Company NameSYRK Holdings Limited
Company StatusDissolved
Company Number02363717
CategoryPrivate Limited Company
Incorporation Date21 March 1989(33 years, 2 months ago)
Dissolution Date27 January 1998 (24 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameShane Younger
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1992(2 years, 10 months after company formation)
Appointment Duration6 years (closed 27 January 1998)
RoleCompany Director
Correspondence Address44 Grosvenor Hill
London
W1K 3QL
Secretary NameMr Mervyn Sanderson
NationalityBritish
StatusClosed
Appointed14 April 1994(5 years after company formation)
Appointment Duration3 years, 9 months (closed 27 January 1998)
RoleCompany Director
Correspondence AddressThe Chestnuts Brook Lane
Charlton
Pershore
Worcestershire
WR10 3LG
Director NameHon Rupert John Molesworth Kindersley
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 March 1994)
RoleCompany Director
Correspondence Address34 Brook Street
London
W1Y 1YA
Secretary NameHon Rupert John Molesworth Kindersley
NationalityBritish
StatusResigned
Appointed19 January 1992(2 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 June 1993)
RoleCompany Director
Correspondence Address34 Brook Street
London
W1Y 1YA
Secretary NameSimon Kenneth Rhoades
NationalityBritish
StatusResigned
Appointed25 June 1993(4 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 14 April 1994)
RoleCompany Director
Correspondence Address16 Apsley House
23-29 Finchley Road St Johns Wood
London
NW8 2NU
Secretary NameSimon Kenneth Rhoades
NationalityBritish
StatusResigned
Appointed19 January 1994(4 years, 10 months after company formation)
Appointment Duration1 year (resigned 19 January 1995)
RoleCompany Director
Correspondence Address16 Aspley House
23-29 Finchley Road St Johns Wood
London

Location

Registered AddressEgmont House
8 Clifford Street
London
W1X 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
6 August 1997Application for striking-off (1 page)
21 November 1996Full accounts made up to 31 December 1995 (7 pages)
31 January 1996Return made up to 19/01/96; no change of members (5 pages)
26 October 1995Full accounts made up to 31 December 1994 (8 pages)
23 October 1995Registered office changed on 23/10/95 from: 15 bolton street london W1Y 8AR (1 page)