| Company Name | Syndicate Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00764850 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1963(60 years, 10 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Catherine Adler Vester |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1991(27 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 05 September 2006) |
| Role | Company Director & Film Produc |
| Correspondence Address | 15 Cowley Street London SW1P 3LZ |
| Secretary Name | Mrs Patricia Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1991(27 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 05 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kinnoul Road Fulham London W6 8NG |
| Director Name | Mr Hal Vogel |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1995(32 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 05 September 2006) |
| Role | TV Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Blenheim Crescent London W11 |
| Director Name | Mrs Patricia Byrne |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(27 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 July 1995) |
| Role | Company Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kinnoul Road Fulham London W6 8NG |
Location
| Registered Address | Unit A303.3 Tower Bridge Business Complex Clements Road, Southwark London SE16 4DG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,751 |
| Cash | £160,473 |
| Current Liabilities | £137,722 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: unit 3G2 the leather market weston street london SE1 3ER (1 page) |
| 10 April 2006 | Application for striking-off (1 page) |
| 27 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 12 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 September 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 23 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 February 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 March 1999 | Return made up to 18/02/99; full list of members
|
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 20 February 1998 | Return made up to 18/02/98; no change of members
|
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 20 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 20 February 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 26 July 1995 | New director appointed (2 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 20 July 1995 | Director resigned (2 pages) |
| 20 June 1963 | Certificate of incorporation (1 page) |