| Company Name | Sykes Lindsay Hunter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01322160 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1977(46 years, 9 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Names | Anthony Sykes Advertising Services Limited and Sykes Lindsay Hall Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Anthony Edward Sykes |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(14 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 11 January 2011) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayertorne Cottage London Road, Wendover Aylesbury HP22 6QA |
| Director Name | Mrs Felicity Sykes |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(14 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 11 January 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayertorne Cottage London Road, Wendover Aylesbury Buckinghamshire HP22 6QA |
| Secretary Name | Mrs Felicity Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1992(14 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mayertorne Cottage London Road, Wendover Aylesbury Buckinghamshire HP22 6QA |
| Director Name | Mr Robert Hunter |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(14 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 29 May 1992) |
| Role | Company Director |
| Correspondence Address | High Trees Littleheath Lane Cobham Surrey KT11 2QN |
| Director Name | Mr Martin Lindsay |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 August 1996) |
| Role | Advertising Executive |
| Correspondence Address | 7 Hillfield Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0DU |
Location
| Registered Address | Euro House 1394 High Road London N20 9YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,503 |
| Current Liabilities | £30,421 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 30 June 2009 | Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page) |
| 30 June 2009 | Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page) |
| 12 February 2009 | Location of register of members (1 page) |
| 12 February 2009 | Location of debenture register (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from first floor euro house high road whetstone london N20 9YZ (1 page) |
| 12 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 12 February 2009 | Location of debenture register (1 page) |
| 12 February 2009 | Location of register of members (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from first floor euro house high road whetstone london N20 9YZ (1 page) |
| 12 February 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 16 January 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 18 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 11 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 20 February 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 01/01/03; full list of members
|
| 8 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 10 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 25 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 26 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 20 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 20 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 4 September 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 11 March 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 11 March 1998 | Return made up to 01/01/98; full list of members (6 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 24 March 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 24 March 1997 | Return made up to 01/01/97; full list of members
|
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 5 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 5 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 10 April 1986 | Share capital (2 pages) |
| 10 April 1986 | Share capital (2 pages) |
| 17 April 1979 | Allotment of shares (2 pages) |
| 17 April 1979 | Allotment of shares (2 pages) |