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SYNTEX PHARMACEUTICALS LIMITED

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

Company details

6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW

SYNTEX PHARMACEUTICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00851026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.04
dissolution date: 2006.10.03
last member list: 2004.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.17
documents available: 1

Mortgages:

BLACK HORSE RELOCATION PROPERTIES LIMITED
AGENCY AGREEMENT - Outstanding on 1994.02.02

List of company documents:

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Find out more information about SYNTEX PHARMACEUTICALS LIMITED. Our website makes it possible to view other available documents related to SYNTEX PHARMACEUTICALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, 40 BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 3AY
Form type: 287
Date: 2005.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/05/97
Form type: SRES03
Date: 1997.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/97 FROM:, YORK STREAM HOUSE, ST IVES ROAD, MAIDENHEAD, BERKSHIRE SL6 IRD
Form type: 287
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/96 FROM:, SYNTEX HOUSE, ST IVES ROAD, MAIDENHEAD, BERKSHIRE SL6 1RD
Form type: 287
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.28
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/01/92
Form type: ELRES
Date: 1992.02.06
Child documents:
Document type: ANNOTATION
Date: 1992.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/01/92
Document type: ANNOTATION
Date: 1992.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/01/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/01/92
Form type: SRES01
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
AD 25/07/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06

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Company directors and board members:

RICHARD DAVID DANIEL (dissolve)
Secretary, SOLICITOR, 1995.03.14 - 2006.10.03
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
JOHN MCMILLAN MELVILLE (dissolve)
Director, 2001.06.15 - 2006.10.03
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
KEITH ALAN BUSHNELL (dissolve)
Secretary, 1991.12.31 - 1995.03.14
ALEXANDER HOUSE POPESWOOD ROAD , BINFIELD (NR BRACKNELL)
RG12 5AE, BERKSHIRE
KEITH ALAN BUSHNELL (dissolve)
Director, MARKETING DIRECTOR, 1995.03.14 - 1996.12.21
ALEXANDER HOUSE POPESWOOD ROAD , BINFIELD (NR BRACKNELL)
RG12 5AE, BERKSHIRE
PAUL EDWARD FREIMAN (dissolve)
Director, CHAIRMAN OF THE BOARD PRESIDENT AND CHIEF EXECUTIV, 1991.12.31 - 1992.03.25
20850 VERDE VISTA LANE , SARATOGA
FOREIGN, CALIFORNIA 95070
USA
ALAN LESLIE HEARN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.07.31
LODDEN HOUSE 81 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LP, OXFORDSHIRE
NICOL ADRIAN HOLLADAY (dissolve)
Director, MANAGING DIRECTOR SYNTEX PHARMACEUTICALS LIMITED, 1992.02.03 - 1997.09.16
THE FIRS TITCHFIELD LANE WICKHAM , FAREHAM
PO17 5NT, HAMPSHIRE
DAVID JAMES JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1995.03.14 - 2001.06.15
40 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 2DS, HERTFORDSHIRE
ALAN JARRETT (dissolve)
Director, AREA VICE PRESIDENT, 1991.12.31 - 1992.02.03
WHITE LODGE ABBOTS BROOK , BOURNE END
SL8 5QT, BUCKINGHAMSHIRE
CALUM BRECHIN MACFARLANE (dissolve)
Director, SENIOR VICE PRESIDENT AND DIRECTOR, 1991.12.31 - 1996.04.04
CALLATER HOUSE CHAMPFLEURIE , LINLITHGOW
EH49 6NB, WEST LOTHIAN
JEAN-CHARLES TSCHUDIN (dissolve)
Director, PRESIDENT, 1994.04.01 - 1995.01.31
REBMATT 37 , 6317 OBERWIL-ZUG
SWITZERLAND
GERNARD VON MUTZENBECHER (dissolve)
Director, REGIONAL VICE PRESIDENT EUROPE, 1991.12.31 - 1994.07.31
UNTERER RHEINWIG 18 , BASLE 4058
FOREIGN
SWITZERLAND
JAMES NEAL WILSON (dissolve)
Director, PRESIDENT AND CHIEF OPERATING OFFICER OF SYNTEX CO, 1992.03.25 - 1994.09.15
26045 BENTLEY COURT , LOS ALTOS HILLS
CALIFORNIA
USA

Companies near to SYNTEX PHARMACEUTICALS ltd.

Information about the Private Limited Company SYNTEX PHARMACEUTICALS LIMITED 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: 2016.06.09. Reload the data