| Company Name | Sycamore Aviation Ebt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08495482 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Sandco 1263 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher John Appleby |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2013(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 August 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hangar 1 Durham Tees Valley Airport Darlington County Durham DL2 1LU |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | sycamoreaviation.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 333159 |
| Telephone region | Darlington |
Location
| Registered Address | Hangar 1 Durham Tees Valley Airport Darlington County Durham DL2 1LU |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
Shareholders
| 1 at £1 | Ward Hadaway Incorporations LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 25 June 2013 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 25 June 2013 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 25 June 2013 | Company name changed sandco 1263 LIMITED\certificate issued on 25/06/13
|
| 25 June 2013 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 25 June 2013 | Company name changed sandco 1263 LIMITED\certificate issued on 25/06/13
|
| 25 June 2013 | Appointment of Mr Christopher John Appleby as a director (2 pages) |
| 25 June 2013 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 June 2013 (1 page) |
| 25 June 2013 | Appointment of Mr Christopher John Appleby as a director (2 pages) |
| 25 June 2013 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 25 June 2013 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 25 June 2013 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 June 2013 (1 page) |
| 25 June 2013 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 26 April 2013 | Resolutions
|
| 26 April 2013 | Resolutions
|
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|