| Company Name | SYRK Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02363717 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1989(35 years, 1 month ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Shane Younger |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | 44 Grosvenor Hill London W1K 3QL |
| Secretary Name | Mr Mervyn Sanderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1994(5 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | The Chestnuts Brook Lane Charlton Pershore Worcestershire WR10 3LG |
| Director Name | Hon Rupert John Molesworth Kindersley |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | 34 Brook Street London W1Y 1YA |
| Secretary Name | Hon Rupert John Molesworth Kindersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 June 1993) |
| Role | Company Director |
| Correspondence Address | 34 Brook Street London W1Y 1YA |
| Secretary Name | Simon Kenneth Rhoades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(4 years, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 April 1994) |
| Role | Company Director |
| Correspondence Address | 16 Apsley House 23-29 Finchley Road St Johns Wood London NW8 2NU |
| Secretary Name | Simon Kenneth Rhoades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(4 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 19 January 1995) |
| Role | Company Director |
| Correspondence Address | 16 Aspley House 23-29 Finchley Road St Johns Wood London |
Location
| Registered Address | Egmont House 8 Clifford Street London W1X 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1997 | Application for striking-off (1 page) |
| 21 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 31 January 1996 | Return made up to 19/01/96; no change of members (5 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 15 bolton street london W1Y 8AR (1 page) |