Sykes Corporate Recovery Limited

Company Name	Sykes Corporate Recovery Limited
Director	Wendy Jane Davis
Company Status	Dissolved
Company Number	02844485
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Previous Name	Sykes Publishing Services Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Wendy Jane Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 1993(3 months, 2 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	4 Redroofs The Avenue Beckenham Kent BR3 2YR

Secretary Name	Kevin Gordon Sykes
Nationality	British
Status	Current
Appointed	03 October 1996(3 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	12 Beckenham Court The Avenue Beckenham Kent BR3 2EH

Director Name	Kevin Sykes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 July 1994)
Role	Publisher
Correspondence Address	120 St Johns Street London EC1V 4JS

Director Name	Ynonne Christine Fraser
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 October 1994)
Role	Retailer
Correspondence Address	21 Twyford Abbey Road London Nw10

Secretary Name	Brendan Earley
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Director Name	Yvonne Fraser
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1994(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 1995)
Role	Private Investigator
Correspondence Address	22 Arnos Grove London N14 7AR

Director Name	Trevor Robinson Donnelly
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	La Vaurocque Sark GY9 0SA

Director Name	David Levy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1996)
Role	Attorney
Correspondence Address	569 Lexington Avenue East 51 St Street New York Ny 10022 New York Usa

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Arthur Waterman & Co (Corporation)
Status	Resigned
Appointed	26 November 1993(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 1994)
Correspondence Address	404 Hale End Road Highams Park London E4 9PB

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(3 years, 1 month after company formation)
Appointment Duration	1 day (resigned 03 October 1996)
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Location

Registered Address	Hillgate House 6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1995 (28 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

28 February 2002	Dissolved (1 page)
29 November 2001	Return of final meeting of creditors (1 page)
30 April 1998	Appointment of a liquidator (1 page)
28 January 1998	Order of court to wind up (1 page)
19 January 1998	Court order notice of winding up (1 page)
21 October 1997	Return made up to 13/08/97; full list of members (6 pages)
26 August 1997	Re-registration of Memorandum and Articles (13 pages)
26 August 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
26 August 1997	Application for reregistration from PLC to private (1 page)
26 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 May 1997	Location of register of directors' interests (1 page)
19 May 1997	Location of debenture register (1 page)
19 May 1997	Location of register of members (1 page)
20 March 1997	Secretary's particulars changed (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
5 November 1996	Registered office changed on 05/11/96 from: suite 33 28A seymour place london W1H 5JW (1 page)
5 November 1996	Return made up to 13/08/96; full list of members (6 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
20 October 1996	Full accounts made up to 31 August 1995 (11 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 21-22 great sutton street london EC1V 0DN (1 page)
4 September 1995	Full accounts made up to 31 August 1994 (11 pages)
11 May 1995	New director appointed (2 pages)
5 April 1995	Director resigned (2 pages)
7 March 1995	New director appointed (2 pages)

Sykes Corporate Recovery Limited

Business Activity

Directors

Location

Accounts

Filing History

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