| Company Name | Syndicate Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00989775 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1970(53 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Broughton Gibson Bishop |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1992(22 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Solicitor |
| Correspondence Address | The Old Rectory Easton Winchester Hampshire S021 1eh |
| Director Name | Mr Simon Talbot Gray |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1992(22 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Brackens Captains Row Lymington Hampshire SO41 9RP |
| Director Name | Mr Michael Charles Harris |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1992(22 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Camelot Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SJ |
| Director Name | Andrew Tailby-Faulkes |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1997(27 years after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Chartered Tax Adviser |
| Correspondence Address | The Mascot Ballinger Road South Heath Buckinghamshire HP16 9QJ |
| Secretary Name | Smith & Williamson Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 1992(22 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Correspondence Address | Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG |
| Director Name | Sir Michael William Bunbury |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(24 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Naunton Hall Rendlesham Woodbridge Suffolk IP12 2RD |
| Director Name | Mr Timothy John Bruce Harington Stranack |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(26 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 July 2000) |
| Role | Solicitor |
| Correspondence Address | 7 Addison Crescent London W14 8JP |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,544 |
| Gross Profit | £5,544 |
| Net Worth | £27,457 |
| Cash | £31,306 |
| Current Liabilities | £4,020 |
Accounts
| Latest Accounts | 25 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 March |
Filing History
| 15 July 2004 | Dissolved (1 page) |
|---|---|
| 15 April 2004 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 1 October 2003 | Liquidators statement of receipts and payments (8 pages) |
| 8 April 2003 | Liquidators statement of receipts and payments (8 pages) |
| 27 February 2003 | Declaration of solvency (3 pages) |
| 27 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2003 | Resolutions
|
| 23 January 2003 | Secretary's particulars changed (1 page) |
| 16 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 2 October 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 24 July 2001 | Full accounts made up to 25 March 2001 (12 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 30 January 2001 | Resolutions
|
| 30 January 2001 | Resolutions
|
| 31 October 2000 | Return made up to 02/10/00; full list of members (8 pages) |
| 26 July 2000 | Full accounts made up to 25 March 2000 (18 pages) |
| 25 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
| 2 August 1999 | Full accounts made up to 25 March 1999 (12 pages) |
| 5 November 1998 | Return made up to 02/10/98; full list of members (10 pages) |
| 28 October 1998 | Auditor's resignation (1 page) |
| 30 July 1998 | Full accounts made up to 25 March 1998 (12 pages) |
| 29 October 1997 | Return made up to 02/10/97; full list of members (9 pages) |
| 15 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 29 August 1997 | Full accounts made up to 25 March 1997 (12 pages) |
| 26 March 1997 | New director appointed (3 pages) |
| 8 October 1996 | Return made up to 02/10/96; full list of members (8 pages) |
| 14 August 1996 | Full accounts made up to 25 March 1996 (12 pages) |
| 21 November 1995 | Full accounts made up to 25 March 1995 (13 pages) |
| 10 October 1995 | Return made up to 02/10/95; full list of members (18 pages) |
| 16 May 1995 | New director appointed (6 pages) |