Company NameCyntra Limited
Company StatusDissolved
Company Number00289885
CategoryPrivate Limited Company
Incorporation Date5 July 1934 (86 years, 3 months ago)
Dissolution Date15 August 2000 (20 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameRoy Reginald Houlder
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(57 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 15 August 2000)
RoleCabinet Maker
Correspondence AddressEvergreen River Road
West Walton
Wisbech
Cambridgeshire
PE14 7EX
Secretary NameJoan Houlder
NationalityBritish
StatusClosed
Appointed11 September 1998(64 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 15 August 2000)
RoleCompany Director
Correspondence AddressEvergreen
River Road, West Walton
Wisbech
Cambridgeshire
PE14 7EX
Director NameFlorence May Houlder
Date of BirthJuly 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(57 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 11 September 1998)
RoleAdministration
Correspondence Address129 Third Avenue
Dagenham
Essex
RM10 9BD
Secretary NameRoy Reginald Houlder
NationalityBritish
StatusResigned
Appointed31 May 1992(57 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 11 September 1998)
RoleCompany Director
Correspondence AddressEvergreen River Road
West Walton
Wisbech
Cambridgeshire
PE14 7EX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts31 December 1998 (21 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
19 October 1999Voluntary strike-off action has been suspended (1 page)
23 September 1999Application for striking-off (1 page)
14 July 1999Full accounts made up to 31 December 1998 (7 pages)
28 June 1999Return made up to 05/06/99; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
12 May 1999Director resigned (1 page)
12 May 1999New secretary appointed (2 pages)
1 May 1999Registered office changed on 01/05/99 from: 201 mare st hackney london E8 3QE (1 page)
20 October 1998Full accounts made up to 31 December 1997 (9 pages)
6 July 1998Return made up to 05/06/98; no change of members (4 pages)
18 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
8 July 1997Return made up to 05/06/97; full list of members (6 pages)
19 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
14 September 1995Full accounts made up to 31 December 1994 (5 pages)
30 August 1995Return made up to 05/06/95; no change of members (4 pages)