Having been setup in 1964, Sytner of Leicester Ltd have registered office in Southampton, Hampshire, it has a status of "Dissolved". We do not know the number of employees at the business. The business has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SYTNER, Alan Lionel | N/A | 13 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINSON, Adam | 11 January 2010 | - | 1 |
| JONES, David Kevin | 21 January 2011 | 16 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 November 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 August 2016 | |
| AUD - Auditor's letter of resignation | 29 February 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AD01 - Change of registered office address | 08 October 2015 | |
| RESOLUTIONS - N/A | 07 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 October 2015 | |
| 4.70 - N/A | 07 October 2015 | |
| TM01 - Termination of appointment of director | 08 September 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| TM02 - Termination of appointment of secretary | 27 May 2011 | |
| AP03 - Appointment of secretary | 14 February 2011 | |
| TM02 - Termination of appointment of secretary | 29 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 19 June 2010 | |
| CH01 - Change of particulars for director | 19 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| CH03 - Change of particulars for secretary | 17 June 2010 | |
| AP03 - Appointment of secretary | 13 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| RESOLUTIONS - N/A | 09 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 287 - Change in situation or address of Registered Office | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2004 | |
| 363a - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 23 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2003 | |
| RESOLUTIONS - N/A | 08 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 225 - Change of Accounting Reference Date | 23 August 2002 | |
| 363a - Annual Return | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363a - Annual Return | 07 August 2001 | |
| 225 - Change of Accounting Reference Date | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 13 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363a - Annual Return | 07 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1998 | |
| 363a - Annual Return | 30 June 1998 | |
| 363(353) - N/A | 30 June 1998 | |
| 363(190) - N/A | 30 June 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 June 1998 | |
| 353 - Register of members | 09 June 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| 363a - Annual Return | 24 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 287 - Change in situation or address of Registered Office | 31 July 1996 | |
| 363a - Annual Return | 31 July 1996 | |
| 288 - N/A | 20 February 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363x - Annual Return | 01 September 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 25 August 1995 | |
| 395 - Particulars of a mortgage or charge | 13 February 1995 | |
| RESOLUTIONS - N/A | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 288 - N/A | 15 August 1994 | |
| 363x - Annual Return | 07 July 1994 | |
| 288 - N/A | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 10 September 1993 | |
| 395 - Particulars of a mortgage or charge | 09 September 1993 | |
| 288 - N/A | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| CERTNM - Change of name certificate | 23 August 1993 | |
| AA - Annual Accounts | 09 August 1993 | |
| 363x - Annual Return | 28 June 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363x - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363x - Annual Return | 08 July 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| 353a - Register of members in non-legible form | 03 January 1991 | |
| 325 - Location of register of directors' interests in shares etc | 03 January 1991 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 January 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| 363 - Annual Return | 31 October 1988 | |
| AA - Annual Accounts | 20 September 1988 | |
| 363 - Annual Return | 01 December 1987 | |
| AA - Annual Accounts | 01 December 1987 | |
| AA - Annual Accounts | 06 October 1986 | |
| 363 - Annual Return | 06 October 1986 | |
| AA - Annual Accounts | 03 January 1986 | |
| AA - Annual Accounts | 28 September 1984 | |
| AA - Annual Accounts | 27 January 1984 | |
| AA - Annual Accounts | 03 September 1982 | |
| AA - Annual Accounts | 13 October 1981 | |
| AA - Annual Accounts | 11 April 1981 | |
| AA - Annual Accounts | 04 January 1980 | |
| AA - Annual Accounts | 07 February 1977 | |
| AA - Annual Accounts | 23 July 1976 | |
| AA - Annual Accounts | 20 August 1975 | |
| AA - Annual Accounts | 27 April 1975 | |
| NEWINC - New incorporation documents | 20 February 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 31 January 1995 | Fully Satisfied |
N/A |
| Debenture | 01 September 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 September 1993 | Fully Satisfied |
N/A |
