Company NameSyratex Limited
DirectorsGraeme Ronald Mulock and Robert James Penfold
Company StatusDissolved
Company Number03493949
CategoryPrivate Limited Company
Incorporation Date16 January 1998(24 years, 7 months ago)

Directors

Director NameGraeme Ronald Mulock
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 Hickin Close
Charlton
London
SE7 8SH
Director NameRobert James Penfold
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Coalport House
Walnut Tree Walk
London
SE11 6DQ
Secretary NameGraeme Ronald Mulock
NationalityBritish
StatusCurrent
Appointed16 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address2 Hickin Close
Charlton
London
SE7 8SH
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed16 January 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed16 January 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 August 2001Dissolved (1 page)
9 May 2001Liquidators statement of receipts and payments (5 pages)
9 May 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2001Liquidators statement of receipts and payments (5 pages)
7 February 2001Appointment of a voluntary liquidator (2 pages)
7 February 2001O/C replacement of liquidator (6 pages)
7 February 2001Notice of ceasing to act as a voluntary liquidator (1 page)
23 August 2000Liquidators statement of receipts and payments (5 pages)
14 February 2000Liquidators statement of receipts and payments (5 pages)
4 March 1999Statement of affairs (5 pages)
11 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 February 1999Appointment of a voluntary liquidator (1 page)
29 January 1999Registered office changed on 29/01/99 from: 2 tranquil passage blackheath london SE3 0BJ (1 page)
24 April 1998New secretary appointed;new director appointed (2 pages)
24 April 1998Registered office changed on 24/04/98 from: 4 coalport house walnut tree walk kennington london SE11 6DQ (1 page)
24 April 1998New director appointed (2 pages)
24 April 1998Ad 16/01/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
11 March 1998Registered office changed on 11/03/98 from: 372 old street london EC1V 9LT (1 page)
11 March 1998New director appointed (2 pages)
11 March 1998New secretary appointed;new director appointed (2 pages)
11 March 1998Director resigned (1 page)
11 March 1998Secretary resigned (1 page)
16 January 1998Incorporation (12 pages)