SYNSTAR LIMITED

dissolved Company number 03416147

Private Limited by Shares · Incorporated on 7th Aug 1997 · Closed on 5th May 2013

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SIC code: 7415
Registered office: Bracknell, RG12 1HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYNSTAR LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 7th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

2 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Burr	Director	1st May 2011	This company	British	—
Roberto Putland	Secretary	30th Aug 2011	This company	Not recorded	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SYNSTAR BUSINESS CONTINUITY LIMITED	01849668	20th Sep 1984	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Aug 1997
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2010
Accounting reference date: 31st Oct

Timeline

7th Aug 1997 Company incorporated
7th Aug 1997 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
7th Aug 1997 Peter Charlton appointed as Director
7th Aug 1997 Martin Richards appointed as Director
8th Sep 1997 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
8th Sep 1997 Peter Charlton resigned as Director
8th Sep 1997 Martin Richards resigned as Director
8th Sep 1997 Alan Coles appointed as Director
8th Sep 1997 Joseph Connolly appointed as Director
8th Sep 1997 Roy Passaway appointed as Director
8th Sep 1997 Stephen Bolton appointed as Director
8th Sep 1997 Richard Ferre appointed as Director
8th Sep 1997 Roy Passaway appointed as Secretary
19th Sep 1997 Alexander Mackenzie appointed as Director
19th Sep 1997 Jonathan Feuer appointed as Director
1st Nov 1997 Juan Belon Cantos appointed as Director
1st Sep 1998 John Leighfield appointed as Director
7th Oct 1998 Salvatore Lamberti appointed as Director
31st Oct 1998 Juan Belon Cantos resigned as Director
10th Feb 1999 Alan Coles resigned as Director
10th Feb 1999 Salvatore Lamberti resigned as Director
10th Feb 1999 Alexander Mackenzie resigned as Director
25th Feb 1999 Richard Piper appointed as Director
25th Feb 1999 John Osbaldiston appointed as Director
25th Oct 1999 Joseph Connolly resigned as Director
25th Oct 1999 Alan Coles appointed as Director
4th Jan 2000 Stephen Gleadle appointed as Director
8th Feb 2000 Roy Passaway resigned as Director
8th Feb 2000 Roy Passaway resigned as Secretary
8th Feb 2000 Stephen Gleadle appointed as Secretary
21st Nov 2000 Stephen Bolton resigned as Director
2nd Jan 2001 Stephen Vaughan appointed as Director
30th Sep 2001 Richard Ferre resigned as Director
7th Mar 2002 Alan Coles resigned as Director
5th Jun 2002 Michael Ettling appointed as Director
6th Mar 2003 Jonathan Feuer resigned as Director
10th Sep 2003 Josephine Connell appointed as Director
19th Jan 2004 Michael Ettling resigned as Director
1st Oct 2004 Christopher Dean appointed as Director
1st Oct 2004 Mark Lambton appointed as Director
1st Oct 2004 Stephen Gill appointed as Director
7th Oct 2004 Josephine Connell resigned as Director
7th Oct 2004 Stephen Gleadle resigned as Director
7th Oct 2004 John Leighfield resigned as Director
7th Oct 2004 Richard Piper resigned as Director
7th Oct 2004 Stephen Vaughan resigned as Director
7th Oct 2004 Stephen Gleadle resigned as Secretary
7th Oct 2004 Jennifer Morris appointed as Secretary
7th Oct 2004 John Osbaldiston resigned as Director
14th Oct 2005 Jennifer Morris resigned as Secretary
14th Oct 2005 James Ormrod appointed as Secretary
17th Jul 2006 Christopher Dean resigned as Director
10th Nov 2008 Mark Lambton resigned as Director
10th Nov 2008 Mark Lewthwaite appointed as Director
3rd Aug 2009 Stephen Gill resigned as Director
3rd Aug 2009 Nicholas Wilson appointed as Director
1st Dec 2009 James Ormrod resigned as Secretary
1st Dec 2009 Thomas Perkins appointed as Secretary
22nd Feb 2010 Nicholas Wilson resigned as Director
22nd Feb 2010 Dara Gill appointed as Director
21st Jul 2010 Dara Gill resigned as Director
21st Jul 2010 Jonathan Savage appointed as Director
1st May 2011 Steven Burr appointed as Director
1st May 2011 Mark Lewthwaite resigned as Director
30th Aug 2011 Roberto Putland appointed as Secretary
30th Aug 2011 Thomas Perkins resigned as Secretary
1st Mar 2012 Jonathan Savage resigned as Director
1st Mar 2012 Roberto Putland appointed as Director
5th Jul 2012 Roberto Putland resigned as Director

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