| Company Name | Sycato Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01602120 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1981(42 years, 5 months ago) |
| Dissolution Date | 27 June 2013 (10 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Joseph Hearsum |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(10 years after company formation) |
| Appointment Duration | 21 years, 6 months (closed 27 June 2013) |
| Role | Chartered Surveyor |
| Correspondence Address | 16 Sheridan Road Merton Park London SW19 3HP |
| Director Name | Patricia Ann Hearsum |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(10 years after company formation) |
| Appointment Duration | 21 years, 6 months (closed 27 June 2013) |
| Role | Administrative Assistant |
| Correspondence Address | 16 Sheridan Road Merton Park London SW19 3HP |
| Secretary Name | John Gerald Hearsum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(22 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 June 2013) |
| Role | Company Director |
| Correspondence Address | 16 Sheridan Road London SW19 3HP |
| Director Name | Daniel Paul Hearsum |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(10 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 March 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | Caesar House Camp View London SW19 4UL |
| Director Name | Jane Hearsum |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(10 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 19 March 1992) |
| Role | Administrative Assistant |
| Correspondence Address | Caesar House Camp View London SW19 4UL |
| Director Name | Olive Maud Hearsum |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(10 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 6a South Park Road London SW19 8ST |
| Director Name | Mr Simon Mark Hearsum |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(10 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 April 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 24 Greenfield House Tilford Gardens London SW19 6DN |
| Secretary Name | Olive Maud Hearsum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(10 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 March 1998) |
| Role | Company Director |
| Correspondence Address | 6a South Park Road London SW19 8ST |
| Director Name | Kevin Donald Cordery |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(10 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 December 1992) |
| Role | Building Contractor |
| Correspondence Address | 29 Miller Road Merrow Park Guildford Surrey GU4 7DG |
| Secretary Name | Patricia Ann Hearsum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1998(16 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 02 December 2003) |
| Role | Housewife |
| Correspondence Address | 16 Sheridan Road Merton Park London SW19 3HP |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£21,725 |
| Net Worth | -£1,629,988 |
| Current Liabilities | £989,695 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2013 | Notice of final account prior to dissolution (1 page) |
| 27 March 2013 | Notice of final account prior to dissolution (1 page) |
| 27 March 2013 | Return of final meeting of creditors (1 page) |
| 2 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 16 sheridan road merton park london SW19 3HP (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 16 sheridan road merton park london SW19 3HP (1 page) |
| 15 June 2006 | Appointment of a liquidator (1 page) |
| 15 June 2006 | Appointment of a liquidator (1 page) |
| 29 November 2005 | Order of court to wind up (1 page) |
| 29 November 2005 | Order of court to wind up (1 page) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | New secretary appointed (1 page) |
| 18 May 2004 | New secretary appointed (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 21 July 1998 | Director resigned (1 page) |
| 21 July 1998 | Director resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned;director resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned;director resigned (1 page) |
| 1 October 1997 | Accounts made up to 31 March 1996 (13 pages) |
| 1 October 1997 | Accounts made up to 31 March 1995 (13 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1995 (13 pages) |
| 21 May 1996 | Appointment of receiver/manager (1 page) |
| 21 May 1996 | Appointment of receiver/manager (1 page) |
| 17 January 1996 | Appointment of receiver/manager (1 page) |
| 17 January 1996 | Appointment of receiver/manager (1 page) |
| 21 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 7 December 1995 | Appointment of receiver/manager (1 page) |
| 7 December 1995 | Appointment of receiver/manager (1 page) |
| 7 December 1995 | Appointment of receiver/manager (1 page) |
| 7 December 1995 | Appointment of receiver/manager (1 page) |
| 7 December 1995 | Appointment of receiver/manager (2 pages) |
| 7 December 1995 | Appointment of receiver/manager (2 pages) |
| 7 December 1995 | Appointment of receiver/manager (2 pages) |
| 7 December 1995 | Appointment of receiver/manager (2 pages) |
| 4 July 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 1995 | Particulars of mortgage/charge (3 pages) |
| 29 June 1995 | Particulars of mortgage/charge (4 pages) |
| 3 May 1995 | Accounts made up to 31 March 1994 (13 pages) |
| 3 May 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 1 March 1995 | Return made up to 07/12/94; no change of members (4 pages) |
| 1 March 1995 | Return made up to 07/12/94; no change of members (4 pages) |
| 14 January 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 28 November 1993 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 28 November 1993 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 20 June 1992 | Particulars of mortgage/charge (5 pages) |
| 20 June 1992 | Particulars of mortgage/charge (5 pages) |
| 4 June 1992 | Director resigned;new director appointed (2 pages) |
| 24 March 1992 | Full accounts made up to 30 April 1991 (16 pages) |
| 24 March 1992 | Accounts made up to 30 April 1991 (16 pages) |
| 24 March 1992 | Director resigned (2 pages) |
| 14 November 1991 | Accounts made up to 30 April 1990 (17 pages) |
| 14 November 1991 | Full accounts made up to 30 April 1990 (17 pages) |
| 30 August 1991 | Particulars of mortgage/charge (3 pages) |
| 30 August 1991 | Particulars of mortgage/charge (3 pages) |
| 16 August 1991 | Particulars of mortgage/charge (3 pages) |
| 16 August 1991 | Particulars of mortgage/charge (3 pages) |
| 18 March 1991 | Particulars of mortgage/charge (3 pages) |
| 18 March 1991 | Particulars of mortgage/charge (3 pages) |
| 26 February 1991 | Director resigned (2 pages) |
| 26 September 1990 | Director resigned (2 pages) |
| 26 September 1990 | Director resigned (2 pages) |
| 12 June 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 May 1990 | Particulars of mortgage/charge (3 pages) |
| 21 May 1990 | Particulars of mortgage/charge (3 pages) |
| 15 May 1990 | Particulars of mortgage/charge (3 pages) |
| 15 May 1990 | Particulars of mortgage/charge (3 pages) |
| 27 April 1990 | Particulars of mortgage/charge (3 pages) |
| 27 April 1990 | Particulars of mortgage/charge (3 pages) |
| 27 April 1990 | Particulars of mortgage/charge (3 pages) |
| 27 April 1990 | Particulars of mortgage/charge (3 pages) |
| 16 August 1989 | Particulars of mortgage/charge (3 pages) |
| 16 August 1989 | Particulars of mortgage/charge (3 pages) |
| 7 July 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 7 July 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 16 January 1989 | New director appointed (2 pages) |
| 16 January 1989 | New director appointed (2 pages) |
| 2 November 1988 | Particulars of mortgage/charge (3 pages) |
| 2 November 1988 | Particulars of mortgage/charge (3 pages) |
| 18 August 1988 | Particulars of mortgage/charge (3 pages) |
| 18 August 1988 | Particulars of mortgage/charge (3 pages) |
| 8 July 1988 | Particulars of mortgage/charge (3 pages) |
| 8 July 1988 | Particulars of mortgage/charge (3 pages) |
| 11 April 1988 | New director appointed (2 pages) |
| 11 April 1988 | New director appointed (2 pages) |
| 24 December 1987 | Particulars of mortgage/charge (3 pages) |
| 24 December 1987 | Particulars of mortgage/charge (3 pages) |
| 2 July 1987 | Particulars of mortgage/charge (3 pages) |
| 2 July 1987 | Particulars of mortgage/charge (3 pages) |
| 10 April 1987 | Particulars of mortgage/charge (3 pages) |
| 10 April 1987 | Particulars of mortgage/charge (3 pages) |
| 20 March 1984 | Particulars of mortgage/charge (3 pages) |
| 20 March 1984 | Particulars of mortgage/charge (3 pages) |
| 29 July 1983 | Particulars of mortgage/charge (3 pages) |
| 29 July 1983 | Particulars of mortgage/charge (3 pages) |
| 5 August 1982 | Particulars of mortgage/charge (3 pages) |
| 5 August 1982 | Particulars of mortgage/charge (3 pages) |
| 4 December 1981 | Incorporation (14 pages) |
| 4 December 1981 | Incorporation (14 pages) |