| Company Name | Syntex Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397896 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(25 years, 11 months ago) |
| Dissolution Date | 18 February 2003 (20 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 | George Terence Clark |
|---|---|
| Date of Birth | February 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 February 2003) |
| Role | Bailiff |
| Correspondence Address | 47 Paddock Mead Harlow Essex CM18 7RR |
| Secretary Name | Margaret Ann Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 February 2003) |
| Role | Company Director |
| Correspondence Address | 47 Paddock Mead Harlow Essex CM18 7RR |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28 |
| Current Liabilities | £4,380 |
Accounts
| Latest Accounts | 31 July 2001 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2002 | Application for striking-off (1 page) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 July 2000 (3 pages) |
| 21 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 30 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 16 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 3 September 1998 | Secretary's particulars changed (1 page) |
| 3 September 1998 | Director's particulars changed (1 page) |
| 2 September 1998 | Return made up to 03/07/98; full list of members
|
| 30 September 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |