Synstar Desktop Management Limited

Company Name	Synstar Desktop Management Limited
Directors	Stephen Gill and Mark Norman Lambton
Company Status	Dissolved
Company Number	01811850
Category	Private Limited Company
Incorporation Date	27 April 1984(40 years ago)
Previous Name	DPCE Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(20 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Vp Ceo
Correspondence Address	Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

Director Name	Mr Mark Norman Lambton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(20 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Broadlands Close Bentley Farnham Surrey GU10 5LE

Secretary Name	Mr James Ormrod
Nationality	British
Status	Current
Appointed	14 October 2005(21 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Correspondence Address	Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

Director Name	John Molyneux Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 March 1998)
Role	Company Director
Correspondence Address	10 Hill Gardens Streatley On Thames Reading Berkshire RG8 9QF

Director Name	Mr Ralph Nicholas Forster
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 1993)
Role	Financial Director
Correspondence Address	39 Egham Wood Road Beaconsfield Buckinghamshire HP9 1XJ

Director Name	Mr John Joseph Curran
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	45 Church Road London SW13 9HQ

Secretary Name	Mr Ralph Nicholas Forster
Nationality	British
Status	Resigned
Appointed	12 January 1993(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 1993)
Role	Company Director
Correspondence Address	39 Egham Wood Road Beaconsfield Buckinghamshire HP9 1XJ

Secretary Name	Stephen Mark Anthony Critoph
Nationality	British
Status	Resigned
Appointed	01 March 1993(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 1995)
Role	Secretary
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Director Name	Robert Andrew White
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	6 The Dovecote Ashwell Hertfordshire SG7 5PE

Director Name	Richard Wayne Ferre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(9 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Northcote Pine Avenue Camberley Surrey GU15 2LY

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Director Name	Simon Scott Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1996)
Role	Finance Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Secretary Name	Simon Scott Fraser
Nationality	British
Status	Resigned
Appointed	19 June 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Foxtrot 1 Shey Copse Woking Surrey GU22 8HS

Director Name	Mr Joseph Michael Connolly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold Cottage Station Road Woldingham Caterham Surrey CR3 7DA

Director Name	Gary James Lydiatt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 1997)
Role	Finance Director
Correspondence Address	The Smithy Leamington Hastings Rugby Warwickshire CV23 8DZ

Secretary Name	Gary James Lydiatt
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	The Smithy Leamington Hastings Rugby Warwickshire CV23 8DZ

Director Name	Alan Coles
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(13 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Deerbank 10 The Paddock Godalming Surrey GU7 1XD

Director Name	Stephen Bolton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(13 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Dodderhill Common, Hanbury Bromsgrove Worcestershire B60 4AU

Director Name	Roy Frank Martin Passaway
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	9 Beverley Close Marlow Buckinghamshire SL7 2RD

Secretary Name	Roy Frank Martin Passaway
Nationality	British
Status	Resigned
Appointed	16 January 1998(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	9 Beverley Close Marlow Buckinghamshire SL7 2RD

Director Name	Stephen Derrick Gleadle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillview House Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4TA

Secretary Name	Mr Brian Michael McMahon
Nationality	British
Status	Resigned
Appointed	09 June 2000(16 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cambridgeshire Close Warfield Bracknell Berkshire RG42 3XW

Secretary Name	Jonathan George Alexander Job
Nationality	British
Status	Resigned
Appointed	01 June 2001(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Orchard Lea Pyrford Woods Pyrford Surrey GU22 8QR

Director Name	Mr Stephen William Vaughan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(17 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Nuthatch Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Christopher Richard Dean
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2006)
Role	Manager
Correspondence Address	5 Brampton Chase Shiplake Henley Oxfordshire RG9 3BX

Secretary Name	Jennifer Ann Morris
Nationality	American
Status	Resigned
Appointed	22 November 2004(20 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 2005)
Role	Company Director
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfiled Buckinghamshire HP9 2JS

Director Name	Mr James Ormrod
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(22 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 2006)
Role	Solicitor
Correspondence Address	Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

8 September 2007	Dissolved (1 page)
8 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006	Director resigned (1 page)
13 September 2006	Registered office changed on 13/09/06 from: c/o hewlett packard LIMITED amen corner cain road bracknell berkshire RG12 1HN (1 page)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2006	Declaration of solvency (3 pages)
5 September 2006	New director appointed (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Director resigned (1 page)
25 April 2006	Location of register of members (1 page)
20 February 2006	Full accounts made up to 31 October 2005 (10 pages)
17 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Return made up to 12/01/06; full list of members (7 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: synstar house 1 bracknell beeches old bracknell lane west bracknell berkshire RG12 7QX (1 page)
30 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
26 January 2005	Return made up to 12/01/05; full list of members (6 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (3 pages)
13 December 2004	New secretary appointed (2 pages)
14 October 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
19 April 2004	Secretary's particulars changed (1 page)
6 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 January 2004	Return made up to 12/01/04; full list of members (5 pages)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
21 January 2003	Return made up to 12/01/03; no change of members (5 pages)
10 August 2002	Auditor's resignation (2 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 February 2002	Return made up to 12/01/02; no change of members (5 pages)
29 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
12 July 2001	Full accounts made up to 30 September 2000 (10 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 12/01/01; full list of members (5 pages)
6 December 2000	Registered office changed on 06/12/00 from: synstar house 1 bracknell beeches old bracknell lane west bracknell berkshire RG12 7BW (1 page)
24 November 2000	Director resigned (1 page)
23 October 2000	Director's particulars changed (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 30 September 1999 (12 pages)
2 February 2000	Return made up to 12/01/00; full list of members (7 pages)
10 January 2000	Registered office changed on 10/01/00 from: cumberland house old bracknell lane west bracknell berkshire RG12 4AE (1 page)
29 April 1999	Declaration of mortgage charge released/ceased (1 page)
18 February 1999	Full accounts made up to 30 September 1998 (13 pages)
2 February 1999	Return made up to 12/01/99; full list of members (7 pages)
3 November 1998	Director's particulars changed (1 page)
4 September 1998	Company name changed dpce products LIMITED\certificate issued on 04/09/98 (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (13 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 February 1998	Return made up to 12/01/98; full list of members (8 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
17 February 1998	Auditor's resignation (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: cumberland house old bracknell lane west bracknell berks RG12 7AE (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 200 aldersgate london EC1A 4JJ (1 page)
8 October 1997	Particulars of mortgage/charge (13 pages)
26 September 1997	Declaration of assistance for shares acquisition (11 pages)
21 February 1997	Return made up to 12/01/97; full list of members (7 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Full accounts made up to 30 September 1996 (14 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
5 July 1996	Full accounts made up to 30 September 1995 (14 pages)
15 March 1996	Return made up to 12/01/96; full list of members (9 pages)
2 March 1996	Location of register of members (1 page)
19 July 1995	Secretary resigned (4 pages)
19 July 1995	New secretary appointed (4 pages)

Synstar Desktop Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London