The Syndicate Group Limited

Company Name	The Syndicate Group Limited
Company Status	Dissolved
Company Number	02759709
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Bernadette Shaw
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1993(1 year after company formation)
Appointment Duration	6 years, 7 months (closed 20 June 2000)
Role	Hairdresser
Correspondence Address	Oaklees Manor Spring Lane New Mill Huddersfield West Yorkshire HD7 7EH

Director Name	William Ian Shaw
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1993(1 year after company formation)
Appointment Duration	6 years, 7 months (closed 20 June 2000)
Role	Hairdresser
Correspondence Address	110 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS

Secretary Name	Keith William Gordon
Nationality	British
Status	Closed
Appointed	28 October 1993(1 year after company formation)
Appointment Duration	6 years, 7 months (closed 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewden Manor Mill End Henley Oxon RG9 6JR

Director Name	Richard John Stacey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 June 2000)
Role	Accountant
Correspondence Address	27 Greystones Crescent Sheffield South Yorkshire S11 7JN

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 03 February 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Secretary Name	Judith Clare Slowey
Nationality	British
Status	Resigned
Appointed	03 February 1993(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 03 February 1993)
Role	Secretary
Correspondence Address	4 Priory Leas 57 West Park Mottingham London SE9 4SD

Director Name	Carl Shaw
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 1997)
Role	Hairdresser
Correspondence Address	19 Denwell Terrace Pontefract West Yorkshire WF8 1HT

Director Name	Simon Wollerton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1998)
Role	Hairdresser
Correspondence Address	12 Medway Close Park Grove Barnsley South Yorkshire S70 1QB

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	Berbies Traynor St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000	First Gazette notice for compulsory strike-off (1 page)
26 July 1999	Receiver ceasing to act (1 page)
26 July 1999	Receiver's abstract of receipts and payments (2 pages)
21 January 1999	Administrative Receiver's report (8 pages)
9 November 1998	Registered office changed on 09/11/98 from: unit 8 M1 distribution centre vulcan road meadowhall sheffield yorkshire S9 1EW (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Appointment of receiver/manager (1 page)
12 October 1998	Director resigned (1 page)
10 December 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Return made up to 29/10/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (13 pages)
19 December 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
19 December 1996	Registered office changed on 19/12/96 from: winter hill house marlow reach station approach marlow bucks SL7 1NT (1 page)
5 November 1996	Return made up to 29/10/96; full list of members (8 pages)
12 July 1996	Ad 30/04/96--------- Â£ si 52500@1=52500 Â£ ic 3/52503 (2 pages)
12 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1996	Nc inc already adjusted 30/04/96 (1 page)
5 June 1996	New director appointed (2 pages)
2 March 1996	Full accounts made up to 30 April 1995 (12 pages)
29 February 1996	New director appointed (2 pages)
12 July 1995	Full accounts made up to 30 April 1994 (12 pages)

The Syndicate Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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