| Company Name | Syntecor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03863435 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1999(24 years, 6 months ago) |
| Previous Name | Mercator Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Owen Bentley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | Th-J1111 Marinaside Crescent Vancouver Rb V6z2y3 Bc Canada Foreign |
| Director Name | Norman Collins |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4400 North Scotsdale Road Scotsdale Arizona United States |
| Director Name | Simon Mark Peter Hampel |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 25 Turneville Road London W14 9PS |
| Director Name | Robert Grant Wilson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 21 Trelawney Road Bristol Avon BS6 6DX |
| Secretary Name | Norman Collins |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 07 January 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4400 North Scottsdale Road Scottsdale Arizona 85241 |
| Director Name | Barnaby Gibbens |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(5 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Chairman |
| Correspondence Address | 12 Kings Road Wimbledon London SW19 8QN |
| Director Name | Andreas-Michael Reinhardt |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 March 2000(5 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | IT Consultant |
| Correspondence Address | An Der Hasel 223 0- 98527 Suhl Germany Foreign |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | C/O Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 January 2004 | Dissolved (1 page) |
|---|---|
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2002 | Liquidators statement of receipts and payments (6 pages) |
| 12 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2001 | Resolutions
|
| 17 October 2001 | Statement of affairs (11 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page) |
| 16 August 2001 | Particulars of mortgage/charge (7 pages) |
| 29 June 2001 | Company name changed mercator systems LIMITED\certificate issued on 29/06/01 (2 pages) |
| 8 March 2001 | Ad 19/12/00--------- £ si [email protected]=507 £ ic 1086/1593 (2 pages) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | £ nc 1500/2500 15/12/00 (1 page) |
| 12 December 2000 | Return made up to 22/10/00; full list of members (12 pages) |
| 12 December 2000 | Director's particulars changed (1 page) |
| 12 December 2000 | Director's particulars changed (1 page) |
| 28 November 2000 | Ad 08/11/00--------- £ si [email protected]=12 £ ic 1074/1086 (2 pages) |
| 6 September 2000 | Particulars of mortgage/charge (5 pages) |
| 25 August 2000 | Director's particulars changed (1 page) |
| 11 July 2000 | Ad 30/06/00--------- £ si [email protected]=25 £ ic 1049/1074 (2 pages) |
| 16 June 2000 | Particulars of mortgage/charge (3 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Ad 14/01/00-07/04/00 £ si [email protected]=58 £ ic 991/1049 (4 pages) |
| 8 February 2000 | S-div 07/01/00 (1 page) |
| 8 February 2000 | Ad 07/01/00--------- £ si [email protected]=990 £ ic 1/991 (4 pages) |
| 8 February 2000 | Nc inc already adjusted 07/01/00 (1 page) |
| 1 February 2000 | Resolutions
|
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Company name changed oval (1465) LIMITED\certificate issued on 22/12/99 (2 pages) |
| 22 October 1999 | Incorporation (21 pages) |