SYLVAN SPAWN LIMITED

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SYLVAN SPAWN LIMITED

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Key Data

Status

Dissolved

Company No.

02635568

Incorporation date

06/08/1991

Size

Small

Contacts

Registered address

Registered address

Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire PE1 2SPCopy
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Latest events (Record since 07/08/1991)
dot icon14/12/2021
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2021
First Gazette notice for voluntary strike-off
dot icon16/09/2021
Application to strike the company off the register
dot icon16/09/2021
Resolutions
dot icon05/05/2021
Accounts for a small company made up to 2020-12-31
dot icon03/04/2021
Satisfaction of charge 1 in full
dot icon18/08/2020
Confirmation statement made on 2020-08-07 with updates
dot icon28/05/2020
Accounts for a small company made up to 2019-12-31
dot icon12/08/2019
Accounts for a small company made up to 2018-12-31
dot icon09/08/2019
Confirmation statement made on 2019-08-07 with updates
dot icon31/08/2018
Accounts for a small company made up to 2017-12-31
dot icon20/08/2018
Confirmation statement made on 2018-08-07 with updates
dot icon11/04/2018
Auditor's resignation
dot icon24/08/2017
Accounts for a small company made up to 2016-12-31
dot icon16/08/2017
Confirmation statement made on 2017-08-07 with updates
dot icon07/08/2017
Director's details changed for Mr Peter Kucera on 2016-08-26
dot icon31/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon01/07/2016
Registered office address changed from Broadway Yaxley Peterborough PE7 3EJ to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 2016-07-01
dot icon29/06/2016
Accounts for a small company made up to 2015-12-31
dot icon29/09/2015
Accounts for a small company made up to 2014-12-31
dot icon26/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon27/01/2015
Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN England to Broadway Yaxley Peterborough PE7 3EJ on 2015-01-27
dot icon03/01/2015
Registered office address changed from Broadway Yaxley Peterborough PE7 3EJ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 2015-01-03
dot icon18/09/2014
Accounts for a small company made up to 2013-12-31
dot icon04/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon24/09/2013
Accounts for a small company made up to 2012-12-31
dot icon14/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon15/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon13/07/2012
Accounts for a small company made up to 2011-12-31
dot icon14/09/2011
Accounts for a small company made up to 2010-12-31
dot icon06/09/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon21/10/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon04/08/2010
Accounts for a small company made up to 2009-12-31
dot icon28/04/2010
Termination of appointment of Michael Walton as a secretary
dot icon26/04/2010
Termination of appointment of Michael Walton as a director
dot icon11/03/2010
Termination of appointment of Richard Green as a director
dot icon21/12/2009
Appointment of Mr Mel O'rourke as a director
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
dot icon09/09/2009
Return made up to 07/08/09; full list of members
dot icon27/08/2008
Return made up to 07/08/08; full list of members
dot icon13/08/2008
Accounts for a small company made up to 2007-12-31
dot icon23/01/2008
Registered office changed on 23/01/08 from: 35 paul street london EC2A 4UQ
dot icon31/08/2007
Return made up to 07/08/07; full list of members
dot icon31/08/2007
Director's particulars changed
dot icon25/05/2007
Full accounts made up to 2006-12-31
dot icon29/08/2006
Return made up to 07/08/06; full list of members
dot icon24/07/2006
Full accounts made up to 2005-12-31
dot icon24/08/2005
Return made up to 07/08/05; full list of members
dot icon24/08/2005
Secretary's particulars changed;director's particulars changed
dot icon24/08/2005
Registered office changed on 24/08/05 from: 35 paul street london EC2A 4JU
dot icon19/04/2005
Full accounts made up to 2004-12-31
dot icon30/11/2004
Full accounts made up to 2003-12-31
dot icon11/10/2004
Return made up to 07/08/04; full list of members
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon06/10/2003
Return made up to 07/08/03; full list of members
dot icon08/10/2002
Return made up to 07/08/02; full list of members
dot icon24/09/2002
Full accounts made up to 2001-12-31
dot icon06/12/2001
Ad 04/12/01--------- £ si 649998@1=649998 £ ic 2/650000
dot icon06/12/2001
Nc inc already adjusted 04/12/01
dot icon06/12/2001
Resolutions
dot icon05/10/2001
Return made up to 07/08/01; full list of members
dot icon05/10/2001
Full accounts made up to 2000-12-31
dot icon16/10/2000
Return made up to 07/08/00; full list of members
dot icon10/10/2000
Full accounts made up to 1999-12-31
dot icon08/10/1999
Return made up to 07/08/99; no change of members
dot icon06/07/1999
Full accounts made up to 1998-12-31
dot icon17/08/1998
Return made up to 07/08/98; full list of members
dot icon30/07/1998
Full accounts made up to 1997-12-31
dot icon22/07/1998
Resolutions
dot icon22/07/1998
Resolutions
dot icon17/02/1998
Particulars of mortgage/charge
dot icon20/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon12/11/1997
Certificate of change of name
dot icon11/11/1997
New director appointed
dot icon11/11/1997
Director resigned
dot icon11/11/1997
Director resigned
dot icon17/09/1997
Return made up to 07/08/97; no change of members
dot icon06/05/1997
Full accounts made up to 1996-12-31
dot icon16/08/1996
Return made up to 07/08/96; no change of members
dot icon12/02/1996
Full accounts made up to 1994-12-31
dot icon12/02/1996
Full accounts made up to 1995-12-31
dot icon12/02/1996
Full accounts made up to 1993-12-31
dot icon23/01/1996
Compulsory strike-off action has been discontinued
dot icon18/01/1996
Return made up to 07/08/95; full list of members
dot icon16/01/1996
First Gazette notice for compulsory strike-off
dot icon18/08/1995
Location of register of members
dot icon12/07/1995
Location of register of directors' interests
dot icon23/02/1995
Secretary resigned;new secretary appointed
dot icon23/02/1995
Registered office changed on 23/02/95 from: 35 paul street london EC2A 4JU
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Return made up to 07/08/94; full list of members
dot icon12/12/1993
Return made up to 07/08/93; no change of members
dot icon30/09/1993
Full accounts made up to 1992-12-31
dot icon10/11/1992
Director's particulars changed
dot icon10/11/1992
Return made up to 07/08/92; full list of members
dot icon16/10/1992
Secretary resigned;new secretary appointed
dot icon11/02/1992
Secretary resigned;new secretary appointed
dot icon23/01/1992
Certificate of change of name
dot icon21/01/1992
Director resigned;new director appointed
dot icon21/01/1992
New director appointed
dot icon21/01/1992
Accounting reference date notified as 31/12
dot icon07/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TKB REGISTRARS LIMITED
Nominee Secretary
18/02/1992 - 07/12/1994
50
TKB REGISTRARS LIMITED
Nominee Secretary
07/08/1991 - 31/10/1991
50
Zensen, Dennis C
Director
31/10/1991 - 29/10/1997
3
Mooney, William Peter
Director
31/10/1991 - 29/10/1997
7
Kucera, Peter
Director
29/10/1997 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SYLVAN SPAWN LIMITED

SYLVAN SPAWN LIMITED is an(a) Dissolved company incorporated on 06/08/1991 with the registered office located at Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire PE1 2SP. 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 SYLVAN SPAWN LIMITED?

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SYLVAN SPAWN LIMITED is currently Dissolved. It was registered on 06/08/1991 and dissolved on 13/12/2021.

Where is SYLVAN SPAWN LIMITED located?

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SYLVAN SPAWN LIMITED is registered at Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire PE1 2SP.

What does SYLVAN SPAWN LIMITED do?

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SYLVAN SPAWN LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for SYLVAN SPAWN LIMITED?

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The latest filing was on 14/12/2021: Final Gazette dissolved via voluntary strike-off.