Sykes Management Services Limited

Company Name	Sykes Management Services Limited
Company Status	Dissolved
Company Number	03037223
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)
Previous Name	Merlinzone Limited

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	Jeremy Brooks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	42 West End Launton Bicester Oxfordshire OX6 0DG

Director Name	Henry Daniel Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 March 2002)
Role	Company Director
Correspondence Address	12 Chemin De Polny Epalinges Ch1066 Switzerland

Secretary Name	Jeremy Brooks
Nationality	British
Status	Closed
Appointed	09 December 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	42 West End Launton Bicester Oxfordshire OX6 0DG

Director Name	Caroline Louise Sykes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 March 1996)
Role	Chartered Accountant
Correspondence Address	The Cottage Heyford Road Kirtlington Kidlington Oxfordshire OX5 3HS

Director Name	Henry Daniel Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 March 1996)
Role	Managing Director
Correspondence Address	The Cottage Heyford Road Kirtlington Oxfordshire OX5 3HS

Secretary Name	Caroline Louise Sykes
Nationality	British
Status	Resigned
Appointed	09 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 March 1996)
Role	Chartered Accountant
Correspondence Address	The Cottage Heyford Road Kirtlington Kidlington Oxfordshire OX5 3HS

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Leyton Cross Road Wilmington Dartford Kent DA2 7AP

Director Name	John Alexander Brian Leask
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1998)
Role	Commercial Director
Correspondence Address	Old Timbers Mill Hill Alresford Hampshire SO24 9DD

Secretary Name	Mr Graham Robert Bell
Nationality	British
Status	Resigned
Appointed	27 March 1996(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Leyton Cross Road Wilmington Dartford Kent DA2 7AP

Director Name	Summen Dutta
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 December 1999)
Role	HR Manager
Correspondence Address	6 Kent Avenue Slough Berkshire SL1 3AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2000 (23 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
9 October 2001	Application for striking-off (1 page)
8 May 2001	Registered office changed on 08/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
13 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2001	Full accounts made up to 30 April 2000 (10 pages)
1 September 2000	Return made up to 23/03/00; full list of members (6 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 30 April 1999 (11 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 April 1999	Return made up to 23/03/99; full list of members (6 pages)
9 February 1999	Full accounts made up to 30 April 1998 (11 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
20 April 1998	Return made up to 23/03/98; full list of members (6 pages)
15 July 1997	Full accounts made up to 30 April 1997 (11 pages)
18 April 1997	Return made up to 23/03/97; full list of members (6 pages)
12 September 1996	Full accounts made up to 30 April 1996 (11 pages)
17 April 1996	Secretary resigned;director resigned (1 page)
17 April 1996	New secretary appointed;new director appointed (2 pages)
17 April 1996	Director resigned (3 pages)
17 April 1996	New director appointed (1 page)
21 March 1996	Return made up to 23/03/96; full list of members (7 pages)
8 September 1995	Accounting reference date notified as 30/04 (1 page)
8 September 1995	Ad 14/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
8 September 1995	Location of register of members (non legible) (1 page)
8 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
18 May 1995	Company name changed merlinzone LIMITED\certificate issued on 19/05/95 (4 pages)
17 May 1995	Registered office changed on 17/05/95 from: 174-180 old street london EC1V 9BP (1 page)
23 March 1995	Incorporation (38 pages)

Sykes Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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