| Company Name | Sylvian Systems & Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02445962 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1989(34 years, 5 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Paul Farrow |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(2 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 21 February 2006) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 95 Junction Road Bolton Lancashire BL3 4NF |
| Secretary Name | Mrs Sylvia Beatrice Farrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(2 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 3 Croxby Grove Grimsby South Humberside DN33 2NP |
Location
| Registered Address | 95 Junction Road Bolton Lancashire BL3 4NF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483 |
| Cash | £882 |
| Current Liabilities | £399 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Application for striking-off (1 page) |
| 4 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 15 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 January 2003 | Return made up to 23/11/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 11 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 4 January 2001 | Return made up to 23/11/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 29 December 1999 | Return made up to 23/11/99; full list of members
|
| 19 May 1999 | Director's particulars changed (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 54 chester avenue little lever bolton BL3 1XE (1 page) |
| 18 March 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 5 February 1999 | Director's particulars changed (1 page) |
| 11 December 1998 | Director's particulars changed (1 page) |
| 19 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 3 croxby grove grimsby north east lincolnshire DN33 2NP (1 page) |
| 31 March 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 9 December 1997 | Return made up to 23/11/97; no change of members
|
| 5 February 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 19 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 4 April 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 27 December 1995 | Return made up to 23/11/95; full list of members (6 pages) |