LOREX SYNTHELABO UK & IRELAND LIMITED

Key Data

Status

Dissolved

Company No.

01687882

Incorporation date

20/12/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

23/03/2010

Final Gazette dissolved following liquidation

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23/12/2009

Liquidators' statement of receipts and payments to 2009-12-08

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23/12/2009

Return of final meeting in a members' voluntary winding up

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16/12/2008

Registered office changed on 17/12/2008 from one onslow street guildford surrey GU1 4YS

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16/12/2008

Declaration of solvency

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16/12/2008

Resolutions

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16/12/2008

Appointment of a voluntary liquidator

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30/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

22/06/2008

Return made up to 13/04/08; full list of members

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19/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

Secretary resigned

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28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

28/05/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

30/10/2006

Director resigned

View PDF (1 pages)

16/05/2006

Return made up to 13/04/06; full list of members

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09/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

20/04/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

01/09/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

27/05/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

27/05/2003

Location of register of members address changed

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27/05/2003

Location of debenture register address changed

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16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

14/05/2002

Registered office changed on 15/05/02 from: one onslow street guildford surrey GU1 4YS

View PDF (1 pages)

14/05/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

14/05/2002

Registered office changed on 15/05/02

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14/05/2002

Location of register of members address changed

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31/10/2001

Accounts made up to 2000-12-31

View PDF (17 pages)

14/05/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

14/05/2001

Location of register of members address changed

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14/05/2001

Location of debenture register address changed

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20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

15/05/2000

Location of debenture register address changed

View PDF (0 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

20/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (3 pages)

18/05/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

18/05/1999

Location of register of members address changed

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11/05/1999

Certificate of reduction of issued capital

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11/05/1999

Reduction of iss capital and minute (oc) £ ic 34362818/ 3729818

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01/04/1999

Resolutions

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Resolutions

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03/02/1999

Resolutions

View PDF (36 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/05/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

05/05/1998

Ad 24/04/98--------- £ si 6000000@1=6000000 £ ic 28362818/34362818

View PDF (2 pages)

05/05/1998

Resolutions

View PDF (1 pages)

23/06/1997

Return made up to 13/04/97; no change of members

View PDF (5 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/02/1997

Registered office changed on 13/02/97 from: lunar house fieldhouse lane globe park marlow buckinhamshire

View PDF (1 pages)

25/11/1996

Certificate of change of name

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20/07/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/05/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

11/05/1995

Return made up to 13/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Director resigned;new director appointed

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07/07/1994

Certificate of change of name

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14/06/1994

Full group accounts made up to 1993-12-31

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31/05/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

10/04/1994

Ad 02/02/93--------- £ si 17000000@1

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21/03/1994

Return made up to 28/02/94; full list of members

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21/03/1994

Location of register of members address changed

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22/02/1994

Statement of affairs

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22/02/1994

Ad 02/12/93--------- £ si 205000@1

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19/12/1993

Registered office changed on 20/12/93 from: 4TH floor 100 fetter lane london EC4A 1BN

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15/12/1993

Certificate of change of name

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15/12/1993

Ad 02/12/93--------- £ si 205000@1=205000 £ ic 27712188/27917188

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04/08/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

19/05/1993

Ad 17/05/93--------- £ si 6000000@1=6000000 £ ic 21712188/27712188

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19/05/1993

Resolutions

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19/05/1993

£ nc 22500000/28500000 17/05/93

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28/03/1993

Return made up to 28/02/93; full list of members

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02/03/1993

Resolutions

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02/03/1993

£ nc 5500000/22500000 02/02/93

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15/09/1992

Full accounts made up to 1991-12-31

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02/03/1992

Return made up to 28/02/92; no change of members

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05/02/1992

Full accounts made up to 1990-12-31

View PDF (13 pages)

11/08/1991

Director resigned;new director appointed

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11/08/1991

Director resigned;new director appointed

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17/01/1991

Return made up to 01/01/91; full list of members

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06/12/1990

Full group accounts made up to 1989-12-31

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17/07/1990

Ad 10/07/90--------- £ si 3097000@1=3097000 £ ic 2060818/5157818

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17/07/1990

Resolutions

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17/07/1990

Resolutions

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17/07/1990

£ nc 2500000/5500000 10/07/90

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25/02/1990

Return made up to 14/02/90; full list of members

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08/02/1990

Full group accounts made up to 1988-12-31

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01/02/1989

Return made up to 23/01/89; full list of members

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01/02/1989

Full group accounts made up to 1987-12-31

View PDF (20 pages)

29/02/1988

Director resigned

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29/02/1988

Return made up to 31/12/87; full list of members

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14/02/1988

Wd 14/01/88 ad 05/01/88--------- £ si 1020000@1=1020000 £ ic 1040818/2060818

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14/02/1988

Nc inc already adjusted

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14/02/1988

Resolutions

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19/01/1988

Resolutions

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04/01/1988

Full group accounts made up to 1986-12-31

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24/02/1987

Group of companies' accounts made up to 1985-12-31

View PDF (15 pages)

24/02/1987

Return made up to 30/12/86; full list of members

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21/05/1986

Accounts made up to 1984-12-31

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20/05/1986

Accounts made up to 1983-12-31

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19/05/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Geoffrey Stuart	Secretary	30/06/1999 - 26/05/2000	1
Thuilliez, Gordon Dennis	Secretary	26/05/2000 - 02/01/2001	4
Brooksby, Nigel Stanley	Director	30/06/1999 - Present	42
De Forceville, Guillaume Adrien	Director	08/11/2004 - 16/11/2007	22
Mcclellan, Michael James	Director	16/11/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About LOREX SYNTHELABO UK & IRELAND LIMITED

LOREX SYNTHELABO UK & IRELAND LIMITED is an(a) Dissolved company incorporated on 20/12/1982 with the registered office located at Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOREX SYNTHELABO UK & IRELAND LIMITED?

LOREX SYNTHELABO UK & IRELAND LIMITED is currently Dissolved. It was registered on 20/12/1982 and dissolved on 23/03/2010.

Where is LOREX SYNTHELABO UK & IRELAND LIMITED located?

LOREX SYNTHELABO UK & IRELAND LIMITED is registered at Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey GU1 3HE.

What is the latest filing for LOREX SYNTHELABO UK & IRELAND LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved following liquidation.