SYON Print Limited

Company Name	SYON Print Limited
Company Status	Dissolved
Company Number	01040239
Category	Private Limited Company
Incorporation Date	27 January 1972(52 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Price
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Sales Director
Correspondence Address	Linden Tile House Lane Denham Middlesex Ub9

Director Name	Colin Roger Dwyer
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 June 1997(25 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	Flat 1 Marlborough House Graemesdyke Road Berkhamsted Hertfordshire HP4 3YE

Director Name	Peter John Kenny
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 June 1997(25 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Manager
Correspondence Address	12 Florence Road Wimbledon London SW19 8TJ

Secretary Name	Peter John Kenny
Nationality	British
Status	Current
Appointed	03 June 1997(25 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Manager
Correspondence Address	12 Florence Road Wimbledon London SW19 8TJ

Director Name	Paul Norman Dickinson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(25 years, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Print Manager
Correspondence Address	165 Woodside Road Amersham Buckinghamshire HP6 6NR

Director Name	Mr Larry Peter Cork
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(19 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 April 1992)
Role	Production Manager
Correspondence Address	17 Middle Lane Epsom Surrey KT17 1DP

Director Name	Mr Anthony Leonard Martin
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Print Production Manager
Correspondence Address	Birchmead Cuckoo Hill Pinner Middlesex HA5 2BE

Director Name	Mr David William Reynolds
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 1997)
Role	Financial Director
Correspondence Address	27 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ

Director Name	Neil Charlton Smith
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 1997)
Role	Printer
Correspondence Address	Woodhill Lodge Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DJ

Secretary Name	Neil Charlton Smith
Nationality	British
Status	Resigned
Appointed	22 October 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Woodhill Lodge Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DJ

Director Name	Maureen Patricia Smith
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(22 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	Woodhill Lodge Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DJ

Director Name	David Robert Nash
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(25 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 January 2001)
Role	Manager
Correspondence Address	599 Bath Road Huntercombe Slough SL1 6AE

Location

Registered Address	1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£1,026,018
Net Worth	£1,489,788
Cash	£83,738
Current Liabilities	£954,396

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

21 February 2006	Dissolved (1 page)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
10 January 2006	Liquidators statement of receipts and payments (5 pages)
21 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
3 August 2004	Liquidators statement of receipts and payments (5 pages)
14 January 2004	Liquidators statement of receipts and payments (5 pages)
7 July 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
25 July 2002	Liquidators statement of receipts and payments (5 pages)
12 September 2001	Statement of affairs (9 pages)
30 July 2001	Notice of Constitution of Liquidation Committee (2 pages)
26 July 2001	Registered office changed on 26/07/01 from: 2 commercial way abbey road industrial estate park royal london NW10 7XF (1 page)
19 July 2001	Appointment of a voluntary liquidator (2 pages)
12 February 2001	Director resigned (1 page)
1 December 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
25 January 2000	Return made up to 22/10/99; full list of members (9 pages)
3 December 1999	Accounts made up to 31 January 1999 (15 pages)
9 December 1998	Accounts made up to 31 January 1998 (15 pages)
25 November 1998	Return made up to 22/10/98; full list of members (8 pages)
20 November 1997	Return made up to 22/10/97; full list of members (5 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Auditor's resignation (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Declaration of assistance for shares acquisition (10 pages)
22 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Memorandum and Articles of Association (6 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New director appointed (2 pages)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Particulars of mortgage/charge (7 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Accounts made up to 31 January 1997 (10 pages)
5 November 1996	Return made up to 22/10/96; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
3 May 1995	Accounts made up to 31 January 1995 (12 pages)

SYON Print Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London