| Company Name | Trevor Syrad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321225 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1997(27 years, 2 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
| Previous Name | Syrad & Gray Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Trevor Syrad |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Fetcham Park House Lower Road, Fetcham Leatherhead Surrey KT22 9HD |
| Secretary Name | John Trevor Syrad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | Fetcham Park House Lower Road Leatherhead Surrey KT22 9HD |
| Secretary Name | Kristina Jolanda Syrad |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nataseka Old Avenue Weybridge KT13 0PS |
| Director Name | Kristina Jolanda Syrad |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(7 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 27 January 2005) |
| Role | Company Director |
| Correspondence Address | 3 Spicers Field Oxshott Leatherhead Surrey KT22 0UT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fetcham Park House, Lower Road Fetcham Leatherhead Surrey KT22 9HD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Fetcham East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,111 |
| Current Liabilities | £100,857 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 62-64 new road basingstoke hampshire RG21 7PW (1 page) |
| 9 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 6 April 2005 | Secretary resigned;director resigned (1 page) |
| 30 March 2005 | Return made up to 20/02/05; full list of members
|
| 23 March 2005 | New secretary appointed (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (9 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 62-*64 new road basingstoke hampshire RG21 7PW (1 page) |
| 2 April 2004 | Return made up to 20/02/04; full list of members
|
| 16 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 March 2003 | Registered office changed on 27/03/03 from: sycamore house 40 high street cranleigh surrey GU6 8AG (1 page) |
| 11 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 March 2001 | Return made up to 20/02/01; full list of members
|
| 6 February 2001 | Registered office changed on 06/02/01 from: 33 foley road claygate esher surrey KT10 0LU (1 page) |
| 2 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
| 8 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 25 November 1999 | Particulars of mortgage/charge (3 pages) |
| 29 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 13 April 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 23 October 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 13 March 1998 | Return made up to 20/02/98; full list of members (5 pages) |
| 5 March 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Company name changed syrad & gray LTD.\certificate issued on 23/01/98 (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Incorporation (14 pages) |