Syntax Managed Services Limited

Company Name	Syntax Managed Services Limited
Company Status	Dissolved
Company Number	02442594
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Syntax Processing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Closed
Appointed	20 June 2008(18 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 12 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(18 years, 8 months after company formation)
Appointment Duration	10 months (closed 12 May 2009)
Role	Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(18 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St. Stephens Road Ealing London W13 8HD

Director Name	Gordon Eric Hatfield
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 1995)
Role	Solicitor
Correspondence Address	62 St Marys Grove Chiswick London W4 3LW

Director Name	Mr Alan Charles Gill
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Executive
Correspondence Address	177 Kings Hall Road Beckenham Kent BR3 1LL

Director Name	Mr Giovanni Canavese
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 11 March 1999)
Role	Executive
Correspondence Address	Via Casale Bacciana 6/C Chiaverano Torino 10010 Italy

Director Name	Francesco Emiliani
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 11 March 1999)
Role	Executive
Correspondence Address	Via Uscello No 8 Bauchette Divrea Torino 10010

Director Name	Ernesto Di Giacomo
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Executive
Correspondence Address	Via Cascinette 79 Ivrea (To) Italy

Secretary Name	Gordon Eric Hatfield
Nationality	British
Status	Resigned
Appointed	13 November 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	62 St Marys Grove Chiswick London W4 3LW

Secretary Name	David Stevenson
Nationality	British
Status	Resigned
Appointed	04 October 1995(5 years, 10 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

Director Name	John Powell Torrie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	124 Ducks Hill Road Northwood Middlesex HA6 2SJ

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	19 December 1996(7 years, 1 month 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(9 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(9 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(9 years, 5 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(11 years, 4 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(11 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2002)
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(11 years, 7 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(11 years, 7 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	Dominic James Alexander Mathon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	5 Burrows Mews Southwark London SE1 8LD

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2003)
Role	Accountant
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(14 years, 2 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	Ian Farrington
Nationality	British
Status	Resigned
Appointed	29 January 2004(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2008)
Role	Legal Counsel
Correspondence Address	Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
3 December 2008	Resolutions RES13 ‐ Cease trading 26/11/2008 (1 page)
3 December 2008	Application for striking-off (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (10 pages)
1 August 2008	Director appointed mr jayesh maroo (1 page)
31 July 2008	Return made up to 30/06/08; full list of members (3 pages)
23 July 2008	Director appointed mr keith trevor wilman (2 pages)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
26 June 2008	Appointment terminated secretary christine hickey (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 July 2007	Return made up to 30/06/07; no change of members (7 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 July 2006	Return made up to 30/06/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 September 2005	Director resigned (1 page)
29 July 2005	Return made up to 30/06/05; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2004	Return made up to 30/06/04; full list of members (7 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed (1 page)
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 director appointed (3 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 July 2003	Return made up to 30/06/03; full list of members (5 pages)
19 June 2003	Director resigned (1 page)
17 March 2003	Auditor's resignation (3 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2002	Full accounts made up to 31 December 2001 (9 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (1 page)
22 November 2001	Return made up to 30/10/01; full list of members (6 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
14 September 2001	Secretary 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	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
21 January 2001	Director's particulars changed (1 page)
20 November 2000	Return made up to 04/11/00; no change of members (5 pages)
4 July 2000	Full accounts made up to 31 December 1999 (8 pages)
23 November 1999	Return made up to 04/11/99; no change of members (6 pages)
3 June 1999	New secretary appointed (2 pages)
1 June 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Director's particulars changed (1 page)
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	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
17 November 1998	Return made up to 04/11/98; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
20 November 1997	Return made up to 04/11/97; full list of members (7 pages)
18 September 1997	Full accounts made up to 31 December 1996 (26 pages)
23 June 1997	Location of debenture register (1 page)
23 June 1997	Location of register of members (1 page)
23 June 1997	Registered office changed on 23/06/97 from: olivetti house 86-88 upper richmond road putney london SW15 2UR (1 page)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
27 November 1996	Return made up to 04/11/96; full list of members (6 pages)
27 November 1996	Secretary's particulars changed (1 page)
18 August 1996	Full group accounts made up to 31 December 1995 (29 pages)
15 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 February 1996	Ad 29/12/95--------- Â£ si 800000@1=800000 Â£ ic 200000/1000000 (2 pages)
7 February 1996	Return made up to 04/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Director resigned (1 page)
29 December 1995	Company name changed syntax processing LIMITED\certificate issued on 01/01/96 (4 pages)
8 November 1995	New secretary appointed (2 pages)
8 November 1995	Secretary resigned (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
9 May 1995	Secretary resigned;director resigned (2 pages)

Syntax Managed Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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