BRITISH SYPHON INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

00205667

Incorporation date

01/05/1925

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1925)

23/04/2014

Final Gazette dissolved following liquidation

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23/01/2014

Completion of winding up

View PDF (1 pages)

14/07/2011

Order of court to wind up

View PDF (3 pages)

26/05/2010

Voluntary strike-off action has been suspended

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02/03/2010

First Gazette notice for voluntary strike-off

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17/02/2010

Application to strike the company off the register

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25/09/2009

Appointment Terminated Director anthony morris

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25/09/2009

Appointment Terminated Director bruce davidson

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22/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

25/04/2008

Return made up to 06/04/08; full list of members

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25/04/2008

Director's Change of Particulars / arnold meyer / 01/12/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 28607; Street was: 12259 toscana way apartment 203, now: via d'arezzo drive

View PDF (1 pages)

24/04/2008

Director's Change of Particulars / anthony morris / 06/12/2007 / HouseName/Number was: , now: delf field fold; Street was: 2 pine grove, now: kebroyd lane; Area was: worsley, now: kebroyd; Post Town was: manchester, now: sowerby bridge; Region was: , now: west yorkshire; Post Code was: M28 2QF, now: HX6 3HT; Country was: , now: united kingdom

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04/03/2008

Full accounts made up to 2007-09-30

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02/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

17/05/2007

Return made up to 06/04/07; no change of members

View PDF (8 pages)

27/02/2007

New director appointed

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

09/06/2006

Director resigned

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

28/04/2006

Return made up to 06/04/06; full list of members

View PDF (8 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Full accounts made up to 2004-09-30

View PDF (15 pages)

01/09/2005

New director appointed

View PDF (2 pages)

25/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (1 pages)

04/04/2005

Return made up to 06/04/05; full list of members

View PDF (9 pages)

18/02/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

07/06/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

07/06/2004

Registered office changed on 07/06/04

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27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (22 pages)

21/01/2004

Resolutions

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21/01/2004

Resolutions

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21/01/2004

Resolutions

View PDF (3 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

16/06/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

11/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

30/07/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/07/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/07/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/07/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/07/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (16 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

03/05/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

24/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

12/03/2002

Auditor's resignation

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

19/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

19/04/2001

Location of register of members address changed

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11/04/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Resolutions

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20/09/2000

Resolutions

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (3 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (21 pages)

26/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

20/04/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

20/04/2000

Location of register of members address changed

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10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

20/04/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

13/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Auditor's resignation

View PDF (2 pages)

24/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

15/04/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

04/02/1998

Registered office changed on 04/02/98 from: emerson court alderley road wilmslow cheshire SK9 1NX

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

11/08/1997

Director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

30/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

05/04/1996

Particulars of mortgage/charge

View PDF (6 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

23/04/1995

Return made up to 06/04/95; full list of members

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23/04/1995

Location of register of members address changed

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16/06/1994

Particulars of mortgage/charge

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15/06/1994

Resolutions

View PDF (1 pages)

15/06/1994

Declaration of assistance for shares acquisition

View PDF (3 pages)

04/05/1994

Return made up to 06/04/94; bulk list available separately

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18/04/1994

New director appointed

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18/04/1994

New director appointed

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18/03/1994

Director resigned

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16/03/1994

Auditor's resignation

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14/03/1994

Certificate of re-registration from Public Limited Company to Private

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14/03/1994

Re-registration of Memorandum and Articles

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14/03/1994

Application for reregistration from PLC to private

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14/03/1994

Resolutions

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14/03/1994

Resolutions

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13/03/1994

Auditor's resignation

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09/03/1994

Director resigned

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17/02/1994

Director resigned

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24/01/1994

Miscellaneous

View PDF (2 pages)

22/12/1993

Accounting reference date extended from 31/12 to 30/06

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17/12/1993

Particulars of mortgage/charge

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30/11/1993

New director appointed

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23/11/1993

Director resigned

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09/11/1993

Director resigned

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09/11/1993

New director appointed

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09/11/1993

New director appointed

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07/06/1993

Full group accounts made up to 1992-12-31

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27/04/1993

Return made up to 06/04/93; full list of members

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27/01/1993

Declaration of satisfaction of mortgage/charge

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13/07/1992

Full group accounts made up to 1991-12-31

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29/04/1992

Return made up to 06/04/92; bulk list available separately

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14/06/1991

Full group accounts made up to 1990-12-31

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14/05/1991

Particulars of contract relating to shares

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14/05/1991

Ad 21/07/86--------- £ si [email protected]

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14/05/1991

Ad 15/12/86--------- £ si 31345@20

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14/05/1991

Ad 11/12/86--------- £ si [email protected]

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14/05/1991

Ad 25/11/86--------- £ si [email protected]

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14/05/1991

Ad 13/11/86--------- £ si [email protected]

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14/05/1991

Ad 29/10/86--------- £ si [email protected]

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14/05/1991

Ad 15/10/86--------- £ si [email protected]

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14/05/1991

Ad 01/10/86--------- £ si [email protected]

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14/05/1991

Ad 17/09/86--------- £ si [email protected]

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14/05/1991

Ad 08/09/86--------- £ si [email protected]

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14/05/1991

Ad 26/08/86--------- £ si [email protected]

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14/05/1991

Ad 07/08/86--------- £ si [email protected]

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14/05/1991

Ad 02/07/86--------- £ si [email protected]

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14/05/1991

Ad 25/06/86--------- £ si [email protected]

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14/05/1991

Ad 29/05/86--------- £ si [email protected]

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30/04/1991

Return made up to 06/04/91; bulk list available separately

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08/04/1991

Location of register of members (non legible)

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19/12/1990

Particulars of mortgage/charge

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13/11/1990

New director appointed

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13/11/1990

New director appointed

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13/11/1990

Director resigned

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29/10/1990

New director appointed

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29/10/1990

New director appointed

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28/09/1990

Director resigned

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19/07/1990

Accounting reference date extended from 31/08 to 31/12

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19/04/1990

Return made up to 06/04/90; bulk list available separately

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03/04/1990

Full group accounts made up to 1989-08-31

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08/01/1990

Accounting reference date shortened from 31/12 to 31/08

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22/08/1989

Secretary resigned;new secretary appointed

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03/07/1989

Return made up to 02/06/89; bulk list available separately

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25/05/1989

Full group accounts made up to 1988-12-31

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12/05/1989

Statement of affairs

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28/04/1989

Wd 14/04/89 ad 06/04/89--------- £ si [email protected]=181991

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06/03/1989

Wd 23/02/89 ad 25/01/89--------- premium £ si [email protected]=2000

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06/03/1989

Wd 23/02/89 ad 25/01/89--------- premium £ si [email protected]=4000

View PDF (0 pages)

06/03/1989

Wd 23/02/89 ad 25/01/89--------- premium £ si [email protected]=2000

View PDF (0 pages)

06/03/1989

Wd 23/02/89 ad 25/01/89--------- premium £ si [email protected]=8000

View PDF (0 pages)

06/03/1989

Wd 23/02/89 ad 25/01/89--------- premium £ si [email protected]=10000

View PDF (0 pages)

06/03/1989

Wd 23/02/89 ad 25/01/89--------- premium £ si [email protected]=10000

View PDF (0 pages)

06/03/1989

Wd 23/02/89 ad 25/01/89--------- premium £ si [email protected]=2500

View PDF (0 pages)

06/03/1989

Wd 23/02/89 ad 25/01/89--------- premium £ si [email protected]=126500

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27/02/1989

Director resigned

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03/02/1989

Wd 17/01/89 ad 18/01/89--------- premium £ si [email protected]=1500

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03/02/1989

Wd 17/01/89 ad 20/01/89--------- premium £ si [email protected]=1500

View PDF (0 pages)

03/02/1989

Wd 17/01/89 ad 20/01/89--------- premium £ si [email protected]=2000

View PDF (0 pages)

03/02/1989

Wd 17/01/89 ad 20/01/89--------- premium £ si [email protected]=800

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30/11/1988

Statement of affairs

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28/11/1988

Statement of affairs

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09/11/1988

Wd 20/10/88 ad 19/08/88--------- £ si [email protected]=50653

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19/10/1988

Wd 07/10/88 ad 29/09/88--------- premium £ si [email protected]=1000

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15/09/1988

Location of register of members

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16/08/1988

Wd 04/07/88 ad 06/07/88--------- premium £ si [email protected]=4000

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01/08/1988

Wd 15/06/88 ad 17/06/88--------- premium £ si [email protected]=2000

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06/07/1988

Return made up to 03/06/88; bulk list available separately

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05/07/1988

Wd 26/05/88 ad 06/04/88--------- £ si [email protected]=83333

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31/05/1988

Resolutions

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31/05/1988

Full group accounts made up to 1987-12-31

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26/03/1988

Wd 23/02/88 ad 21/07/87--------- premium £ si [email protected]=2000

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12/03/1988

Return of allotments

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04/03/1988

Secretary's particulars changed

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02/03/1988

Wd 27/01/88 ad 12/01/88--------- premium £ si [email protected]=2500

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10/11/1987

Wd 23/10/87 ad 28/09/87--------- £ si [email protected]=34285

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05/11/1987

Wd 22/10/87 ad 16/10/87--------- premium £ si [email protected]=2500

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29/10/1987

Declaration of satisfaction of mortgage/charge

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26/10/1987

Wd 15/10/87 ad 13/10/87--------- premium £ si [email protected]=4000

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26/10/1987

Wd 15/10/87 ad 30/09/87--------- premium £ si [email protected]=2000

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24/10/1987

Declaration of satisfaction of mortgage/charge

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22/10/1987

Return of allotments

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02/10/1987

Return of allotments

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05/09/1987

Return of allotments

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26/08/1987

Director's particulars changed

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20/07/1987

Return of allotments

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20/07/1987

Return of allotments

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01/07/1987

Return made up to 05/06/87; bulk list available separately

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29/06/1987

Return of allotments

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15/06/1987

Full group accounts made up to 1986-12-31

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15/06/1987

Resolutions

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21/05/1987

Return of allotments

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14/05/1987

Return of allotments

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28/04/1987

Return of allotments

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15/04/1987

Return of allotments

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28/02/1987

Secretary resigned;new secretary appointed

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19/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1986

Return of allotments

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13/11/1986

Accounts made up to 1986-06-30

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05/11/1986

Particulars of mortgage/charge

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11/07/1986

Group of companies' accounts made up to 1985-12-31

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11/07/1986

Return made up to 06/06/86; full list of members

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24/07/1925

Certificate of change of name

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01/05/1925

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skillen, Robert Lynn	Director	11/02/2002 - 05/12/2002	15
Hersh, Robert	Director	04/09/2000 - 05/09/2001	14
Sasnett, David Warren	Director	26/06/2001 - 11/02/2002	15
Varakian, Robert	Director	05/01/2005 - 30/11/2006	15
Rodney, Gary	Director	05/01/2005 - 01/06/2005	15

Persons with Significant Control

No PSC data available.

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Description

About BRITISH SYPHON INDUSTRIES LIMITED

BRITISH SYPHON INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 01/05/1925 with the registered office located at C/O Ring Limited, Gelderd Road, Leeds LS12 6NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH SYPHON INDUSTRIES LIMITED?

BRITISH SYPHON INDUSTRIES LIMITED is currently Dissolved. It was registered on 01/05/1925 and dissolved on 23/04/2014.

Where is BRITISH SYPHON INDUSTRIES LIMITED located?

BRITISH SYPHON INDUSTRIES LIMITED is registered at C/O Ring Limited, Gelderd Road, Leeds LS12 6NB.

What does BRITISH SYPHON INDUSTRIES LIMITED do?

BRITISH SYPHON INDUSTRIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRITISH SYPHON INDUSTRIES LIMITED?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.