| Company Name | Sycamore Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02782957 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3530 | Manufacture of aircraft & spacecraft |
| SIC 30300 | Manufacture of air and spacecraft and related machinery |
Directors
| Director Name | Alana Hoyle |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | Healings Farm Waddington Clitheroe Lancshire BB7 3JE |
| Director Name | Mr Jeffrey Brooke Hoyle |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Aircraft Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Healings Farm Waddington Clitheroe Lancashire BB7 3JE |
| Secretary Name | Mr Jeffrey Brooke Hoyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Aircraft Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Healings Farm Waddington Clitheroe Lancashire BB7 3JE |
| Director Name | Mr Leon Eversfield |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1996(3 years, 1 month after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Lower Crochran Farm Llanbadarn Fynydd Llandrindod Wells Powys LD1 6YT Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 29 March 1999 | Dissolved (1 page) |
|---|---|
| 23 January 1998 | Registered office changed on 23/01/98 from: healing farm west bradford road waddington nr clitheroe. Lancashire (1 page) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Statement of affairs (8 pages) |
| 22 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 7 April 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 19 September 1996 | Ad 02/09/96--------- premium £ si 7@1=7 £ ic 15093/15100 (2 pages) |
| 30 July 1996 | Resolutions
|
| 30 July 1996 | £ nc 1000/100000 12/06/96 (1 page) |
| 30 July 1996 | Ad 12/06/96--------- £ si 15000@1=15000 £ ic 93/15093 (2 pages) |
| 17 June 1996 | New director appointed (2 pages) |
| 13 May 1996 | Ad 25/03/96--------- £ si 86@1=86 £ ic 2/88 (2 pages) |
| 13 May 1996 | Ad 19/04/96--------- £ si 5@1=5 £ ic 88/93 (2 pages) |
| 18 March 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 29 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 January 1995 (5 pages) |