About

Registered Number: 01302980
Date of Incorporation: 16/03/1977 (42 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2018 (1 year and 1 month ago)
Registered Address: 15 Sedling Road, Wear Industrial Estate, District 6 Washington, Tyne & Wear, NE38 9BZ

 

Sycopel Scientific Ltd was founded on 16 March 1977, it has a status of "Dissolved". There are 2 directors listed as Hambleton, James, Pearson, David for Sycopel Scientific Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMBLETON, James N/A 22 September 2009 1
PEARSON, David 09 July 1999 28 June 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Linda Biggins/
1950-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 July 2018
DS01 - Striking off application by a company 09 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 22 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 28 August 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 09 August 2000
287 - Change in situation or address of Registered Office 09 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
RESOLUTIONS - N/A 22 October 1999
123 - Notice of increase in nominal capital 22 October 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 01 August 1996
395 - Particulars of a mortgage or charge 23 February 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 04 August 1995
288 - N/A 19 July 1995
288 - N/A 13 June 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 10 August 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 15 August 1991
AA - Annual Accounts 15 August 1990
287 - Change in situation or address of Registered Office 15 August 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 20 September 1987
363 - Annual Return 20 September 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986
NEWINC - New incorporation documents 16 March 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 12 February 1996 Outstanding

N/A

Legal charge 28 March 1984 Fully Satisfied

N/A

Legal charge 10 January 1983 Fully Satisfied

N/A

Legal charge 01 February 1979 Fully Satisfied

N/A

Further guarantee & debenture 07 September 1978 Fully Satisfied

N/A

Further guarantee & debenture 13 September 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.