| Company Name | Syntac Eis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119905 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1995(28 years, 5 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nicholas Guy Wilkinson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 69 Netherby Park Weybridge Surrey KT13 0AG |
| Secretary Name | Claire Theresa Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 69 Netherby Park Weybridge Surrey KT13 0AG |
| Director Name | Claire Theresa Wilkinson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 25 May 1999) |
| Role | Secretary |
| Correspondence Address | 69 Netherby Park Weybridge Surrey KT13 0AG |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 46 Park Place Leeds West Yorkshire LS1 2SY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 1998 | Application for striking-off (1 page) |
| 22 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 16 December 1997 | Return made up to 30/10/97; no change of members
|
| 3 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 4 December 1996 | Return made up to 30/10/96; full list of members
|
| 13 August 1996 | Registered office changed on 13/08/96 from: 9 willow court pool-in-wharfedale otley leeds LS21 1RX (1 page) |
| 21 June 1996 | Registered office changed on 21/06/96 from: syntac house 23 westwells neston corsham wiltshire SN13 9RL (1 page) |
| 25 April 1996 | New director appointed (2 pages) |
| 10 November 1995 | Director resigned (2 pages) |
| 10 November 1995 | Secretary resigned (2 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page) |
| 9 November 1995 | New secretary appointed (2 pages) |
| 9 November 1995 | New secretary appointed (2 pages) |