretary resigned;new secretary appointed (2 pages) |