Syracuse UK Limited

Company Name	Syracuse UK Limited
Company Status	Dissolved
Company Number	02560084
Category	Private Limited Company
Incorporation Date	19 November 1990(33 years, 5 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Below The Line Projects 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 John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	15 years, 6 months (closed 22 May 2007)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Richard Roger Leopold Caillat
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	18 November 2002(12 years after company formation)
Appointment Duration	4 years, 6 months (closed 22 May 2007)
Role	Marketing Executive
Correspondence Address	310 Chemin Roucas Blanc Marseille 13007

Secretary Name	Mr Timothy Keats Urling Clark
Nationality	British
Status	Closed
Appointed	26 January 2005(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road Wandsworth London SW18 1RR

Director Name	Bernice Gwendolyn Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	11 years (resigned 18 November 2002)
Role	Marketing Consultant
Correspondence Address	Riversdale House 3b Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	David John Shoolheifer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1994)
Role	Marketing Consultant
Correspondence Address	316 Windmill Road Northfields Ealing London W5 4UR

Secretary Name	Marion Lesley Sell
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Director Name	Hugh Clay Blake Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 2002)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Secretary Name	Hugh Clay Blake Thomas
Nationality	British
Status	Resigned
Appointed	29 July 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2003)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Olivier Thomas Bruno Pheline
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2002(12 years after company formation)
Appointment Duration	2 years (resigned 15 December 2004)
Role	Marketing Executive
Correspondence Address	22 Rue Joseph Penes Colombes Ile De France 92700 France

Secretary Name	Ms Jennifer Jo Croft Chahine
Nationality	British
Status	Resigned
Appointed	18 July 2003(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Location

Registered Address	Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2014
Turnover	£244,550
Gross Profit	£86,169
Net Worth	-£414,859
Cash	£13,283
Current Liabilities	£499,382

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
18 December 2006	Application for striking-off (1 page)
8 December 2006	Return made up to 19/11/06; full list of members (2 pages)
19 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
12 April 2006	Auditor's resignation (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
5 December 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Full accounts made up to 31 December 2003 (11 pages)
3 May 2005	Return made up to 19/11/04; full list of members (8 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 May 2004	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (8 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: haygarth house 28/31 high street wimbledon village SW19 5BY (1 page)
13 December 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 January 2001	Return made up to 19/11/00; full list of members (7 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1999	Return made up to 19/11/99; full list of members (7 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
11 December 1998	Return made up to 19/11/98; no change of members (4 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1998	Return made up to 19/11/97; full list of members (6 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 December 1996	Return made up to 19/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 December 1995	Return made up to 19/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Syracuse UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London