Syquest Technology Limited

Company Name	Syquest Technology Limited
Company Status	Dissolved
Company Number	02979349
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)
Previous Name	Bluescope Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Edwin Linn Harper
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	30 August 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Businessman
Correspondence Address	38096 Canton Heights Drive Fremont California 94536

Director Name	Edward Louis Marinaro
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Current
Appointed	30 August 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Businessman
Correspondence Address	465 Cotton Street Menlo Park California 94025

Director Name	Max Rudolf Schusser
Date of Birth	December 1941 (Born 82 years ago)
Nationality	German
Status	Current
Appointed	30 August 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Businessman
Correspondence Address	Merowinger Str 31 Aschheim D85609

Director Name	Michael Keith Clemens
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	09 January 1997(2 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Businessman
Correspondence Address	8453 Creekside Drive Dublin California 94568

Secretary Name	Michael Keith Clemens
Nationality	American
Status	Current
Appointed	09 January 1997(2 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Businessman
Correspondence Address	8453 Creekside Drive Dublin California 94568

Director Name	Bernhard Schuh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Business Executive
Correspondence Address	Blumen-Str 20 Baindt 88255

Director Name	Michael Joseph Perez
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Business Executive
Correspondence Address	19 351 Athos Place Saratoga Ca95070 California United States

Director Name	Hang Thi Nguyen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Business Executive
Correspondence Address	697 Baron Place Milpitas California 95035

Director Name	Syed Hussain Iftikar
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Business Executive
Correspondence Address	46417 Paseo Padre Parkway Fremont California 94539

Director Name	Andrew Graham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1996)
Role	Business Executive
Correspondence Address	2 The Beeches Newtown Lane Newtown Tadley Basingstoke Hampshire RG26 6BP

Secretary Name	Hang Thi Nguyen
Nationality	American
Status	Resigned
Appointed	23 November 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1996)
Role	Business Executive
Correspondence Address	697 Baron Place Milpitas California 95035

Director Name	John Wayne Luhtala
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1996(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 1997)
Role	Businessman
Correspondence Address	1980 Park Boulevard Palo Alto California 94306

Secretary Name	John Wayne Luhtala
Nationality	American
Status	Resigned
Appointed	30 August 1996(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 January 1997)
Role	Businessman
Correspondence Address	1980 Park Boulevard Palo Alto California 94306

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 23 November 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 23 November 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 23 November 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(1 month, 1 week after company formation)
Appointment Duration	2 days (resigned 23 November 1994)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Marks Bloom 60/62 London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Turnover	£32,961
Net Worth	£139,405
Cash	£131,714
Current Liabilities	£55,300

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 December 2002	Dissolved (1 page)
5 September 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 July 2002	Liquidators statement of receipts and payments (5 pages)
17 January 2002	Liquidators statement of receipts and payments (5 pages)
10 July 2001	Liquidators statement of receipts and payments (5 pages)
27 December 2000	Liquidators statement of receipts and payments (5 pages)
16 June 2000	Liquidators statement of receipts and payments (5 pages)
20 December 1999	Liquidators statement of receipts and payments (5 pages)
15 December 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 1998	Statement of affairs (8 pages)
15 December 1998	Appointment of a voluntary liquidator (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 100 new bridge street london EC4V 6JA (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
20 May 1997	Full accounts made up to 30 September 1996 (10 pages)
4 March 1997	Secretary resigned;director resigned (2 pages)
4 March 1997	New secretary appointed;new director appointed (2 pages)
12 December 1996	Return made up to 14/10/96; full list of members (6 pages)
12 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
5 November 1996	New director appointed (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (1 page)
5 November 1996	New secretary appointed;new director appointed (1 page)
5 November 1996	Secretary resigned (1 page)
15 July 1996	Full accounts made up to 30 September 1995 (10 pages)
8 July 1996	Director resigned (1 page)
8 January 1996	Return made up to 14/10/95; full list of members (9 pages)
30 May 1995	Accounting reference date notified as 30/09 (1 page)

Syquest Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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