SYDENHAM TOOL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01178175

Incorporation date

22/07/1974

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1974)

17/11/2016

Final Gazette dissolved following liquidation

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17/08/2016

Liquidators' statement of receipts and payments to 2016-08-04

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17/08/2016

Return of final meeting in a creditors' voluntary winding up

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03/04/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (14 pages)

30/04/2015

Liquidators' statement of receipts and payments to 2015-02-27

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06/03/2014

Notice to Registrar of Companies of Notice of disclaimer

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06/03/2014

Statement of affairs with form 4.19

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06/03/2014

Appointment of a voluntary liquidator

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06/03/2014

Resolutions

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20/02/2014

Registered office address changed from 247 Great Lister Street Birmingham B7 4BT on 2014-02-20

View PDF (2 pages)

06/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

21/08/2013

Termination of appointment of Roy Jones as a director

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21/08/2013

Termination of appointment of Simon Jennings as a director

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21/08/2013

Termination of appointment of Simon Jennings as a secretary

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16/08/2013

Registration of charge 011781750011

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05/07/2013

Appointment of Mr Mohammed Ikhlaq as a director

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04/07/2013

Satisfaction of charge 4 in full

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04/07/2013

Satisfaction of charge 5 in full

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04/07/2013

Satisfaction of charge 7 in full

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04/07/2013

Satisfaction of charge 6 in full

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18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

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11/02/2013

Director's details changed for Mr Roy Joseph Jones on 2012-01-01

View PDF (2 pages)

18/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

10/05/2012

Previous accounting period shortened from 2011-11-30 to 2011-09-30

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16/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

14/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

14/01/2011

Director's details changed for Mr. Roy Joseph Jones on 2010-02-01

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13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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03/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

21/05/2010

Total exemption small company accounts made up to 2009-11-30

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05/02/2010

Particulars of a mortgage or charge / charge no: 9

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05/02/2010

Particulars of a mortgage or charge / charge no: 8

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06/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (9 pages)

16/10/2009

Appointment of Simon Jennings as a secretary

View PDF (3 pages)

16/10/2009

Appointment of Roy Joseph Jones as a director

View PDF (3 pages)

16/10/2009

Appointment of Mr Simon Jennings as a director

View PDF (3 pages)

16/10/2009

Termination of appointment of Michael Burt as a secretary

View PDF (2 pages)

16/10/2009

Termination of appointment of Neil Mcmanus as a director

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16/10/2009

Termination of appointment of Kenneth Harley as a director

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16/10/2009

Termination of appointment of Michael Burt as a director

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12/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

04/03/2009

Return made up to 28/02/09; full list of members

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23/09/2008

Particulars of a mortgage or charge / charge no: 7

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14/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

05/03/2008

Return made up to 28/02/08; full list of members

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18/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

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05/03/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

26/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

10/04/2006

Return made up to 28/02/06; full list of members

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10/04/2006

Location of debenture register

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10/04/2006

Location of register of members

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30/01/2006

Director resigned

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22/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

01/03/2005

Return made up to 28/02/05; full list of members

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24/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

02/04/2004

Return made up to 08/03/04; full list of members

View PDF (10 pages)

16/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

03/04/2003

Return made up to 21/03/03; full list of members

View PDF (10 pages)

18/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

29/03/2002

Return made up to 21/03/02; full list of members

View PDF (9 pages)

20/02/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-11-30

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22/03/2001

Return made up to 21/03/01; full list of members

View PDF (9 pages)

13/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

24/03/2000

Return made up to 21/03/00; full list of members

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09/04/1999

Return made up to 28/03/99; full list of members

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15/03/1999

Accounts for a small company made up to 1998-11-30

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30/04/1998

Accounts for a small company made up to 1997-11-30

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09/04/1998

Return made up to 28/03/98; full list of members

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10/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1997

Declaration of satisfaction of mortgage/charge

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10/07/1997

Declaration of satisfaction of mortgage/charge

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30/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

26/02/1997

Accounts for a small company made up to 1996-11-30

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24/04/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

12/03/1996

Accounts for a small company made up to 1995-11-30

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01/05/1995

Return made up to 28/03/95; change of members

View PDF (6 pages)

03/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/04/1994

Return made up to 28/03/94; full list of members

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23/03/1994

Accounts for a small company made up to 1993-11-30

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06/04/1993

Return made up to 28/03/93; no change of members

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02/03/1993

Accounts for a small company made up to 1992-11-30

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15/06/1992

Accounts for a small company made up to 1991-11-30

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03/06/1992

Return made up to 28/03/92; change of members

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04/02/1992

Resolutions

View PDF (25 pages)

10/12/1991

Ad 28/11/91--------- £ si 50000@1=50000 £ ic 5000/55000

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10/12/1991

Resolutions

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10/12/1991

Resolutions

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26/04/1991

Accounts for a small company made up to 1990-11-30

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26/04/1991

Return made up to 28/02/91; full list of members

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18/04/1990

Accounts for a small company made up to 1989-11-30

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18/04/1990

Return made up to 28/03/90; full list of members

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18/10/1989

Accounts for a small company made up to 1988-11-30

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18/10/1989

Return made up to 18/09/89; full list of members

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18/05/1988

Accounts for a small company made up to 1987-11-30

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18/05/1988

Return made up to 20/04/88; full list of members

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24/06/1987

Accounts for a small company made up to 1986-11-30

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24/06/1987

Return made up to 22/04/87; full list of members

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03/11/1986

Accounts for a small company made up to 1985-11-30

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03/11/1986

Return made up to 17/04/86; full list of members

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22/07/1974

Incorporation

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Jennings, Simon	Director	01/10/2009 - 21/08/2013	9
Ikhlaq, Mohammed	Director	04/07/2013 - Present	8
Jones, Roy Joseph	Director	01/10/2009 - 21/08/2013	9
Jennings, Simon	Secretary	01/10/2009 - 21/08/2013	-

Persons with Significant Control

No PSC data available.

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Description

About SYDENHAM TOOL COMPANY LIMITED

SYDENHAM TOOL COMPANY LIMITED is an(a) Dissolved company incorporated on 22/07/1974 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYDENHAM TOOL COMPANY LIMITED?

SYDENHAM TOOL COMPANY LIMITED is currently Dissolved. It was registered on 22/07/1974 and dissolved on 17/11/2016.

Where is SYDENHAM TOOL COMPANY LIMITED located?

SYDENHAM TOOL COMPANY LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does SYDENHAM TOOL COMPANY LIMITED do?

SYDENHAM TOOL COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SYDENHAM TOOL COMPANY LIMITED?

The latest filing was on 17/11/2016: Final Gazette dissolved following liquidation.