SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED

Overview

Company Name	SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03469331
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1997
Date of Cessation	Sep 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED?

(7499) /

Where is SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED located?

Registered Office Address	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED	Nov 17, 1997	Nov 17, 1997

What are the latest accounts for SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 18, 2011

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"

1 pages

LIQ MISC RES

Oct 18, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2011	LRESSP

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2011

Declaration of solvency

3 pages

4.70

Sep 14, 2011

Appointment of Mr Steven David Burr as a director on Sep 13, 2011

2 pages

AP01

Sep 14, 2011

Termination of appointment of David Brian Hughes as a director on Sep 13, 2011

1 pages

TM01

Sep 14, 2011

Termination of appointment of Phillip Clifford Hammond as a director on Sep 13, 2011

1 pages

TM01

Feb 14, 2011

Accounts for a dormant company made up to Oct 31, 2010

6 pages

Dec 16, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2010	Statement of capital on Dec 16, 2010 Capital: GBP 1	SH01

Feb 03, 2010

Accounts for a dormant company made up to Oct 31, 2009

6 pages

Jan 25, 2010

Termination of appointment of James Ormrod as a secretary

1 pages

TM02

Jan 25, 2010

Appointment of Mr Thomas Clark Perkins as a secretary

1 pages

AP03

Jan 06, 2010

Termination of appointment of Steve Baker as a director

1 pages

TM01

Nov 19, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

5 pages

AR01

Nov 19, 2009

Director's details changed for Phillip Clifford Hammond on Nov 19, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for David Brian Hughes on Nov 19, 2009

2 pages

CH01

Nov 19, 2009

Director's details changed for Steve Baker on Nov 19, 2009

2 pages

CH01

Dec 11, 2008

Accounts made up to Oct 31, 2008

6 pages

Nov 26, 2008

Accounts made up to Oct 31, 2007

7 pages

Nov 25, 2008

legacy

4 pages

363a

Jan 08, 2008

legacy

3 pages

363a

Sep 15, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Thomas Clark C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Dec 01, 2009		Secretary	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire				148421610001
BURR, Steven David C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Sep 13, 2011		Director	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	England	British	1960-12	138588120001
COLES, Alan Deerbank 10 The Paddock GU7 1XD Godalming Surrey	Nov 17, 1997	Feb 17, 1998	Secretary	Deerbank 10 The Paddock GU7 1XD Godalming Surrey		British		55120440001
JOB, Jonathan George Alexander Orchard Lea Pyrford Woods GU22 8QR Pyrford Surrey	Jun 01, 2001	Nov 22, 2004	Secretary	Orchard Lea Pyrford Woods GU22 8QR Pyrford Surrey		British		76336220002
MCMAHON, Brian Michael 2 Cambridgeshire Close Warfield RG42 3XW Bracknell Berkshire	Jun 09, 2000	Jun 01, 2001	Secretary	2 Cambridgeshire Close Warfield RG42 3XW Bracknell Berkshire		British		52384720001
MORRIS, Jennifer Ann Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire	Nov 22, 2004	Oct 14, 2005	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire		Usa		99846950001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	Oct 14, 2005	Dec 01, 2009	Secretary	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British		108478490004
PASSAWAY, Roy Frank Martin 9 Beverley Close SL7 2RD Marlow Buckinghamshire	Feb 17, 1998	Jun 09, 2000	Secretary	9 Beverley Close SL7 2RD Marlow Buckinghamshire		British		46971860001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 17, 1997	Nov 17, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BAKER, Steve C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Nov 17, 1997	Nov 28, 2008	Director	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Great Britain	British	1952-12	56087390001
BRANDON KIRBY, Ruth Jefferson House Hogs Back GU3 1AQ Puttenham Surrey	Sep 26, 2003	Nov 22, 2004	Director	Jefferson House Hogs Back GU3 1AQ Puttenham Surrey	United Kingdom	British	1964-12	104588380001
COLES, Alan Deerbank 10 The Paddock GU7 1XD Godalming Surrey	Nov 17, 1997	Mar 28, 2002	Director	Deerbank 10 The Paddock GU7 1XD Godalming Surrey		British	1948-8	55120440001
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Nov 22, 2004	Mar 22, 2005	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
FARLEY, Peter 9 Hope Cottages Bean Lane DA2 8AZ Bean Dartford	Apr 09, 2001	Nov 20, 2003	Director	9 Hope Cottages Bean Lane DA2 8AZ Bean Dartford		British	1966-9	76328410001
FERRE, Richard Wayne Northcote Pine Avenue GU15 2LY Camberley Surrey	Nov 17, 1997	Jul 31, 2001	Director	Northcote Pine Avenue GU15 2LY Camberley Surrey		British	1947-3	52383870001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Nov 22, 2004	Mar 02, 2005	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
HAMMOND, Phillip Clifford C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Nov 19, 2004	Sep 13, 2011	Director	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Great Britain	British	1955-4	101996010001
HEADLAND, Keith Paul Flint House 2 Toogood Place RG42 6AF Warfield Berkshire	Oct 31, 2001	Nov 22, 2004	Director	Flint House 2 Toogood Place RG42 6AF Warfield Berkshire	United Kingdom	British	1956-8	112250340001
HUGHES, David Brian C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Aug 09, 2007	Sep 13, 2011	Director	C/O Hewlett Packard Limited Amen Corner Cain Road RG12 1HN Bracknell Berkshire	Great Britain	British	1950-9	124509140001
JOB, Jonathan George Alexander Orchard Lea Pyrford Woods GU22 8QR Pyrford Surrey	Mar 22, 2005	Aug 09, 2007	Director	Orchard Lea Pyrford Woods GU22 8QR Pyrford Surrey		British	1970-4	76336220002
LAMBTON, Mark Norman 8 Broadlands Close Bentley GU10 5LE Farnham Surrey	Nov 22, 2004	Mar 22, 2005	Director	8 Broadlands Close Bentley GU10 5LE Farnham Surrey	England	British	1963-1	92693400001
MCCARTHY, Julian Guy Richard 1 The Clock House Main Road, Otterbourne SO21 2DR Winchester Hampshire	Mar 26, 2002	Jun 20, 2003	Director	1 The Clock House Main Road, Otterbourne SO21 2DR Winchester Hampshire		Uk	1962-2	90862880001
VAUGHAN, Stephen William Nuthatch Tennysons Lane GU27 3AF Haslemere Surrey	Jul 10, 2001	Oct 31, 2001	Director	Nuthatch Tennysons Lane GU27 3AF Haslemere Surrey	England	British	1960-8	141222240001
WILSON, Jackie 5 Linnet Walk Woosehill RG40 3HE Wokingham Berkshire	Nov 17, 1997	Apr 09, 2001	Director	5 Linnet Walk Woosehill RG40 3HE Wokingham Berkshire		British	1939-10	56087430001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 17, 1997	Nov 17, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2012	Dissolved on
Oct 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 06, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 06, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0