Company NameSynthetic Sub-Strates (Holdings) Limited
DirectorsReginald Ernest Perrin and Vyvyan Elizabeth Trethowan
Company StatusDissolved
Company Number02333392
CategoryPrivate Limited Company
Incorporation Date9 January 1989(35 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Reginald Ernest Perrin
Date of BirthDecember 1919 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1992(3 years after company formation)
Appointment Duration32 years, 2 months
RoleDirector/Company Secretary
Correspondence Address6 Clwyd Avenue
Prestatyn
Denbighshire
LL19 9NG
Wales
Director NameVyvyan Elizabeth Trethowan
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1992(3 years after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence AddressCartref Gwenyn Cefn Y Gwrych
Heliden
Prestatyn
Clwyd
LL19 8LL
Wales
Secretary NameMr Reginald Ernest Perrin
NationalityBritish
StatusCurrent
Appointed09 January 1992(3 years after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address6 Clwyd Avenue
Prestatyn
Denbighshire
LL19 9NG
Wales

Location

Registered Address18 Ashley Road
Altrincham
Cheshire
WA14 2DW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

24 September 1999Dissolved (1 page)
24 June 1999Completion of winding up (1 page)
30 September 1998Order of court to wind up (1 page)
23 September 1998Court order notice of winding up (1 page)
21 April 1998Accounts for a small company made up to 31 March 1997 (8 pages)
29 January 1998Return made up to 09/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 December 1997Accounts for a small company made up to 31 March 1996 (7 pages)
13 January 1997Return made up to 09/01/97; full list of members (6 pages)
5 August 1996Accounts for a small company made up to 31 March 1995 (8 pages)
12 January 1996Return made up to 09/01/96; no change of members (4 pages)
27 July 1995Accounts for a small company made up to 31 March 1994 (9 pages)