Company NameSykes Waterhouse Limited
Company StatusDissolved
Company Number05255150
CategoryPrivate Limited Company
Incorporation Date11 October 2004 (15 years, 5 months ago)
Dissolution Date26 April 2011 (8 years, 11 months ago)
Previous NameSeung Hay Thirty Seven Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKilroy Estate Aents Limited (Corporation)
StatusClosed
Appointed01 December 2010(6 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (closed 26 April 2011)
Correspondence Address17 Duke Street
Chelmsford
Essex
CM1 1HP
Director NameMr Gareth Rhys Williams
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSummer House
Woodside Little Baddow
Chelmsford
Essex
CM3 4SR
Director NameMr Gareth Rhys Williams
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSummer House
Woodside Little Baddow
Chelmsford
Essex
CM3 4SR
Secretary NameMrs Shirley Gaik Heah Law
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Warwick Gardens
Ilford
Essex
IG1 4LE
Director NameMr Craig Richard Mackay
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2005(7 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 August 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Cliffe Road
Bradford
West Yorkshire
BD2 4NS
Secretary NameMr Craig Richard Mackay
NationalityBritish
StatusResigned
Appointed11 May 2005(7 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 August 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Park Cliffe Road
Bradford
West Yorkshire
BD2 4NS
Director NameAndrew David Bailey
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(7 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2006)
RoleEstate Agent
Correspondence Address3 Moorings Close
Parkgate
Neston
Cheshire
CH64 6TL
Wales
Director NameMr Robert Alan Scarff
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2007)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address79 Alderbrook Road
Solihull
West Midlands
B91 1NS
Director NameAndrew Michael Pennells
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2005(10 months after company formation)
Appointment Duration2 years (resigned 07 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Brisbane Close
Bramhall
Stockport
Cheshire
SK7 1LF
Director NameMark Steven Green
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2005(10 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Queen Anne Drive
Manchester
Lancashire
M28 1ZF
Director NameMark Simpson
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2006(1 year, 10 months after company formation)
Appointment Duration1 year (resigned 07 September 2007)
RoleAccountant
Correspondence Address34 Bardale Close
Knaresborough
North Yorkshire
HG5 0DZ
Secretary NameMark Simpson
NationalityBritish
StatusResigned
Appointed21 August 2006(1 year, 10 months after company formation)
Appointment Duration1 year (resigned 07 September 2007)
RoleAccountant
Correspondence Address34 Bardale Close
Knaresborough
North Yorkshire
HG5 0DZ
Secretary NameMrs Shirley Gaik Heah Law
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2007(2 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 07 September 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Warwick Gardens
Ilford
Essex
IG1 4LE
Secretary NameMrs Shirley Gaik Heah Law
NationalityBritish
StatusResigned
Appointed07 September 2007(2 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Warwick Gardens
Ilford
Essex
IG1 4LE

Location

Registered Address17 Duke Street
Chelmsford
Essex
CM1 1HP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 December 2009 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2010Application to strike the company off the register (3 pages)
10 December 2010Termination of appointment of Gareth Williams as a director (1 page)
10 December 2010Appointment of Kilroy Estate Aents Limited as a director (2 pages)
10 December 2010Termination of appointment of Shirley Law as a secretary (1 page)
16 June 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
19 October 2009Annual return made up to 11 October 2009 with a full list of shareholders
Statement of capital on 2009-10-19
  • GBP 2
(4 pages)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
23 October 2008Return made up to 11/10/08; full list of members (3 pages)
22 October 2008Secretary appointed mrs shirley gaik heah law (1 page)
5 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 November 2007Return made up to 11/10/07; full list of members (2 pages)
12 November 2007Secretary resigned (1 page)
20 September 2007New director appointed (6 pages)
20 September 2007Registered office changed on 20/09/07 from: block e shipley wharf wharf street shipley west yorkshire BD17 7DW (1 page)
20 September 2007Director resigned (1 page)
20 September 2007Secretary resigned;director resigned (1 page)
20 September 2007New secretary appointed (2 pages)
12 June 2007Director resigned (1 page)
12 June 2007Director resigned (1 page)
6 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
9 March 2007Director resigned (1 page)
1 November 2006Return made up to 11/10/06; full list of members (8 pages)
1 September 2006Secretary resigned;director resigned (1 page)
29 August 2006New secretary appointed;new director appointed (2 pages)
9 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
15 December 2005New director appointed (2 pages)
28 October 2005Return made up to 11/10/05; full list of members
  • 363(287) ‐ Registered office changed on 28/10/05
(8 pages)
22 August 2005New director appointed (3 pages)
22 August 2005New director appointed (2 pages)
15 July 2005Director resigned (1 page)
7 June 2005New director appointed (2 pages)
20 May 2005New secretary appointed;new director appointed (2 pages)
20 May 2005Secretary resigned (1 page)
13 April 2005Registered office changed on 13/04/05 from: countrywide house perry way witham essex CM8 3SX (1 page)
30 March 2005Company name changed seung hay thirty seven LIMITED\certificate issued on 30/03/05 (2 pages)
28 October 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
11 October 2004Incorporation (26 pages)