Cyntra Limited

Company Name	Cyntra Limited
Company Status	Dissolved
Company Number	05375544
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 February 2005(19 years, 1 month ago)
Dissolution Date	9 January 2016 (8 years, 3 months ago)
Previous Name	LAPN Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Martin Sykes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 January 2016)
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	23a Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Mr Andrew Martyn Jennings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Calabria Road Islington London N5 1HU

Director Name	Ms Bernadette O'Shea
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2012(7 years after company formation)
Appointment Duration	3 years, 9 months (closed 09 January 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	26 New Road Brentford Middlesex TW8 0NX

Director Name	Ian James McCrae
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Shropshire Drive Glossop Derbyshire SK13 8SD

Director Name	Heather Jeanette Fillery
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	Holly Cottage Abney Hathersage Sheffield S32 1AH

Secretary Name	Ian James McCrae
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Shropshire Drive Glossop Derbyshire SK13 8SD

Director Name	Christopher John Langstaff
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 04 January 2007)
Role	Managing Director
Correspondence Address	24 Cresswell Road East Twickenham Middlesex TW1 2DZ

Director Name	Mr John Brian Hansen Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherington Cambridge Road Littlebury Saffron Walden Essex CB11 4TL

Director Name	Sumitra Lucienne Babette Gomer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2007)
Role	Managing Director
Correspondence Address	33 Lewes Way Watford Hertfordshire WD3 3SW

Director Name	Margaret McPeake
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2008)
Role	Chief Executive Officer
Correspondence Address	24 Holden Road Woodside Park London N12 8HT

Director Name	Ms Helen Elizabeth Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2007)
Role	Housing Management
Country of Residence	United Kingdom
Correspondence Address	11 Belmont Close Totteridge London N20 8QT

Director Name	Gordon Perry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2007)
Role	Chief Executive
Correspondence Address	122b Finchley Road Finchley London NW3 5HT

Director Name	Hassett Edwin Auguste
Date of Birth	February 1957 (Born 67 years ago)
Nationality	St Lucian
Status	Resigned
Appointed	06 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2009)
Role	Chief Executive
Correspondence Address	11 Bockine Place Courtauld Road Braintree Essex CM7 9BT

Director Name	Timothy Julian Price
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2009)
Role	Chief Executive Officer
Correspondence Address	146 Nether Street Finchley London N31 1PG

Director Name	William Rae
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	28 Sydney Road London W13 9EY

Director Name	Peter George Mark Dolan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2008)
Role	Chief Executive
Correspondence Address	65 Ruden Way Epsom Downs Surrey KT17 3LL

Secretary Name	Yvonne Marie Grant Appleton
Nationality	British
Status	Resigned
Appointed	12 September 2006(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Giles Coppice Dulwich Wood Park London Dulwich SE19 1XF

Secretary Name	Timothy Julian Price
Nationality	British
Status	Resigned
Appointed	03 April 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2009)
Role	Chief Executive Officer
Correspondence Address	146 Nether Street Finchley London N31 1PG

Director Name	Bernadette O'Shea
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2009)
Role	Chief Executive Officer
Correspondence Address	59 Windmill Road Brentford Middlesex TW8 0QQ

Director Name	Liam George Good
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Director Of Technical Services
Correspondence Address	5 Peartree Road Hemel Hempstead Hertfordshire HP1 3QN

Director Name	Mr Gerald Constatine Doherty
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(2 years, 8 months after company formation)
Appointment Duration	11 months (resigned 26 September 2008)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	25 Greenford Gardens Greenford Middlesex UB6 9LY

Director Name	Colin David Mayhead
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(2 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 February 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Homersham Road Kingston Upon Thames Surrey KT1 3PL

Director Name	Ms Susmita Sen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 May 2009)
Role	CEO
Country of Residence	England
Correspondence Address	55 Broadwood Avenue Ruislip Middx HA4 7XC

Director Name	Sara Ann Tutton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2009)
Role	Director Property Services
Correspondence Address	26 Crichton Road Carshalton Surrey SM5 3LS

Director Name	Mrs Helen Elizabeth Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(3 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 May 2009)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	11 Belmont Close Totteridge London N20 8QT

Director Name	Mrs Lesley Patricia Meeks
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Larksfield 43 Amersham Road, Little Chalfont Bucks HP6 6SW

Director Name	Mr Thomas Howard Exton Foulkes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2012)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	32 Fitzroy Road Fleet Hampshire GU51 4JW

Director Name	Mr Anthony Parmiter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Bank House Church Bank Binton Stratford-Upon-Avon Warwickshire CV37 9TJ

Director Name	Mr Grenville Charles Tipper
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Beckworth Lane Lindfield Haywards Heath West Sussex RH16 2EH

Director Name	Mr Peter Samuel Woolliscroft
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Skeffington Close Geddington Kettering Northamptonshire NN14 1BA

Director Name	Mr Robert Graham Hann
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Elm Tree Avenue West Bridgford Nottingham Nottinghamshire NG2 7JU

Secretary Name	Mr Peter Samuel Woolliscroft
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Skeffington Close Geddington Kettering Northamptonshire NN14 1BA

Director Name	Mr Jeremy Gilbert
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(7 years after company formation)
Appointment Duration	3 months (resigned 21 June 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Derbyshire House St. Chad's Street London WC1H 8AG

Secretary Name	Mr Jeremy Gilbert
Status	Resigned
Appointed	20 March 2012(7 years after company formation)
Appointment Duration	3 months (resigned 21 June 2012)
Role	Company Director
Correspondence Address	3rd Floor Derbyshire House St. Chad's Street London WC1H 8AG

Contact

Website	www.cyntra.co.uk

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,101,278
Gross Profit	£1,430,013
Net Worth	-£631,413
Cash	£295,115
Current Liabilities	£1,712,659

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2016	Final Gazette dissolved following liquidation (1 page)
15 November 2015	Termination of appointment of Robert Graham Hann as a director on 18 May 2009 (2 pages)
9 October 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
1 October 2014	Liquidators statement of receipts and payments to 25 July 2014 (14 pages)
1 October 2014	Liquidators' statement of receipts and payments to 25 July 2014 (14 pages)
9 September 2013	Liquidators statement of receipts and payments to 25 July 2013 (18 pages)
9 September 2013	Liquidators' statement of receipts and payments to 25 July 2013 (18 pages)
6 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2012	Registered office address changed from 3Rd Floor Derbyshire House St. Chad's Street London WC1H 8AG England on 6 August 2012 (2 pages)
6 August 2012	Appointment of a voluntary liquidator (2 pages)
6 August 2012	Statement of affairs with form 4.19 (8 pages)
6 August 2012	Registered office address changed from 3Rd Floor Derbyshire House St. Chad's Street London WC1H 8AG England on 6 August 2012 (2 pages)
27 June 2012	Termination of appointment of Jeremy Gilbert as a director (1 page)
27 June 2012	Termination of appointment of Jeremy Gilbert as a secretary (1 page)
20 April 2012	Annual return made up to 25 February 2012 no member list (8 pages)
20 April 2012	Appointment of Mr Jeremy Gilbert as a secretary (1 page)
20 April 2012	Termination of appointment of Peter Woolliscroft as a director (1 page)
20 April 2012	Termination of appointment of Peter Woolliscroft as a secretary (1 page)
20 April 2012	Appointment of Mr Jeremy Gilbert as a director (2 pages)
20 April 2012	Termination of appointment of Anthony Parmiter as a director (1 page)
20 April 2012	Termination of appointment of Grenville Tipper as a director (1 page)
29 March 2012	Appointment of Ms Bernadette O'shea as a director (2 pages)
22 March 2012	Termination of appointment of Peter Woolliscroft as a secretary (1 page)
22 March 2012	Termination of appointment of Peter Woolliscroft as a director (1 page)
22 March 2012	Termination of appointment of Anthony Parmiter as a director (1 page)
22 March 2012	Termination of appointment of Peter Woolliscroft as a director (1 page)
22 March 2012	Termination of appointment of Thomas Foulkes as a director (1 page)
19 January 2012	Registered office address changed from the Podium, 2Nd Floor, Suite 208 & 9, 1 Eversholt Street London NW1 2DN on 19 January 2012 (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (12 pages)
17 March 2011	Annual return made up to 25 February 2011 no member list (9 pages)
30 November 2010	New class of members (3 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 November 2010	Statement of company's objects (2 pages)
21 September 2010	Full accounts made up to 31 March 2010 (12 pages)
20 April 2010	Director's details changed for Mr Martin Sykes on 23 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Andrew Martyn Jennings on 23 February 2010 (2 pages)
20 April 2010	Annual return made up to 25 February 2010 no member list (6 pages)
20 April 2010	Director's details changed for Mr Thomas Howard Exton Foulkes on 23 February 2010 (2 pages)
20 April 2010	Director's details changed for Mr Rob Hann on 23 February 2010 (2 pages)
14 October 2009	Registered office address changed from Charles House Suite N3-6 4Th Floor 375 High Street Kensington London W14 8QH on 14 October 2009 (1 page)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 September 2009	Full accounts made up to 31 March 2009 (11 pages)
13 July 2009	Appointment terminated director hassett auguste (1 page)
13 July 2009	Appointment terminated secretary timothy price (1 page)
13 July 2009	Appointment terminated director lesley meeks (1 page)
13 July 2009	Appointment terminated director timothy price (1 page)
13 July 2009	Appointment terminated director helen evans (1 page)
13 July 2009	Director appointed mr grenville charles tipper (1 page)
13 July 2009	Appointment terminated director sara tutton (1 page)
13 July 2009	Appointment terminated director susmita sen (1 page)
13 July 2009	Appointment terminated director bernadette o'shea (1 page)
10 July 2009	Director appointed mr anthony parmiter (1 page)
9 July 2009	Director appointed mr andrew jennings (1 page)
9 July 2009	Director appointed mr thomas howard exton foulkes (2 pages)
9 July 2009	Director appointed mr rob hann (1 page)
9 July 2009	Director appointed mr martin sykes (1 page)
8 July 2009	Director appointed mr peter samuel woolliscroft (1 page)
8 July 2009	Secretary appointed mr peter samuel woolliscroft (1 page)
1 July 2009	Registered office changed on 01/07/2009 from charles house suite N3-N6 4TH florr 325 high street kensington london W14 8QH (1 page)
5 June 2009	Company name changed lapn LIMITED\certificate issued on 08/06/09 (2 pages)
16 April 2009	Annual return made up to 25/02/09 (4 pages)
23 January 2009	Full accounts made up to 31 March 2008 (13 pages)
26 November 2008	Director appointed lesley meeks (2 pages)
24 November 2008	Director appointed susmita sen (2 pages)
29 October 2008	Director appointed helen evans (2 pages)
20 October 2008	Appointment terminated director william rae (1 page)
10 October 2008	Appointment terminated director margaret mcpeake (1 page)
10 October 2008	Appointment terminated director gerry doherty (1 page)
10 October 2008	Appointment terminated director liam good (1 page)
10 October 2008	Appointment terminated director john johnson (1 page)
9 October 2008	Registered office changed on 09/10/2008 from charles house suite J4 4TH floor 375 high street kensington london W14 8QH (1 page)
8 August 2008	Director appointed sara ann tutton (1 page)
6 June 2008	Appointment terminated director peter dolan (1 page)
13 March 2008	Appointment terminated director colin mayhead (1 page)
3 March 2008	Annual return made up to 25/02/08 (5 pages)
20 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
13 November 2007	Full accounts made up to 31 March 2007 (12 pages)
4 November 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: bleaklow house howard town mill glossop derbyshire SK13 8HT (1 page)
26 March 2007	Annual return made up to 25/02/07 (7 pages)
14 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
14 March 2007	Secretary resigned (1 page)
13 February 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
17 January 2007	Director resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
15 September 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Annual return made up to 25/02/06 (3 pages)
3 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
29 June 2005	Memorandum and Articles of Association (13 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2005	Incorporation (18 pages)

Cyntra Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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