ELSWORTH SYKES NORTHERN LIMITED

Name:	ELSWORTH SYKES NORTHERN LIMITED ELSWORTH SYKES NORTHERN LTD
Address:	1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporation Date:	1996-01-12

Company Documents

date	name	form type
2019-04-15	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-01-15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-04-11	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-04-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-03-07	APPOINTMENT TERMINATED, DIRECTOR DAVID DWYER	TM01
2018-04-19	REGISTERED OFFICE CHANGED ON 19/04/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QT	AD01
2018-04-19	SAIL ADDRESS CREATED	AD02
2018-04-19	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC	AD03
2018-03-07	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD	AP01
2018-01-12	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-04-11	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-10-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-01-27	APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS	TM01
2017-01-12	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-01-27	DIRECTOR APPOINTED MR DAVID PATRICK DWYER	AP01
2016-01-08	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD	TM01
2016-01-21	31/12/15 FULL LIST	AR01
2016-02-09	APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN	TM01
2016-09-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-04-25	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT	TM01
2016-02-09	DIRECTOR APPOINTED MR IAN EDWARD JARVIS	AP01
2015-09-15	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY	TM01
2015-01-13	PREVEXT FROM 30/06/2014 TO 31/12/2014	AA01
2015-09-15	DIRECTOR APPOINTED MR RICHARD MELVYN MARCHANT	AP01
2015-09-15	DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN	AP01
2015-09-15	DIRECTOR APPOINTED MR ANDREW DAVID HOWARD	AP01
2015-01-28	31/12/14 FULL LIST	AR01
2014-01-17	31/12/13 FULL LIST	AR01
2014-08-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	AA
2014-04-04	FULL ACCOUNTS MADE UP TO 30/06/13	AA
2014-01-05	AUDITOR'S RESIGNATION	AUD
2013-07-22	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS	TM01
2013-01-25	31/12/12 FULL LIST	AR01
2013-03-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	AA
2013-12-13	AUDITOR'S RESIGNATION	AUD
2012-01-05	31/03/11 TOTAL EXEMPTION FULL	AA
2012-09-17	PREVEXT FROM 31/03/2012 TO 30/06/2012	AA01
2012-01-26	31/12/11 FULL LIST	AR01
2012-08-22	APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY	TM01
2011-10-25	REGISTERED OFFICE CHANGED ON 25/10/2011 FROM75 WELLS STREETLONDONW1T 3QH	AD01
2011-10-25	DIRECTOR APPOINTED MR KEVIN JOHN GARVEY	AP01
2011-10-25	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS	TM01
2011-07-22	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2011-10-25	APPOINTMENT TERMINATED, DIRECTOR ROBERT CRANSWICK	TM01
2011-10-26	DIRECTOR APPOINTED GRAHAM COWLEY	AP01
2011-10-26	ADOPT ARTICLES 11/10/2011	RES01
2011-02-03	12/01/11 FULL LIST	AR01
2011-10-25	APPOINTMENT TERMINATED, DIRECTOR NIGEL WAUMSLEY	TM01
2011-10-25	DIRECTOR APPOINTED MR TIMOTHY JENNINGS	AP01
2011-10-24	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	AP04
2011-10-25	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	AP02
2010-01-13	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WAUMSLEY / 01/01/2010	CH01
2010-10-28	FULL ACCOUNTS MADE UP TO 31/03/10	AA
2010-01-13	12/01/10 FULL LIST	AR01
2010-01-13	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CRANSWICK / 01/01/2010	CH01
2009-05-07	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP LITTLE	288b
2009-02-27	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	363a
2009-11-01	FULL ACCOUNTS MADE UP TO 31/03/09	AA
2008-02-13	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	363a
2008-11-07	FULL ACCOUNTS MADE UP TO 31/03/08	AA