Sykes Waterhouse Limited

Company Name	Sykes Waterhouse Limited
Company Status	Dissolved
Company Number	05255150
Category	Private Limited Company
Incorporation Date	11 October 2004(19 years, 6 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Seung Hay Thirty Seven 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	Kilroy Estate Aents Limited (Corporation)
Status	Closed
Appointed	01 December 2010(6 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (closed 26 April 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mrs Shirley Gaik Heah Law
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Craig Richard Mackay
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Park Cliffe Road Bradford West Yorkshire BD2 4NS

Secretary Name	Mr Craig Richard Mackay
Nationality	British
Status	Resigned
Appointed	11 May 2005(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Park Cliffe Road Bradford West Yorkshire BD2 4NS

Director Name	Andrew David Bailey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2006)
Role	Estate Agent
Correspondence Address	3 Moorings Close Parkgate Neston Cheshire CH64 6TL Wales

Director Name	Mr Robert Alan Scarff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	79 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	Andrew Michael Pennells
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(10 months after company formation)
Appointment Duration	2 years (resigned 07 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brisbane Close Bramhall Stockport Cheshire SK7 1LF

Director Name	Mark Steven Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Queen Anne Drive Manchester Lancashire M28 1ZF

Director Name	Mark Simpson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 07 September 2007)
Role	Accountant
Correspondence Address	34 Bardale Close Knaresborough North Yorkshire HG5 0DZ

Secretary Name	Mark Simpson
Nationality	British
Status	Resigned
Appointed	21 August 2006(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 07 September 2007)
Role	Accountant
Correspondence Address	34 Bardale Close Knaresborough North Yorkshire HG5 0DZ

Secretary Name	Mrs Shirley Gaik Heah Law
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Sykes Waterhouse Limited

Business Activity

Directors

Location

Accounts

Filing History

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