| Company Name | The Property Syndicate Corporation Limited |
|---|---|
| Director | Michael Browne |
| Company Status | Dissolved |
| Company Number | 04633181 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Browne |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 21 January 2003(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 8 Frayting Crescent Woodford Green Essex IG8 0DW |
| Secretary Name | Sally Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2004(1 year, 7 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Old Croft Mews Offerton Stockport Cheshire SK1 4PQ |
| Secretary Name | Mr Paul Johnson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(1 week, 4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL |
| Secretary Name | Mr Paul Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(1 week, 4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL |
| Director Name | Mr Paul Johnson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 17 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL |
| Director Name | Mr Paul Johnson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 17 June 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL |
| Director Name | Steven Hodder |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2003(4 months after company formation) |
| Appointment Duration | 1 month (resigned 17 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Shevington Lane Shevington Wigan Lancashire WN6 8BJ |
| Director Name | Steven Hodder |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2003(4 months after company formation) |
| Appointment Duration | 1 month (resigned 17 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Shevington Lane Shevington Wigan Lancashire WN6 8BJ |
| Secretary Name | Amanda Ann Arrowsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(10 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 25 August 2004) |
| Role | Company Director |
| Correspondence Address | 2 Niagra Court Niagra Street Heatherly Stockport SK2 6GA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Brookfield House Wellington Road South Stockport SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 5 July 2007 | Dissolved (1 page) |
|---|---|
| 5 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2005 | Statement of affairs (6 pages) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Res re appt of liq (2 pages) |
| 23 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2004 | New secretary appointed (1 page) |
| 19 August 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Return made up to 10/01/04; full list of members
|
| 22 January 2004 | Registered office changed on 22/01/04 from: 4 the boulevard chester road hazel grove stockport cheshire SK7 5PA (1 page) |
| 20 January 2004 | New secretary appointed (1 page) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | Secretary resigned;director resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Particulars of mortgage/charge (3 pages) |
| 26 August 2003 | Ad 01/07/03--------- £ si 249@1=249 £ ic 751/1000 (2 pages) |
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | New director appointed (2 pages) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 21 June 2003 | Secretary resigned;director resigned (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 2 June 2003 | New director appointed (2 pages) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 10 April 2003 | New director appointed (2 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 10 January 2003 | Incorporation (17 pages) |