Perthcrest Limited

Company Name	Perthcrest Limited
Company Status	Dissolved
Company Number	01856208
Category	Private Limited Company
Incorporation Date	16 October 1984(39 years, 6 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Syntax Managed Services 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 Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Ian Farrington
Nationality	British
Status	Closed
Appointed	29 January 2004(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Andrew Henry Flanagan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1993)
Role	Finance Director
Correspondence Address	75 Drymen Road Bearsden Glasgow G61 2RH Scotland

Director Name	John William Nicholson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1993)
Role	Managing Director
Correspondence Address	50 Exning Road Newmarket Suffolk CB8 0AB

Secretary Name	Miss Tracey Lynne Bichemo
Nationality	British
Status	Resigned
Appointed	29 May 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Flat E 9 Longridge Road London SW5 9SB

Director Name	Peter Alan Oldershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1995)
Role	Group Commercial Director
Correspondence Address	Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	31 August 1993(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1995)
Role	Secretary
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Brian Howard Whitty
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1995)
Role	Chartered Accountant
Correspondence Address	Ruxley House Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QF

Director Name	Mr Alan Charles Gill
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	177 Kings Hall Road Beckenham Kent BR3 1LL

Director Name	Francesco Emiliani
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 March 1999)
Role	Executive
Correspondence Address	Via Uscello No 8 Bauchette Divrea Torino 10010

Director Name	Mr Giovanni Canavese
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 March 1999)
Role	Executive
Correspondence Address	Via Casale Bacciana 6/C Chiaverano Torino 10010 Italy

Director Name	John Powell Torrie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	124 Ducks Hill Road Northwood Middlesex HA6 2SJ

Secretary Name	David Stevenson
Nationality	British
Status	Resigned
Appointed	04 October 1995(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	36 Needhill Close Knowle Solihull West Midlands B93 9QS

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	19 December 1996(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(16 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(10 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 October 1995)
Correspondence Address	100 Fetter Lane London EC4A 1DD

Location

Registered Address	No 4 Triton Square Regents Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£197,000
Current Liabilities	£599,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
2 January 2007	Resolutions RES13 ‐ Sect 652A 15/12/06 (1 page)
21 December 2006	Application for striking-off (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 August 2006	Return made up to 29/05/06; full list of members (7 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 September 2005	Director resigned (1 page)
9 June 2005	Return made up to 29/05/05; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 June 2004	Return made up to 29/05/04; full list of members (7 pages)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New director appointed (3 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 June 2003	Return made up to 29/05/03; full list of members (5 pages)
17 March 2003	Auditor's resignation (3 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2001	Return made up to 26/06/01; full list of members (5 pages)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 September 2001	Director resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
21 January 2001	Director's particulars changed (1 page)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 June 1999	Return made up to 29/05/99; no change of members (6 pages)
3 June 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
17 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
5 June 1998	Return made up to 29/05/98; full list of members (7 pages)
18 September 1997	Full accounts made up to 31 December 1996 (15 pages)
23 June 1997	Registered office changed on 23/06/97 from: 86-88 upper richmond road london SW15 2UR (1 page)
23 June 1997	Return made up to 29/05/97; full list of members (7 pages)
23 June 1997	Location of debenture register (1 page)
23 June 1997	Location of register of members (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
18 August 1996	Full accounts made up to 31 December 1995 (22 pages)
27 June 1996	Location of register of members (1 page)
27 June 1996	Return made up to 29/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 January 1996	Director resigned (1 page)
29 December 1995	Company name changed syntax managed services LIMITED\certificate issued on 01/01/96 (4 pages)
22 November 1995	Full group accounts made up to 28 February 1995 (22 pages)
8 November 1995	Secretary resigned (2 pages)
29 June 1995	Return made up to 29/05/95; full list of members (8 pages)
30 May 1995	Company name changed bis perthcrest LIMITED\certificate issued on 31/05/95 (4 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
23 March 1995	Memorandum and Articles of Association (14 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Accounting reference date shortened from 31/03 to 28/02 (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
17 March 1995	Â£ nc 480000/1347000 15/03/95 (1 page)

Perthcrest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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