Company NameSintetica Limited
Company StatusDissolved
Company Number01395844
CategoryPrivate Limited Company
Incorporation Date25 October 1978(45 years, 6 months ago)
Dissolution Date30 January 1996 (28 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameJoan Kathleen Lanyon
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(13 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 30 January 1996)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel Islands
Channel
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1995(16 years, 2 months after company formation)
Appointment Duration1 year (closed 30 January 1996)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1995(16 years, 2 months after company formation)
Appointment Duration1 year (closed 30 January 1996)
RoleConsultant
Correspondence AddressLa Closette
Sark
GY9 0SD
Secretary NameBristlekarn Limited (Corporation)
StatusClosed
Appointed31 December 1991(13 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 30 January 1996)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB
Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(13 years, 2 months after company formation)
Appointment Duration3 years (resigned 05 January 1995)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel

Location

Registered AddressSceptre House
169/173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (31 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 January 1996Final Gazette dissolved via voluntary strike-off (1 page)
10 October 1995First Gazette notice for voluntary strike-off (2 pages)