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SINTROM PUBLIC LIMITED COMPANY

Learn more about SINTROM PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORY HOUSE, QUAYSIDE, CHATHAM, KENT, ME4 4QU

SINTROM PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00803760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.05
dissolution date: 2009.12.21
last member list: 1991.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Satisfied on 1986.01.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.12.07
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1992.03.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.21
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2009.09.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.05.07
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, 2 BENNET COURT, BENNET ROAD, READING, BERKS RG2 0QX
Form type: 287
Date: 1999.05.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/91 FROM:, 14 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 OLS
Form type: 287
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
REDUCTION OF SHARE PREMIUM A/C
Form type: OC
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RED.OF SHARE PREM.ACCT 160588
Form type: SRES13
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
WD 07/10/88 AD 15/07/88---------, £ SI 671429@.1=67142
Form type: PUC 3
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/88 FROM:, 4 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 OLU
Form type: 287
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
AGREEMENT;27/06/88 15/07/88
Form type: ORES13
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/88
Form type: SRES11
Date: 1988.07.12
Child documents:
Document type: ANNOTATION
Date: 1988.07.12
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/88
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/86 FROM:, 14 ARKWRIGHT RD, READING, BERKS
Form type: 287
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.21
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.04.09

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Company directors and board members:

MICHAEL WILLIAM VINCENT BURDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 2009.12.21
5 ST PETERS GREEN HOLWELL , HITCHIN
SG5 3SW, HERTFORDSHIRE
DOWNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2009.12.21
ESTATE OFFICE WYKEHAM , SCARBOROUGH
NORTH YORKSHIRE
BERNARD JAMES FISHER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2009.12.21
HARTSLOCK FARM WHITCHURCH ON THAMES , PANGBOURNE
RG8 7QX, BERKSHIRE
EDWARD DENNIS LANE (dissolve)
Secretary, 1991.06.01 - 1993.02.05
9 ROUNDHOUSE , CALNE
SN11 0BE, WILTSHIRE
JOHN RICHARD CLARK (dissolve)
Director, STOCK BROKER, 1992.12.11 - 1992.12.14
DOVERHAY EPSOM ROAD, EAST CLANDON , GUILDFORD
GU4 7RW, SURREY
THOMAS DEREK DALZOLL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.07.06
HOLLY PLACE STRATTON ROAD , HENLEY-ON-THAMES
RG9 3JP, OXON
EDWARD DENNIS LANE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.02.05
9 ROUNDHOUSE , CALNE
SN11 0BE, WILTSHIRE
RAYMOND JOHN LYE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.07.06
ENSTONE MANOR FARM WINDY HILL ENSTONE , OXFORD
OX7 4HN, OXFORDSHIRE
MICHAEL SLOAN RIDOUT (dissolve)
Director, BUSINESS CONSULTANT, 1992.01.13 - 1992.07.06
PINNOCKS HOUSE EDMONDSHAM , WIMBORNE
BH21 5RH, DORSET

Companies near to SINTROM PUBLIC LIMITED Co.

Information about the Public Limited Company SINTROM PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data