| Company Name | S.Y.M. Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04129598 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2000(23 years, 4 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
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 | Dr Sylvia Yuen Mei Sham |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Grimshaw Lane Bollington Cheshire SK10 5ND |
| Director Name | Kit Ling Shum |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Grimshaw Lane Bollington Cheshire SK10 5NB |
| Secretary Name | Dr Sylvia Yuen Mei Sham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 day after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Grimshaw Lane Bollington Cheshire SK10 5ND |
| Director Name | Castletons Directors Limited (Corporation) |
|---|---|
| Date of Birth | July 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
| Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Location
| Registered Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 24 February 2010 | Director's details changed for Kit Ling Shum on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Director's details changed for Kit Ling Shum on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Kit Ling Shum on 1 October 2009 (2 pages) |
| 11 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 19 January 2009 | Accounts made up to 31 May 2008 (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 February 2008 | Return made up to 21/12/07; no change of members (7 pages) |
| 2 February 2008 | Return made up to 21/12/07; no change of members (7 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 1 February 2008 | Accounts made up to 31 May 2007 (1 page) |
| 15 January 2007 | Accounts made up to 31 May 2006 (1 page) |
| 15 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 15 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 23 December 2005 | Accounts made up to 31 May 2005 (1 page) |
| 23 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 23 December 2005 | Return made up to 21/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 21/12/05; full list of members (7 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 6 January 2005 | Accounts made up to 31 May 2004 (1 page) |
| 6 January 2005 | Return made up to 21/12/04; full list of members
|
| 6 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 8 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 8 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 12 January 2004 | Accounts made up to 31 May 2003 (1 page) |
| 12 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 15 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page) |
| 15 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 15 January 2003 | Registered office changed on 15/01/03 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 23 October 2002 | Accounts made up to 31 May 2002 (2 pages) |
| 6 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 7 November 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 7 November 2001 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2001 | Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2000 | Incorporation (14 pages) |