Company NameSyndifinance UK Limited
Company StatusDissolved
Company Number02711976
CategoryPrivate Limited Company
Incorporation Date29 April 1992(31 years, 11 months ago)
Dissolution Date9 July 1996 (27 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1992(same day as company formation)
RoleAssistant Manager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameFiona Parsons
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1993(1 year, 1 month after company formation)
Appointment Duration3 years (closed 09 July 1996)
RoleAdministrator
Correspondence Address3 Maison De Derriere
5 Oak St Saviour
Jersey
Channel Islands
Channel
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1995(3 years after company formation)
Appointment Duration1 year, 1 month (closed 09 July 1996)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed29 April 1992(same day as company formation)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1992(same day as company formation)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameMrs Linda Anne Hillier
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address24 Union Street
St Helier
Channel
Director NameCharles Guy Malet De Carteret
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(2 months, 3 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 14 June 1993)
RoleAccountant
Correspondence AddressFontis
La Rue Des Sillons
St Peter
Jersey
JE3 7DP
Director NameMr James Herbert Charles Ingram
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1993(1 year, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 26 May 1995)
RoleTrust Officer
Correspondence Address8 Lochaline Street
London
W6 9SH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 April 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSceptre House
169/173 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 March 1996First Gazette notice for compulsory strike-off (1 page)
31 May 1995Director resigned;new director appointed (10 pages)