| Company Name | Sycamore Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04565339 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Christopher Bell |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hope House Middleton Tyas Richmond North Yorkshire DL10 6RA |
| Secretary Name | Mrs Julie Elizabeth Paul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(2 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 August 2010) |
| Role | Administrator |
| Correspondence Address | 1 Showfield Drive Easingwold York YO61 3GD |
| Director Name | Anthony Frederick Monk |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Garden Cottages Little Lane Aycliffe Newton Aycliffe County Durham DL5 6JR |
| Secretary Name | Mr Stephen Christopher Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hope House Middleton Tyas Richmond North Yorkshire DL10 6RA |
Location
| Registered Address | Hadrian House Front Street Chester Le Street Co Durham DH3 3DB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,665 |
| Cash | £20 |
| Current Liabilities | £18,110 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 29 September 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 29 September 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 October 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 24 October 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 17 August 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: stranghans chartered accountants suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: stranghans chartered accountants suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: c/o tindle's LLP scotswood house teesdale south stockton on tees TS17 6SB (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: c/o tindle's LLP scotswood house teesdale south stockton on tees TS17 6SB (1 page) |
| 15 February 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 15 February 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Return made up to 17/10/04; no change of members (4 pages) |
| 28 October 2004 | Return made up to 17/10/04; no change of members (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 9 December 2003 | Return made up to 17/10/03; full list of members
|
| 9 December 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 7 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 7 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 17 October 2002 | Incorporation (13 pages) |
| 17 October 2002 | Incorporation (13 pages) |