SYGMA ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03750958

Incorporation date

12/04/1999

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1999)

27/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/10/2013

Registered office address changed from Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX on 2013-10-04

View PDF (2 pages)

02/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2013

Resolutions

View PDF (1 pages)

02/10/2013

Declaration of solvency

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

06/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

15/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Stephen Gordon Yates on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Harry Gregory Almond on 2009-10-01

View PDF (2 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/06/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

10/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

02/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

10/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/05/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

31/08/2004

Registered office changed on 01/09/04 from: po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

13/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/06/2003

Resolutions

View PDF (1 pages)

01/06/2003

Resolutions

View PDF (1 pages)

01/06/2003

Resolutions

View PDF (1 pages)

01/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

01/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/06/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

20/06/2002

Registered office changed on 21/06/02 from: c/o clb century house 11 saint peters square manchester lancashire M2 3DN

View PDF (1 pages)

27/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

22/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

25/05/2000

Ad 18/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/05/2000

Resolutions

View PDF (0 pages)

25/05/2000

Resolutions

View PDF (24 pages)

04/10/1999

Registered office changed on 05/10/99 from: century house 11 st peters square manchester lancashire M2 3DN

View PDF (1 pages)

15/09/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

15/08/1999

Registered office changed on 16/08/99 from: 12 ash close tarporley cheshire CW6 0TY

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Memorandum and Articles of Association

View PDF (10 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1999

Registered office changed on 28/05/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/05/1999

Resolutions

View PDF (2 pages)

12/04/1999

Incorporation

View PDF (13 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

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
Dwyer, Daniel John	Nominee Director	13/04/1999 - 26/04/1999	2379
Almond, Harry Gregory	Director	26/04/1999 - Present	7
Doyle, Betty June	Nominee Director	13/04/1999 - 26/04/1999	1756
Dwyer, Daniel John	Nominee Secretary	13/04/1999 - 26/04/1999	1182
Yates, Stephen Gordon, Mr.	Secretary	26/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYGMA ENGINEERING LIMITED

SYGMA ENGINEERING LIMITED is an(a) Dissolved company incorporated on 12/04/1999 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 SYGMA ENGINEERING LIMITED?

SYGMA ENGINEERING LIMITED is currently Dissolved. It was registered on 12/04/1999 and dissolved on 27/07/2014.

Where is SYGMA ENGINEERING LIMITED located?

SYGMA ENGINEERING LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does SYGMA ENGINEERING LIMITED do?

SYGMA ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for SYGMA ENGINEERING LIMITED?

The latest filing was on 27/07/2014: Final Gazette dissolved following liquidation.