| Company Name | Sycamore Group Limited |
|---|---|
| Directors | Colin Douglas Blow and Kay Elizabeth Blow |
| Company Status | Dissolved |
| Company Number | 03065798 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Colin Douglas Blow |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands House Woodlands Rise North Ferriby North Humberside HU14 3JT |
| Director Name | Kay Elizabeth Blow |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | SAD |
| Correspondence Address | Woodlands House Woodlands Rise North Ferriby North Humberside HU14 3JT |
| Secretary Name | Kay Elizabeth Blow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | SAD |
| Correspondence Address | Woodlands House Woodlands Rise North Ferriby North Humberside HU14 3JT |
| Secretary Name | Miss Martine Elizabeth Darley |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 September 1995) |
| Role | Company Director |
| Correspondence Address | 27 Inglefield Close Victoria Gardens Beverley North Humberside HU17 8XG |
| Secretary Name | Kay Elizabeth Blow |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 23 July 1996) |
| Role | SAD |
| Correspondence Address | Woodlands House Woodlands Rise North Ferriby North Humberside HU14 3JT |
| Secretary Name | Miss Martine Elizabeth Darley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 March 1997) |
| Role | Company Director |
| Correspondence Address | 27 Inglefield Close Victoria Gardens Beverley North Humberside HU17 8XG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 8 October 1999 | Dissolved (1 page) |
|---|---|
| 8 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1997 | Registered office changed on 08/04/97 from: merchants house waterside park hessle east yorkshire HU13 0WS (1 page) |
| 4 April 1997 | Resolutions
|
| 4 April 1997 | Statement of affairs (8 pages) |
| 4 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 March 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Statement of affairs (6 pages) |
| 9 January 1997 | Ad 21/07/96--------- £ si 333331@1 (2 pages) |
| 17 December 1996 | Ad 21/07/95--------- £ si 333331@1 (2 pages) |
| 18 November 1996 | Particulars of mortgage/charge (3 pages) |
| 4 November 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 31 October 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
| 13 August 1996 | Secretary resigned (2 pages) |
| 13 August 1996 | New secretary appointed (1 page) |
| 5 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 21 August 1995 | Resolutions
|
| 21 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 August 1995 | Div 21/07/95 (1 page) |
| 21 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 August 1995 | Memorandum and Articles of Association (20 pages) |
| 12 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 7 June 1995 | Incorporation (34 pages) |