SYCOPEL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01186234

Incorporation date

04/10/1974

Size

Total Exemption Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/08/1986)

16/11/2010

Final Gazette dissolved via voluntary strike-off

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03/08/2010

First Gazette notice for voluntary strike-off

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27/07/2010

Application to strike the company off the register

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11/01/2010

Total exemption small company accounts made up to 2009-10-31

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09/12/2009

Appointment of Mrs Dorothy Mary Trusty as a secretary

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09/12/2009

Termination of appointment of Christina Brown as a secretary

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09/12/2009

Previous accounting period shortened from 2010-03-31 to 2009-10-31

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13/11/2009

Registered office address changed from Rolling Mill Road Jarrow Tyne and Wear NE32 3DT on 2009-11-13

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26/10/2009

Register(s) moved to registered inspection location

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26/10/2009

Register inspection address has been changed

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01/07/2009

Return made up to 24/06/09; full list of members

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15/05/2009

Total exemption small company accounts made up to 2009-03-31

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01/12/2008

Total exemption small company accounts made up to 2008-03-31

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26/06/2008

Return made up to 24/06/08; full list of members

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31/03/2008

Director appointed dorothy mary trusty

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31/03/2008

Secretary appointed christina brown

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31/03/2008

Appointment Terminated Director stephen slenker

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31/03/2008

Appointment Terminated Secretary dorothy trusty

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10/10/2007

Total exemption small company accounts made up to 2007-03-31

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26/07/2007

Return made up to 24/06/07; full list of members

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26/10/2006

Particulars of contract relating to shares

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26/10/2006

Ad 29/09/06--------- £ si 3500@1=3500 £ ic 5000/8500

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11/10/2006

S-div 29/09/06

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11/10/2006

Resolutions

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11/10/2006

Resolutions

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16/08/2006

Total exemption small company accounts made up to 2006-03-31

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12/07/2006

Return made up to 24/06/06; full list of members

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02/12/2005

Total exemption small company accounts made up to 2005-03-31

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23/08/2005

Return made up to 12/07/02; full list of members; amend

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23/08/2005

Return made up to 12/07/03; full list of members; amend

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23/08/2005

Return made up to 24/06/04; full list of members; amend

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08/08/2005

Return made up to 24/06/05; full list of members

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29/01/2005

Total exemption small company accounts made up to 2004-03-31

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29/06/2004

Return made up to 24/06/04; full list of members

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10/09/2003

Total exemption small company accounts made up to 2003-03-31

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12/07/2003

Return made up to 12/07/03; full list of members

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27/11/2002

Total exemption small company accounts made up to 2002-03-31

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22/07/2002

Return made up to 12/07/02; full list of members

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14/01/2002

Ad 12/12/01--------- £ si 1000@1=1000 £ ic 5000/6000

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18/12/2001

Total exemption small company accounts made up to 2001-03-31

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10/08/2001

Secretary resigned

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10/08/2001

New secretary appointed

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02/08/2001

Return made up to 12/07/01; full list of members

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04/01/2001

New director appointed

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14/12/2000

New secretary appointed

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17/11/2000

Director resigned

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17/11/2000

Secretary resigned

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17/07/2000

Return made up to 12/07/00; full list of members

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30/06/2000

Accounts for a small company made up to 2000-03-31

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05/10/1999

Accounts for a small company made up to 1999-03-31

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16/07/1999

Return made up to 12/07/99; full list of members

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02/09/1998

Accounts for a small company made up to 1998-03-31

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02/07/1998

Return made up to 12/07/98; no change of members

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03/10/1997

Accounts for a small company made up to 1997-03-31

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24/07/1997

Return made up to 12/07/97; no change of members

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24/07/1997

Secretary's particulars changed

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19/02/1997

Particulars of mortgage/charge

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12/09/1996

Accounts for a small company made up to 1996-03-31

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01/08/1996

Return made up to 12/07/96; full list of members

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01/08/1996

Secretary's particulars changed;director's particulars changed

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01/08/1996

Registered office changed on 01/08/96 from: unit 4 boldon ind estate hutton street boldon tyne and wear NE35 9LW

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24/10/1995

Particulars of mortgage/charge

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22/08/1995

Accounts for a small company made up to 1995-03-31

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08/08/1995

Return made up to 12/07/95; no change of members

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13/12/1994

Accounts for a small company made up to 1994-03-31

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10/08/1994

Return made up to 12/07/94; no change of members

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10/08/1994

Director's particulars changed

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16/01/1994

Accounts for a small company made up to 1993-03-31

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21/07/1993

Return made up to 12/07/93; full list of members

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19/01/1993

Accounts for a small company made up to 1992-03-31

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25/08/1992

Return made up to 12/07/92; no change of members

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25/08/1992

Director's particulars changed

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21/01/1992

Accounts for a small company made up to 1991-03-31

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13/08/1991

Return made up to 12/07/91; no change of members

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21/05/1991

Particulars of mortgage/charge

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15/08/1990

Ad 31/01/90--------- £ si 4500@1

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15/08/1990

Return made up to 12/07/90; full list of members

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15/08/1990

Registered office changed on 15/08/90 from: the laboratory station road east boldon tyne and wear NE36 0LD

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15/08/1990

Accounts for a small company made up to 1990-03-31

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18/08/1989

Accounts for a small company made up to 1989-03-31

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18/08/1989

Return made up to 26/07/89; full list of members

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27/09/1988

Conso div

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27/09/1988

Nc inc already adjusted

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27/09/1988

Resolutions

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26/09/1988

Accounts for a small company made up to 1988-03-31

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26/09/1988

Return made up to 28/07/88; full list of members

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14/09/1987

Certificate of change of name

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11/09/1987

Accounts for a small company made up to 1987-03-31

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11/09/1987

Return made up to 19/08/87; full list of members

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30/08/1986

Accounts for a small company made up to 1986-03-31

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30/08/1986

Return made up to 10/07/86; full list of members

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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

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

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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
Trusty, Dorothy Mary	Secretary	09/12/2009 - Present	-
Brown, Christina	Secretary	30/01/2008 - 09/12/2009	-
CERTAGENT LIMITED	Corporate Secretary	24/10/2000 - 19/07/2001	38
Slenker, Stephen	Director	24/10/2000 - 30/01/2008	-
Trusty, Dorothy Mary	Secretary	19/07/2001 - 30/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SYCOPEL INTERNATIONAL LIMITED

SYCOPEL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/10/1974 with the registered office located at 2 Meadow Close, Cornforth Lane, Coxhoe, Co. Durham DH6 4ED. There are currently 2 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 SYCOPEL INTERNATIONAL LIMITED?

SYCOPEL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/10/1974 and dissolved on 16/11/2010.

Where is SYCOPEL INTERNATIONAL LIMITED located?

SYCOPEL INTERNATIONAL LIMITED is registered at 2 Meadow Close, Cornforth Lane, Coxhoe, Co. Durham DH6 4ED.

What does SYCOPEL INTERNATIONAL LIMITED do?

SYCOPEL INTERNATIONAL LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for SYCOPEL INTERNATIONAL LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved via voluntary strike-off.