Company NameSyscap Asset Management Limited
Company StatusDissolved
Company Number03966704
CategoryPrivate Limited Company
Incorporation Date3 April 2000(24 years ago)
Dissolution Date12 March 2002 (22 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePhilip Neville Brook
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 High Coombe Place
Warren Cutting
Kingston Upon Thames
Surrey
KT2 7HH
Secretary NamePhilip Naylor
NationalityBritish
StatusClosed
Appointed01 January 2001(9 months after company formation)
Appointment Duration1 year, 2 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address45 Stubbs Court
Chaseley Drive
London
W4 4BD
Director NameSimon Brook
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2001(12 months after company formation)
Appointment Duration11 months, 2 weeks (closed 12 March 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaybanks House
Wykehurst Lane
Ewhurst
Surrey
GU6 7PE
Director NameMark Clifford Butterfield
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(same day as company formation)
RoleFinance Director
Correspondence Address10 Six Acres
Slinfold
West Sussex
RH13 0TH
Director NameStephen Clement Haskew
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(same day as company formation)
RoleManaging Director
Correspondence Address23 Oakfields Avenue
Knebworth
Hertfordshire
SG3 6NP
Secretary NameMark Clifford Butterfield
NationalityBritish
StatusResigned
Appointed03 April 2000(same day as company formation)
RoleFinance Director
Correspondence Address10 Six Acres
Slinfold
West Sussex
RH13 0TH
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed03 April 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Contact

Websitesyscap.com
Telephone020 82541975
Telephone regionLondon

Location

Registered AddressWimbledon Bridge House
1 Hartfield Road
London
SW19 3RU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Financials

Year2014
Turnover£422,043
Gross Profit£92,762
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
9 October 2001Application for striking-off (1 page)
21 September 2001Full accounts made up to 31 March 2001 (10 pages)
30 April 2001New director appointed (2 pages)
17 April 2001Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
9 January 2001Secretary resigned (1 page)
9 January 2001New secretary appointed (2 pages)
23 May 2000Secretary resigned (1 page)
23 May 2000Director resigned (1 page)
20 April 2000Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
12 April 2000New director appointed (2 pages)
12 April 2000New secretary appointed;new director appointed (2 pages)
12 April 2000Registered office changed on 12/04/00 from: wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
12 April 2000New director appointed (2 pages)
12 April 2000Ad 04/04/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
3 April 2000Incorporation (14 pages)