SANDRIDGE SYTNER LIMITED

Key Data

Status

Dissolved

Company No.

02400953

Incorporation date

03/07/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1989)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2012

Application to strike the company off the register

View PDF (3 pages)

16/05/2012

Certificate of change of name

View PDF (2 pages)

16/05/2012

Change of name notice

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/05/2011

Termination of appointment of David Kevin Jones as a secretary

View PDF (1 pages)

13/02/2011

Appointment of David Kevin Jones as a secretary

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

27/09/2010

Termination of appointment of Mark Carpenter as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Mark Carpenter as a secretary

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

20/06/2010

Director's details changed for Geoffrey Page Morris on 2010-06-15

View PDF (2 pages)

17/06/2010

Director's details changed for Mr Laurence Edward William Vaughan on 2010-06-15

View PDF (2 pages)

17/06/2010

Director's details changed for Jeremy Richard Mallett on 2010-06-15

View PDF (2 pages)

17/06/2010

Director's details changed for Gerard Edward Nieuwenhuys on 2010-06-15

View PDF (2 pages)

17/06/2010

Secretary's details changed for Adam Collinson on 2010-06-15

View PDF (1 pages)

16/06/2010

Secretary's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (1 pages)

16/06/2010

Director's details changed for Mark Gwilym Carpenter on 2010-06-15

View PDF (2 pages)

10/01/2010

Director's details changed for Laurence Edward William Vaughan on 2010-01-11

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/11/2008

Secretary appointed adam collinson

View PDF (1 pages)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/12/2006

Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE

View PDF (1 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/12/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

22/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

16/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE

View PDF (1 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/05/2003

Director's particulars changed

View PDF (1 pages)

10/05/2003

Director's particulars changed

View PDF (1 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

29/12/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

27/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

22/08/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

26/12/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

04/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

20/12/2000

Accounting reference date extended from 31/12/00 to 28/02/01

View PDF (1 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

09/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/01/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

29/11/1998

Return made up to 31/10/98; full list of members

View PDF (5 pages)

18/11/1998

Director's particulars changed

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/10/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

28/04/1998

Auditor's resignation

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

03/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1997

Certificate of change of name

View PDF (2 pages)

04/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Registered office changed on 04/08/97 from: patrick house heathcote lane warwick CV34 6SP

View PDF (1 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

16/07/1997

Accounting reference date extended from 01/05/97 to 31/05/97

View PDF (1 pages)

27/11/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

27/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

27/02/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

28/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

10/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

29/11/1994

Return made up to 31/10/94; full list of members

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29/11/1994

Secretary's particulars changed;director's particulars changed

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15/01/1994

Full accounts made up to 1993-04-30

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10/12/1993

Return made up to 31/10/93; no change of members

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23/11/1992

Return made up to 31/10/92; no change of members

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22/10/1992

Full accounts made up to 1992-04-30

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06/11/1991

Full accounts made up to 1991-04-30

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06/11/1991

Resolutions

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06/11/1991

Return made up to 31/10/91; full list of members

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18/07/1991

Return made up to 04/07/91; no change of members

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03/10/1990

Full accounts made up to 1990-04-30

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03/10/1990

Return made up to 31/08/90; full list of members

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13/12/1989

Memorandum and Articles of Association

View PDF (9 pages)

14/11/1989

Ad 09/11/89--------- £ si 98@1=98 £ ic 2/100

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14/11/1989

Resolutions

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14/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1989

Director resigned;new director appointed

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14/11/1989

Registered office changed on 15/11/89 from: c/o needham & james windsor house temple row birmingham B2 5LF

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14/11/1989

Accounting reference date notified as 01/05

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02/10/1989

Certificate of change of name

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03/07/1989

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Page-Morris, Geoffrey Giovanni	Director	30/04/2005 - Present	68
Nieuwenhuys, Gerard Edward	Director	27/08/1999 - Present	83
Carpenter, Mark Gwilym	Director	26/05/2005 - 23/09/2010	80
Vaughan, Laurence Edward William	Director	25/07/1997 - Present	98
Morris, Mark Christopher	Secretary	25/07/1997 - 26/05/2005	28

Persons with Significant Control

No PSC data available.

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Description

About SANDRIDGE SYTNER LIMITED

SANDRIDGE SYTNER LIMITED is an(a) Dissolved company incorporated on 03/07/1989 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. There are currently 6 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 SANDRIDGE SYTNER LIMITED?

SANDRIDGE SYTNER LIMITED is currently Dissolved. It was registered on 03/07/1989 and dissolved on 07/01/2013.

Where is SANDRIDGE SYTNER LIMITED located?

SANDRIDGE SYTNER LIMITED is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What does SANDRIDGE SYTNER LIMITED do?

SANDRIDGE SYTNER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SANDRIDGE SYTNER LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.