| Company Name | Syratex Limited |
|---|---|
| Directors | Graeme Ronald Mulock and Robert James Penfold |
| Company Status | Dissolved |
| Company Number | 03493949 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
Directors
| Director Name | Graeme Ronald Mulock |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hickin Close Charlton London SE7 8SH |
| Director Name | Robert James Penfold |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Coalport House Walnut Tree Walk London SE11 6DQ |
| Secretary Name | Graeme Ronald Mulock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hickin Close Charlton London SE7 8SH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 9 August 2001 | Dissolved (1 page) |
|---|---|
| 9 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2001 | O/C replacement of liquidator (6 pages) |
| 7 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1999 | Statement of affairs (5 pages) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 2 tranquil passage blackheath london SE3 0BJ (1 page) |
| 24 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1998 | Ad 16/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 4 coalport house walnut tree walk kennington london SE11 6DQ (1 page) |
| 24 April 1998 | New director appointed (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: 372 old street london EC1V 9LT (1 page) |
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 January 1998 | Incorporation (12 pages) |