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SYNTAQ HOLDINGS LIMITED

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

Company details

ELM ROAD, WEST CHIRTON, NORTH SHIELDS, TYNE & WEAR, NE29 8SE

SYNTAQ HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 03205864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.05.30
dissolution date: 2004.02.24
last member list: 2002.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.04.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.04.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
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DIRECTOR REMOVED 30/04/01
Form type: RES13
Date: 2002.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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OTHER CO BUSINESS 29/03/02
Form type: RES13
Date: 2002.04.09
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/00
Form type: AA
Date: 2001.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99
Form type: AA
Date: 2001.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/05/98
Form type: AA
Date: 1999.02.06
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FULL ACCOUNTS MADE UP TO 30/05/97
Form type: AA
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96
Form type: ORES10
Date: 1996.08.19
£2.95
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NC INC ALREADY ADJUSTED 23/07/96
Form type: ORES04
Date: 1996.08.19
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96
Form type: ORES10
Date: 1996.08.19
£2.95
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COMPANY NAME CHANGED, SANDGUARD LIMITED, CERTIFICATE ISSUED ON 19/08/96
Form type: CERTNM
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.11
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ADOPT MEM AND ARTS 17/07/96
Form type: SRES01
Date: 1996.08.11
£2.95
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AD 23/07/96---------, £ SI [email protected]=850600, £ IC 2178754/3029354
Form type: 88(2)R
Date: 1996.08.05
£2.95
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£ NC 1000/5000000, 23/07/96
Form type: 123
Date: 1996.08.05
£2.95
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AD 23/07/96---------, £ SI [email protected]=2, £ IC 2/4
Form type: 88(2)R
Date: 1996.08.05
£2.95
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AD 23/07/96---------, £ SI [email protected]=2178750, £ IC 4/2178754
Form type: 88(2)R
Date: 1996.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
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REGISTERED OFFICE CHANGED ON 30/07/96 FROM:, 1 INTER CITY HOUSE, MITCHELL LANE, BRISTOL, BS1 6BU
Form type: 287
Date: 1996.07.30
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.30
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.05.30

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Company directors and board members:

TIMOTHY PATRICK SWADDLE (dissolve)
Secretary, 2002.04.30 - 2004.02.24
DENE HOUSE 15 BRIARDENE CRESCENT , WHITLEY BAY
NE26 4AB, TYNE & WEAR
ANTHONY NICHOLAS SWADDLE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.23 - 2004.02.24
5 BEVERLEY GARDENS , CULLERCOATS
NE30 4NS, TYNE AND WEAR
HENRY EDWARD SWADDLE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.23 - 2004.02.24
5 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
JOHN WILLIAM CHRYSTAL (dissolve)
Secretary, 1996.07.17 - 2002.04.30
4 THE GLEN ASHBROOKE , SUNDERLAND
SR2 7TX, TYNE & WEAR
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 1996.05.30 - 1996.07.17
26 CHURCH STREET , LONDON
NW8 8EP
DAVID YORKE ARMSTRONG (dissolve)
Director, COMPANY DIRECTOR, 1996.07.17 - 2002.04.30
14520 MAPLEWOOD STREET POWAY CALIFORNIA CA 92064 , USA
FOREIGN
JOHN EDWARD HERRIN (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 2000.05.01
PETTERIDGE OAST MATFIELD , TONBRIDGE
TN12 7LX, KENT
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 1996.05.30 - 1996.07.17
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
DAVID SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.23 - 1998.10.29
ELVINGSTON HOUSE GLADSMUIR , TRANENT
EH33 1EH, EAST LOTHIAN

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Information about the Private Limited Company SYNTAQ HOLDINGS 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: 2017.01.10. Reload the data