Syfan (UK) Limited

Company Name	Syfan (UK) Limited
Company Status	Dissolved
Company Number	03185115
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Raanan Timor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Israeli
Status	Closed
Appointed	12 April 1996(same day as company formation)
Role	Financial Manager
Correspondence Address	Snir St 66 Moshav Nehalim 49950

Director Name	Binjamin Schipper
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(2 years, 8 months after company formation)
Appointment Duration	7 years (closed 17 January 2006)
Role	Company Director
Correspondence Address	Kibbutz Hazorea Doar Hazorea 30060

Director Name	Mr David John Thompson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2001(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 January 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Walnut Drive Bishops Stortford Hertfordshire CM23 4JT

Secretary Name	Binjamin Schipper
Nationality	British
Status	Closed
Appointed	23 July 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 January 2006)
Role	Company Director
Correspondence Address	Kibbutz Hazorea Doar Hazorea 30060

Director Name	William Raymond Bruce
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	12 Glover Street Over Cambridge CB4 5PQ

Director Name	Peter Monje
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Annie Salomonshof 2 Schiedam 3123 Sn

Director Name	Matania Rappel
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	General Manager
Correspondence Address	Kibbutz Saad D N Hanegev 85140

Director Name	Paul Shoeron
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Zeislaan 109 Oosterlhout 4904 Ve

Secretary Name	Peter Monje
Nationality	Dutch
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Annie Salomonshof 2 Schiedam 3123 Sn

Secretary Name	William Raymond Bruce
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Glover Street Over Cambridge CB4 5PQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Chequers Watling Lane, Thaxted Essex CM6 2QY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
22 March 2005	Strike-off action suspended (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
16 June 2003	Return made up to 12/04/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 31 December 2002 (11 pages)
8 September 2002	Secretary resigned;director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: talberd house 12D stortford road great dunmow essex CM6 1DA (1 page)
9 May 2002	Return made up to 12/04/02; full list of members (7 pages)
28 February 2002	Full accounts made up to 31 December 2001 (11 pages)
28 February 2002	Director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Return made up to 12/04/01; full list of members (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
14 April 2000	Return made up to 12/04/00; full list of members (7 pages)
15 July 1999	Full accounts made up to 31 December 1998 (12 pages)
1 June 1999	New director appointed (2 pages)
16 May 1999	Return made up to 12/04/99; full list of members (6 pages)
21 April 1999	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (11 pages)
24 June 1997	Full accounts made up to 31 December 1996 (10 pages)
4 June 1997	Return made up to 12/04/97; full list of members (7 pages)
18 July 1996	Registered office changed on 18/07/96 from: 12 glover street over cambridge CB4 5PQ (1 page)
26 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	Secretary resigned (1 page)
19 April 1996	New secretary appointed;new director appointed (1 page)
19 April 1996	New director appointed (1 page)
12 April 1996	Incorporation (18 pages)

Syfan (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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