Synstar Staff Ownership Participation Plan Limited

Company Name	Synstar Staff Ownership Participation Plan Limited
Directors	Stephen Gill and Mark Norman Lambton
Company Status	Dissolved
Company Number	03437340
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Previous Name	Fossilglen 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 Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Vp Ceo
Correspondence Address	Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

Director Name	Mr Mark Norman Lambton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2004(7 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Broadlands Close Bentley Farnham Surrey GU10 5LE

Secretary Name	Mr James Ormrod
Nationality	British
Status	Current
Appointed	14 October 2005(8 years after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Correspondence Address	Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Alan Coles
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Deerbank 10 The Paddock Godalming Surrey GU7 1XD

Director Name	Richard Wayne Ferre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Northcote Pine Avenue Camberley Surrey GU15 2LY

Secretary Name	Roy Frank Martin Passaway
Nationality	British
Status	Resigned
Appointed	04 December 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	9 Beverley Close Marlow Buckinghamshire SL7 2RD

Director Name	Stephen Bolton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Dodderhill Common, Hanbury Bromsgrove Worcestershire B60 4AU

Secretary Name	Mr Brian Michael McMahon
Nationality	British
Status	Resigned
Appointed	09 June 2000(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cambridgeshire Close Warfield Bracknell Berkshire RG42 3XW

Secretary Name	Jonathan George Alexander Job
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	Orchard Lea Pyrford Woods Pyrford Surrey GU22 8QR

Director Name	Mr Stephen William Vaughan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Nuthatch Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Julian Guy Richard McCarthy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 2003)
Role	HR Director
Correspondence Address	1 The Clock House Main Road, Otterbourne Winchester Hampshire SO21 2DR

Director Name	Stephen Derrick Gleadle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillview House Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4TA

Director Name	Christopher Richard Dean
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2006)
Role	Manager
Correspondence Address	5 Brampton Chase Shiplake Henley Oxfordshire RG9 3BX

Secretary Name	Jennifer Ann Morris
Nationality	American
Status	Resigned
Appointed	22 November 2004(7 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 October 2005)
Role	Company Director
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfiled Buckinghamshire HP9 2JS

Director Name	Mr James Ormrod
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 2006)
Role	Solicitor
Correspondence Address	Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

8 September 2007	Dissolved (1 page)
8 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006	Director resigned (1 page)
13 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2006	Registered office changed on 13/09/06 from: unit c first floor fareham heights standard way fareham hampshire PO16 8XT (1 page)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Declaration of solvency (4 pages)
5 September 2006	New director appointed (2 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Director resigned (1 page)
25 April 2006	Location of register of members (1 page)
20 February 2006	Full accounts made up to 31 October 2005 (10 pages)
17 February 2006	Secretary's particulars changed (1 page)
2 December 2005	Return made up to 22/09/05; full list of members (7 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: synstar house 1 bracknell beeches old bracknell lane west bracknell berkshire RG12 7QX (1 page)
6 April 2005	Full accounts made up to 31 October 2004 (10 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New director appointed (3 pages)
14 December 2004	New director appointed (3 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (3 pages)
13 December 2004	New secretary appointed (2 pages)
25 October 2004	Return made up to 22/09/04; full list of members (5 pages)
14 October 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
19 April 2004	Secretary's particulars changed (1 page)
6 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
4 October 2003	Return made up to 22/09/03; full list of members (5 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
22 October 2002	Return made up to 22/09/02; no change of members (4 pages)
10 August 2002	Auditor's resignation (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
14 November 2001	Return made up to 22/09/01; no change of members (4 pages)
29 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
12 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: synstar house, 1 bracknell beeches, old bracknell lane w bracknell berkshire RG12 7BW (1 page)
24 November 2000	Director resigned (1 page)
23 October 2000	Director's particulars changed (1 page)
12 October 2000	Return made up to 22/09/00; full list of members (6 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
10 April 2000	Full accounts made up to 30 September 1999 (6 pages)
28 October 1999	Return made up to 22/09/99; full list of members (7 pages)
9 September 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
24 August 1999	Registered office changed on 24/08/99 from: cumberland house old bracknell lane west bracknell berkshire RG12 4AE (1 page)
15 December 1998	Company name changed fossilglen LIMITED\certificate issued on 15/12/98 (2 pages)
3 November 1998	Director's particulars changed (1 page)
8 October 1998	Return made up to 22/09/98; full list of members (7 pages)
26 March 1998	New director appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Memorandum and Articles of Association (17 pages)
12 December 1997	New director appointed (3 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 September 1997	Incorporation (24 pages)

Synstar Staff Ownership Participation Plan Limited

Business Activity

Directors

Location

Accounts

Filing History

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