Elsworth Sykes Limited

Company Name	Elsworth Sykes Limited
Company Status	Dissolved
Company Number	02290474
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Arthur Collins
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1992(3 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 29 January 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Almond Avenue Ickenham Uxbridge Middlesex UB10 8NA

Director Name	Mr Robert William Cranswick
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1992(3 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 29 January 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	16 Fewson Garth Hedon Hull North Humberside HU12 8LF

Director Name	Mr Philip Henry Little
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1992(3 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 29 January 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Edna Street London SW11 3DP

Secretary Name	Mr Philip Henry Little
Nationality	British
Status	Closed
Appointed	01 December 1998(10 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Edna Street London SW11 3DP

Director Name	Antony John Dickinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 1994)
Role	Accountant
Correspondence Address	53 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Director Name	Christopher John Everitt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(3 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 August 2004)
Role	Architect
Correspondence Address	80 Langton Way Blackheath Se3

Director Name	Mr Alan Gunne Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1994)
Role	Town Planner
Correspondence Address	7 Blackwell Drive Oxhey Watford Hertfordshire WD1 4HP

Secretary Name	Antony John Dickinson
Nationality	British
Status	Resigned
Appointed	05 July 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 1994)
Role	Company Director
Correspondence Address	53 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Mr Philip Henry Little
Nationality	British
Status	Resigned
Appointed	10 August 1994(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Edna Street London SW11 3DP

Director Name	Mr Martin Carr
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1996)
Role	Accountant
Correspondence Address	3 Chillingworth Gardens Twickenham Middlesex TW1 4PB

Secretary Name	Mr Martin Carr
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1996)
Role	Accountant
Correspondence Address	3 Chillingworth Gardens Twickenham Middlesex TW1 4PB

Secretary Name	Mr Mark Longley
Nationality	English
Status	Resigned
Appointed	30 May 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Vines Avenue London N3 2QD

Location

Registered Address	75 Wells Street London W1T 3QH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (7 pages)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Voluntary strike-off action has been suspended (1 page)
14 November 2006	Voluntary strike-off action has been suspended (1 page)
23 October 2006	Full accounts made up to 31 March 2006 (9 pages)
18 September 2006	Registered office changed on 18/09/06 from: 27 queen anne street london W1G 9ES (1 page)
28 July 2006	Application for striking-off (1 page)
27 October 2005	Full accounts made up to 31 March 2005 (10 pages)
2 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
25 October 2004	Full accounts made up to 31 March 2004 (9 pages)
8 July 2004	Return made up to 05/07/04; full list of members (8 pages)
18 November 2003	Full accounts made up to 31 March 2003 (9 pages)
8 September 2003	Return made up to 05/07/03; full list of members (8 pages)
12 November 2002	Full accounts made up to 31 March 2002 (9 pages)
3 July 2002	Return made up to 05/07/02; full list of members (8 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
12 July 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (7 pages)
9 October 2000	Full accounts made up to 31 March 2000 (9 pages)
31 July 2000	Return made up to 05/07/00; full list of members (7 pages)
3 September 1999	Full accounts made up to 31 March 1999 (10 pages)
1 July 1999	Return made up to 05/07/99; full list of members 363(287) ‐ Registered office changed on 01/07/99 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 August 1998	Return made up to 05/07/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 March 1997 (11 pages)
10 July 1997	Return made up to 05/07/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 August 1996	Return made up to 05/07/96; full list of members (8 pages)
18 June 1996	New secretary appointed (2 pages)
17 June 1996	Secretary resigned;director resigned (1 page)
13 December 1995	Full accounts made up to 31 March 1995 (11 pages)
11 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 July 1995	Return made up to 05/07/95; no change of members 363(287) ‐ Registered office changed on 11/07/95 (4 pages)

Elsworth Sykes Limited

Business Activity

Directors

Location

Accounts

Filing History

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