| Company Name | SYON Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03355376 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Previous Name | Rockbeach Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Colin Roger Dwyer |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 1 Marlborough House Graemesdyke Road Berkhamsted Hertfordshire HP4 3YE |
| Director Name | Peter John Kenny |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Manager |
| Correspondence Address | 12 Florence Road Wimbledon London SW19 8TJ |
| Director Name | David Robert Nash |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Manager |
| Correspondence Address | 599 Bath Road Huntercombe Slough SL1 6AE |
| Secretary Name | Peter John Kenny |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Florence Road Wimbledon London SW19 8TJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Moore Stephens 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £145,600 |
| Net Worth | £241,270 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 January |
Filing History
| 25 April 2005 | Dissolved (1 page) |
|---|---|
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 2 commercial way abbey road industrial estate park royal london NW10 7XF (1 page) |
| 12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 2 commercial way abbey road industrial park london NW10 7XF (1 page) |
| 5 September 2001 | Resolutions
|
| 5 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2001 | Statement of affairs (6 pages) |
| 1 December 2000 | Accounts for a medium company made up to 31 January 2000 (13 pages) |
| 16 May 2000 | Return made up to 17/04/00; full list of members
|
| 7 December 1999 | Registered office changed on 07/12/99 from: bouverie house 154 fleet street london EC4A 2HX (1 page) |
| 3 December 1999 | Full group accounts made up to 31 January 1999 (21 pages) |
| 26 April 1999 | Return made up to 17/04/99; full list of members (4 pages) |
| 9 December 1998 | Full group accounts made up to 31 January 1998 (20 pages) |
| 19 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 18 February 1998 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | Director resigned (1 page) |
| 25 July 1997 | Particulars of mortgage/charge (3 pages) |
| 2 July 1997 | Company name changed rockbeach LIMITED\certificate issued on 03/07/97 (2 pages) |
| 22 June 1997 | Resolutions
|
| 22 June 1997 | Ad 04/06/97--------- £ si 14498@1=14498 £ ic 2/14500 (2 pages) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | Ad 04/06/97--------- £ si 2500@1=2500 £ ic 16500/19000 (2 pages) |
| 22 June 1997 | Conve 03/06/97 (1 page) |
| 22 June 1997 | Ad 04/06/97--------- £ si 2000@1=2000 £ ic 14500/16500 (2 pages) |
| 22 June 1997 | New director appointed (2 pages) |
| 22 June 1997 | £ nc 1000/20000 03/06/97 (1 page) |
| 22 June 1997 | New director appointed (2 pages) |
| 17 April 1997 | Incorporation (9 pages) |