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SYFRETS (U.K.) LIMITED

Learn more about SYFRETS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ABCHURCH LANE, LONDON, EC4N 7AD

SYFRETS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 02649632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1991.09.27
dissolution date: 1998.03.31
last member list: 1994.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SYFRETS (U.K.) LIMITED was a Private Limited Company, registration number 02649632, established in United Kingdom on the 27. September 1991. The company was dissolved. The company was in business for 25 years and 10 months. The company used to be located at 20 ABCHURCH LANE, LONDON, EC4N 7AD. Business of the company SYFRETS (U.K.) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.03.31. The latest accounts are filed up to 1996.09.30. The latest annual return was filed up to 1996.09.27. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2017.08.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SYFRETS LIMITED, CERTIFICATE ISSUED ON 10/06/92
Form type: CERTNM
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92 FROM:, 788/790 FINCHLEY ROAD, LONDON, NW11 7UR
Form type: 287
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Form type: 224
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
AD 10/02/92---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CLAYGOLD PROMOTIONS LIMITED, CERTIFICATE ISSUED ON 25/11/91
Form type: CERTNM
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/11/91
Form type: SRES01
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1991.09.27

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Company directors and board members:

PAUL ANTHONY BRANFORD (dissolve)
Secretary, CHARTERED SECRETARY, 1996.07.23 - 1998.03.31
BALLACHRINK COTTAGE BALLAGLASS GLEN , MAUGHOLD
IM7 1EL, ISLE OF MAN
ANDREW VINCENT LODGE (dissolve)
Director, MANAGING DIRECTOR, 1996.07.23 - 1998.03.31
GRIANANE 25 KEEIL PHARICK PARK GLEN VINE , DOUGLAS
IM4 4EW, ISLE OF MAN
CHRISTOPHER JOHN MEREDITH (dissolve)
Director, MANAGER, 1992.02.10 - 1998.03.31
14 BRIM HILL , LONDON
N2 0HF
DAVID ARTHUR DORAN (dissolve)
Secretary, ACCOUNTANT, 1992.11.27 - 1996.04.24
SALAMUA 8 MOUNTAIN VIEW , BALLAUGH
ISLE OF MAN
EUGENE CHRISTOPHER LANTRY (dissolve)
Secretary, CERTIFIED PUBLIC ACCOUNTANT, 1992.02.10 - 1992.11.27
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
IAN DOUGLAS MUDIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.04.24 - 1996.07.23
36 HARCROFT AVENUE , DOUGLAS
IM2 1PD, ISLE OF MAN
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1991.09.27 - 1992.02.10
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1991.09.27 - 1992.02.10
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
EUGENE CHRISTOPHER LANTRY (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1992.02.10 - 1996.04.24
2 MARINE GARDENS , RAMSEY
IM8 1EN, ISLE OF MAN
ROBERT ALLAN NICHOL (dissolve)
Director, INVESTMENT ANALYST, 1996.04.24 - 1998.01.07
HIGH BEECHES HEADLEY ROAD , LEATHERHEAD
KT22 8PT, SURREY
FRANCIS HENRY PERRY (dissolve)
Director, 1992.02.10 - 1992.11.27
5 CHURCH VIEW BRADDAN HILLS , BRADDAN
IM4 4TF, ISLE OF MAN
BERNARD MICHAEL SHIMMIN (dissolve)
Director, MANAGING DIRECTOR, 1992.02.10 - 1992.11.27
THE OLD MILL , LOWER FOXDALE
IM4 3AZ
ISLE OF MAN

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Information about the Private Limited Company SYFRETS (U.K.) 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: 2016.11.02. Reload the data