John Sydney Limited

Section C	Manufacturing
SIC 2622	Manufacture of ceramic sanitary fixtures
SIC 23420	Manufacture of ceramic sanitary fixtures
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Phillip Henry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 January 2003)
Role	Company Director
Correspondence Address	132 County Drive Tamworth Staffordshire B78 3XF

Director Name	Stephen John Spencer Lee
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Farm Chapel Street Oakthorpe Swadlincote Derbyshire DE12 7QT

Director Name	Roger Graham Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 January 2003)
Role	Company Director
Correspondence Address	2 Middleton Road Streetly Sutton Coldfield West Midlands B74 3EU

Secretary Name	John Bignall
Nationality	British
Status	Closed
Appointed	07 June 2002(2 years, 7 months after company formation)
Appointment Duration	7 months (closed 07 January 2003)
Role	Company Director
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Mr Ian David Maclellan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormleighton Grange Southam Warwickshire CV47 2XZ

Secretary Name	Roger Graham Williams
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 2002)
Role	Company Director
Correspondence Address	2 Middleton Road Streetly Sutton Coldfield West Midlands B74 3EU

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Registered Address	4th Floor 111- 113 Great Portland Street London W1W 6QQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Year	2014
Net Worth	£2

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002	First Gazette notice for voluntary strike-off (1 page)
13 August 2002	Application for striking-off (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: 30 lagrange lichfield road industrial estate tamworth staffordshire B79 7XD (1 page)
30 July 2002	Director resigned (1 page)
8 November 2001	Return made up to 03/11/01; full list of members (7 pages)
25 September 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Return made up to 03/11/00; full list of members (6 pages)
19 April 2001	New director appointed (2 pages)
1 March 2001	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
16 March 2000	Company name changed ingleby (1265) LIMITED\certificate issued on 16/03/00 (2 pages)
3 November 1999	Incorporation (20 pages)

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