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Company Information for

SYNTERIALS LIMITED

C/O TC BULLEY DAVEY LIMITED 1-4, LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
01769451
Private Limited Company
Liquidation

Company Overview

About Synterials Ltd
SYNTERIALS LIMITED was founded on 1983-11-11 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Synterials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNTERIALS LIMITED
 
Legal Registered Office
C/O TC BULLEY DAVEY LIMITED 1-4
LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in W1U
 
Filing Information
Company Number 01769451
Company ID Number 01769451
Date formed 1983-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTERIALS LIMITED
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Companies with same name SYNTERIALS LIMITED
The following companies were found which have the same name as SYNTERIALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTERIALS LIMITED 3 ROSS TCE. NEW ST. MALAHIDE, CO. DUBLIN. Dissolved Company formed on the 1985-04-19
SYNTERIALS, INC. 318 VICTORY DRIVE HERNDON VA 20170 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1994-11-10
SYNTERIALS INC Delaware Unknown
SYNTERIALS INC California Unknown

Company Officers of SYNTERIALS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK JOHN BLIZZARD
 Company Secretary 2013-01-31
DAVID JOHN MARK BLIZZARD
 Director 2013-01-31
JENNIFER CHASE
 Director 2018-04-06
JAMES RICHARD WATSON ROBSON
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN DAVID CAMERON SIMM
 Director 2008-08-28 2016-05-31
MATTHEW CLEMENT HUGH GILL
 Director 2013-09-04 2015-04-30
ANTHONY JOHN BRISTLIN
 Director 2010-04-27 2013-09-04
ZILLAH WENDY STONE
 Company Secretary 2008-08-28 2013-01-31
ZILLAH WENDY STONE
 Director 2008-08-28 2013-01-31
MARK HOAD
 Director 2006-08-30 2010-04-27
SARAH MARGARET SHAW
 Company Secretary 1997-06-01 2008-08-28
SARAH MARGARET SHAW
 Director 1997-06-01 2008-08-28
ROBIN BOOTH
 Director 2000-09-29 2006-08-31
WILLIAM ANTHONY THOMPSON
 Director 1997-01-10 2000-09-29
PHILIP ABBOTT SMITH
 Company Secretary 1991-06-28 1997-05-31
PHILIP ABBOTT SMITH
 Director 1997-04-02 1997-05-31
DAVID WILLIAM WHITAKER
 Director 1995-09-29 1997-04-02
GEORGE ERIC HOWARD
 Director 1993-12-31 1997-01-10
PETER EDWARD CLAPPISON
 Director 1991-06-28 1995-09-29
JOHN GRANVILLE WHITE
 Director 1991-06-28 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MARK BLIZZARD FALCON AIR TRAINING SCHOOL LIMITED Director 2015-05-21 CURRENT 1998-06-17 Dissolved 2018-04-10
DAVID JOHN MARK BLIZZARD OXFORD AVIATION PROPERTIES LIMITED Director 2015-05-21 CURRENT 1990-03-01 Active
DAVID JOHN MARK BLIZZARD FALCON AVIATION TRAINING (UK) LIMITED Director 2015-05-21 CURRENT 2000-08-21 Liquidation
DAVID JOHN MARK BLIZZARD FALCON AVIATION TRAINING LIMITED Director 2015-05-21 CURRENT 1965-04-01 Liquidation
DAVID JOHN MARK BLIZZARD OXFORD AVIATION HOLDINGS LIMITED Director 2015-05-20 CURRENT 1997-06-30 Active
DAVID JOHN MARK BLIZZARD BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED Director 2015-04-30 CURRENT 2007-05-23 Liquidation
DAVID JOHN MARK BLIZZARD GUTHRIE TRUSTEES LIMITED Director 2014-07-23 CURRENT 1921-06-07 Liquidation
DAVID JOHN MARK BLIZZARD BBA AVIATION PENSIONS (INITIAL LP) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
DAVID JOHN MARK BLIZZARD BBA AVIATION PENSIONS (GP) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Liquidation
DAVID JOHN MARK BLIZZARD STEAMROLES LIMITED Director 2013-01-31 CURRENT 1989-03-28 Dissolved 2016-02-02
DAVID JOHN MARK BLIZZARD PARK SPRING QUARRY COMPANY LIMITED(THE) Director 2013-01-31 CURRENT 1957-09-17 Dissolved 2016-02-02
DAVID JOHN MARK BLIZZARD TBL LIMITED Director 2013-01-31 CURRENT 1985-05-03 Dissolved 2016-02-02
DAVID JOHN MARK BLIZZARD BALDERTON AVIATION LIMITED Director 2013-01-31 CURRENT 2006-10-25 Dissolved 2016-02-02
DAVID JOHN MARK BLIZZARD BBA AVIATION SERVICES LIMITED Director 2013-01-31 CURRENT 2006-10-24 Dissolved 2016-02-02
DAVID JOHN MARK BLIZZARD BBA FINANCE NO.2 LIMITED Director 2013-01-31 CURRENT 2000-11-30 Dissolved 2016-02-02
DAVID JOHN MARK BLIZZARD BALDERTON AVIATION HOLDINGS LIMITED Director 2013-01-31 CURRENT 2005-09-07 Active
DAVID JOHN MARK BLIZZARD GUTHRIE INTERNATIONAL LIMITED Director 2013-01-31 CURRENT 1955-01-01 Dissolved 2018-04-10
DAVID JOHN MARK BLIZZARD FROTHGUN (SA) LIMITED Director 2013-01-31 CURRENT 1927-09-01 Liquidation
DAVID JOHN MARK BLIZZARD BBA FINANCE Director 2013-01-31 CURRENT 2000-09-28 Liquidation
DAVID JOHN MARK BLIZZARD BBA FINANCIAL SERVICES (UK) LIMITED Director 2013-01-31 CURRENT 2001-07-23 Liquidation
DAVID JOHN MARK BLIZZARD BBA FINANCE NO. 3 Director 2013-01-31 CURRENT 2002-12-06 Active - Proposal to Strike off
DAVID JOHN MARK BLIZZARD BBA GROUP LIMITED Director 2013-01-31 CURRENT 2006-08-15 Active
DAVID JOHN MARK BLIZZARD GUTHRIE ESTATES HOLDINGS LIMITED Director 2013-01-31 CURRENT 1983-02-11 Active
DAVID JOHN MARK BLIZZARD GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED Director 2013-01-31 CURRENT 1968-10-11 Liquidation
DAVID JOHN MARK BLIZZARD C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED Director 2013-01-31 CURRENT 1963-08-22 Liquidation
DAVID JOHN MARK BLIZZARD BBA HOLDINGS LIMITED Director 2013-01-31 CURRENT 1955-03-29 Active
DAVID JOHN MARK BLIZZARD BBA PROPERTIES LIMITED Director 2013-01-31 CURRENT 1920-02-25 Active
DAVID JOHN MARK BLIZZARD GUTHRIE TRADING (UK) LIMITED Director 2013-01-31 CURRENT 1924-03-17 Liquidation
DAVID JOHN MARK BLIZZARD BBA THREE LIMITED Director 2013-01-31 CURRENT 1941-08-26 Active
DAVID JOHN MARK BLIZZARD BBA SIX LIMITED Director 2013-01-31 CURRENT 1960-07-28 Active
DAVID JOHN MARK BLIZZARD BRITISH BELTING AND ASBESTOS LIMITED Director 2013-01-31 CURRENT 1980-09-18 Liquidation
DAVID JOHN MARK BLIZZARD BBA FINANCIAL SERVICES Director 2013-01-31 CURRENT 1982-11-29 Liquidation
DAVID JOHN MARK BLIZZARD BBA GROUP LEASING LIMITED Director 2013-01-31 CURRENT 1985-03-08 Liquidation
DAVID JOHN MARK BLIZZARD BBA ONE LIMITED Director 2013-01-31 CURRENT 1985-05-15 Active
DAVID JOHN MARK BLIZZARD BBA FOUR LIMITED Director 2013-01-31 CURRENT 1987-08-26 Liquidation
DAVID JOHN MARK BLIZZARD CSE AVIATION LIMITED Director 2013-01-31 CURRENT 1998-06-17 Liquidation
DAVID JOHN MARK BLIZZARD BBA FINANCE NO. 4 LIMITED Director 2013-01-31 CURRENT 2003-08-11 Liquidation
DAVID JOHN MARK BLIZZARD BBA AVIATION FINANCE Director 2013-01-31 CURRENT 2007-11-01 Active
DAVID JOHN MARK BLIZZARD BBA FINANCIAL SERVICES (JERSEY) LIMITED Director 2013-01-31 CURRENT 1984-08-30 Active
DAVID JOHN MARK BLIZZARD GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED Director 2013-01-31 CURRENT 1977-06-29 Liquidation
DAVID JOHN MARK BLIZZARD TEXIDWARF LIMITED Director 2013-01-31 CURRENT 1974-01-07 Liquidation
DAVID JOHN MARK BLIZZARD PCCN 1997 LIMITED Director 2013-01-31 CURRENT 1965-03-26 Liquidation
DAVID JOHN MARK BLIZZARD BBA AVIATION LIMITED Director 2013-01-31 CURRENT 1982-07-29 Liquidation
DAVID JOHN MARK BLIZZARD NOTIONTOKEN LIMITED Director 2013-01-31 CURRENT 1987-04-06 Liquidation
DAVID JOHN MARK BLIZZARD OKEFAB LIMITED Director 2013-01-31 CURRENT 1989-01-31 Liquidation
DAVID JOHN MARK BLIZZARD VERSIL LIMITED Director 2013-01-31 CURRENT 1932-11-07 Active
DAVID JOHN MARK BLIZZARD TEXSTAR LIMITED Director 2013-01-31 CURRENT 1945-06-18 Liquidation
DAVID JOHN MARK BLIZZARD THE GUTHRIE CORPORATION LIMITED Director 2013-01-31 CURRENT 1965-03-12 Active
DAVID JOHN MARK BLIZZARD VALCOVE LIMITED Director 2013-01-31 CURRENT 1968-08-05 Liquidation
DAVID JOHN MARK BLIZZARD SALPREP LIMITED Director 2013-01-31 CURRENT 1967-02-23 Liquidation
DAVID JOHN MARK BLIZZARD OILARK LIMITED Director 2013-01-31 CURRENT 1962-03-08 Liquidation
DAVID JOHN MARK BLIZZARD NONEHAY LIMITED Director 2013-01-31 CURRENT 1969-11-11 Liquidation
DAVID JOHN MARK BLIZZARD LINTAFOAM (MANCHESTER) LIMITED Director 2013-01-31 CURRENT 1949-09-13 Liquidation
DAVID JOHN MARK BLIZZARD HANTS. AND SUSSEX AVIATION LIMITED Director 2013-01-31 CURRENT 1932-09-19 Liquidation
DAVID JOHN MARK BLIZZARD HAMSIGH LIMITED Director 2013-01-31 CURRENT 1908-06-23 Liquidation
DAVID JOHN MARK BLIZZARD GUTHRIE OVERSEAS INVESTMENTS LIMITED Director 2013-01-31 CURRENT 1910-03-18 Liquidation
DAVID JOHN MARK BLIZZARD HUSBANG LIMITED Director 2013-01-31 CURRENT 1945-07-27 Liquidation
DAVID JOHN MARK BLIZZARD GUTHRINT LIMITED Director 2013-01-31 CURRENT 1962-04-19 Liquidation
DAVID JOHN MARK BLIZZARD GUTHRIE & COMPANY (U.K.) LIMITED Director 2013-01-31 CURRENT 1962-02-07 Liquidation
DAVID JOHN MARK BLIZZARD GUTHRIE OVERSEAS HOLDINGS LIMITED Director 2013-01-31 CURRENT 1966-06-08 Liquidation
DAVID JOHN MARK BLIZZARD CRESSWELL'S ASBESTOS COMPANY LIMITED Director 2013-01-31 CURRENT 1963-10-01 Liquidation
DAVID JOHN MARK BLIZZARD BONETIGHTS LIMITED Director 2013-01-31 CURRENT 1920-04-08 Liquidation
DAVID JOHN MARK BLIZZARD BBA NOMINEES LIMITED Director 2013-01-31 CURRENT 1917-08-04 Active
DAVID JOHN MARK BLIZZARD BBA FIVE LIMITED Director 2013-01-31 CURRENT 1970-07-27 Liquidation
DAVID JOHN MARK BLIZZARD BBA OVERSEAS HOLDINGS LIMITED Director 2013-01-31 CURRENT 1966-08-12 Active
DAVID JOHN MARK BLIZZARD BBA TWO LIMITED Director 2013-01-31 CURRENT 1960-07-26 Active
DAVID JOHN MARK BLIZZARD DALLAS AIRMOTIVE (UK) LIMITED Director 2013-01-31 CURRENT 1996-08-29 Liquidation
DAVID JOHN MARK BLIZZARD BBA CHINA HOLDINGS NO 1 LIMITED Director 2013-01-31 CURRENT 1999-02-04 Liquidation
DAVID JOHN MARK BLIZZARD BBA FINANCE NO.1 Director 2013-01-31 CURRENT 2001-11-30 Liquidation
DAVID JOHN MARK BLIZZARD BBA FINANCE NO. 5 Director 2013-01-31 CURRENT 2004-07-07 Liquidation
JENNIFER CHASE BBA ROW INVESTMENTS, S.A.R.L. Director 2018-07-31 CURRENT 2004-10-01 Active
JENNIFER CHASE BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED Director 2018-06-27 CURRENT 2012-03-22 Active
JENNIFER CHASE BBA AVIATION PENSIONS (INITIAL LP) LIMITED Director 2018-04-09 CURRENT 2014-02-28 Active - Proposal to Strike off
JENNIFER CHASE BBA AVIATION PENSIONS (GP) LIMITED Director 2018-04-09 CURRENT 2014-02-28 Liquidation
JENNIFER CHASE BBA FINANCE Director 2018-04-09 CURRENT 2000-09-28 Liquidation
JENNIFER CHASE BBA FINANCIAL SERVICES (UK) LIMITED Director 2018-04-09 CURRENT 2001-07-23 Liquidation
JENNIFER CHASE BBA FINANCE NO. 3 Director 2018-04-09 CURRENT 2002-12-06 Active - Proposal to Strike off
JENNIFER CHASE BBA PROPERTIES LIMITED Director 2018-04-09 CURRENT 1920-02-25 Active
JENNIFER CHASE BBA FINANCIAL SERVICES Director 2018-04-09 CURRENT 1982-11-29 Liquidation
JENNIFER CHASE BBA FINANCE NO. 4 LIMITED Director 2018-04-09 CURRENT 2003-08-11 Liquidation
JENNIFER CHASE BBA AVIATION FINANCE Director 2018-04-09 CURRENT 2007-11-01 Active
JENNIFER CHASE THE GUTHRIE CORPORATION LIMITED Director 2018-04-09 CURRENT 1965-03-12 Active
JENNIFER CHASE GUTHRIE OVERSEAS INVESTMENTS LIMITED Director 2018-04-09 CURRENT 1910-03-18 Liquidation
JENNIFER CHASE BBA FINANCE NO.1 Director 2018-04-09 CURRENT 2001-11-30 Liquidation
JENNIFER CHASE BBA FINANCE NO. 5 Director 2018-04-09 CURRENT 2004-07-07 Liquidation
JENNIFER CHASE FROTHGUN (SA) LIMITED Director 2018-04-06 CURRENT 1927-09-01 Liquidation
JENNIFER CHASE BBA GROUP LIMITED Director 2018-04-06 CURRENT 2006-08-15 Active
JENNIFER CHASE OXFORD AVIATION HOLDINGS LIMITED Director 2018-04-06 CURRENT 1997-06-30 Active
JENNIFER CHASE GUTHRIE ESTATES HOLDINGS LIMITED Director 2018-04-06 CURRENT 1983-02-11 Active
JENNIFER CHASE GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED Director 2018-04-06 CURRENT 1968-10-11 Liquidation
JENNIFER CHASE C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED Director 2018-04-06 CURRENT 1963-08-22 Liquidation
JENNIFER CHASE BBA HOLDINGS LIMITED Director 2018-04-06 CURRENT 1955-03-29 Active
JENNIFER CHASE GUTHRIE TRADING (UK) LIMITED Director 2018-04-06 CURRENT 1924-03-17 Liquidation
JENNIFER CHASE BBA THREE LIMITED Director 2018-04-06 CURRENT 1941-08-26 Active
JENNIFER CHASE BBA SIX LIMITED Director 2018-04-06 CURRENT 1960-07-28 Active
JENNIFER CHASE BRITISH BELTING AND ASBESTOS LIMITED Director 2018-04-06 CURRENT 1980-09-18 Liquidation
JENNIFER CHASE BBA GROUP LEASING LIMITED Director 2018-04-06 CURRENT 1985-03-08 Liquidation
JENNIFER CHASE BBA ONE LIMITED Director 2018-04-06 CURRENT 1985-05-15 Active
JENNIFER CHASE BBA FOUR LIMITED Director 2018-04-06 CURRENT 1987-08-26 Liquidation
JENNIFER CHASE OXFORD AVIATION PROPERTIES LIMITED Director 2018-04-06 CURRENT 1990-03-01 Active
JENNIFER CHASE CSE AVIATION LIMITED Director 2018-04-06 CURRENT 1998-06-17 Liquidation
JENNIFER CHASE FALCON AVIATION TRAINING (UK) LIMITED Director 2018-04-06 CURRENT 2000-08-21 Liquidation
JENNIFER CHASE BBA FINANCIAL SERVICES (JERSEY) LIMITED Director 2018-04-06 CURRENT 1984-08-30 Active
JENNIFER CHASE GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED Director 2018-04-06 CURRENT 1977-06-29 Liquidation
JENNIFER CHASE TEXIDWARF LIMITED Director 2018-04-06 CURRENT 1974-01-07 Liquidation
JENNIFER CHASE PCCN 1997 LIMITED Director 2018-04-06 CURRENT 1965-03-26 Liquidation
JENNIFER CHASE BBA AVIATION LIMITED Director 2018-04-06 CURRENT 1982-07-29 Liquidation
JENNIFER CHASE NOTIONTOKEN LIMITED Director 2018-04-06 CURRENT 1987-04-06 Liquidation
JENNIFER CHASE OKEFAB LIMITED Director 2018-04-06 CURRENT 1989-01-31 Liquidation
JENNIFER CHASE VERSIL LIMITED Director 2018-04-06 CURRENT 1932-11-07 Active
JENNIFER CHASE TEXSTAR LIMITED Director 2018-04-06 CURRENT 1945-06-18 Liquidation
JENNIFER CHASE VALCOVE LIMITED Director 2018-04-06 CURRENT 1968-08-05 Liquidation
JENNIFER CHASE SALPREP LIMITED Director 2018-04-06 CURRENT 1967-02-23 Liquidation
JENNIFER CHASE OILARK LIMITED Director 2018-04-06 CURRENT 1962-03-08 Liquidation
JENNIFER CHASE NONEHAY LIMITED Director 2018-04-06 CURRENT 1969-11-11 Liquidation
JENNIFER CHASE LINTAFOAM (MANCHESTER) LIMITED Director 2018-04-06 CURRENT 1949-09-13 Liquidation
JENNIFER CHASE HANTS. AND SUSSEX AVIATION LIMITED Director 2018-04-06 CURRENT 1932-09-19 Liquidation
JENNIFER CHASE HAMSIGH LIMITED Director 2018-04-06 CURRENT 1908-06-23 Liquidation
JENNIFER CHASE GUTHRIE TRUSTEES LIMITED Director 2018-04-06 CURRENT 1921-06-07 Liquidation
JENNIFER CHASE HUSBANG LIMITED Director 2018-04-06 CURRENT 1945-07-27 Liquidation
JENNIFER CHASE GUTHRINT LIMITED Director 2018-04-06 CURRENT 1962-04-19 Liquidation
JENNIFER CHASE GUTHRIE & COMPANY (U.K.) LIMITED Director 2018-04-06 CURRENT 1962-02-07 Liquidation
JENNIFER CHASE GUTHRIE OVERSEAS HOLDINGS LIMITED Director 2018-04-06 CURRENT 1966-06-08 Liquidation
JENNIFER CHASE FALCON AVIATION TRAINING LIMITED Director 2018-04-06 CURRENT 1965-04-01 Liquidation
JENNIFER CHASE CRESSWELL'S ASBESTOS COMPANY LIMITED Director 2018-04-06 CURRENT 1963-10-01 Liquidation
JENNIFER CHASE BONETIGHTS LIMITED Director 2018-04-06 CURRENT 1920-04-08 Liquidation
JENNIFER CHASE BBA NOMINEES LIMITED Director 2018-04-06 CURRENT 1917-08-04 Active
JENNIFER CHASE BBA FIVE LIMITED Director 2018-04-06 CURRENT 1970-07-27 Liquidation
JENNIFER CHASE BBA OVERSEAS HOLDINGS LIMITED Director 2018-04-06 CURRENT 1966-08-12 Active
JENNIFER CHASE BBA TWO LIMITED Director 2018-04-06 CURRENT 1960-07-26 Active
JENNIFER CHASE DALLAS AIRMOTIVE (UK) LIMITED Director 2018-04-06 CURRENT 1996-08-29 Liquidation
JENNIFER CHASE BBA CHINA HOLDINGS NO 1 LIMITED Director 2018-04-06 CURRENT 1999-02-04 Liquidation
JAMES RICHARD WATSON ROBSON BBA INTERNATIONAL INVESTMENTS, S.A.R.L. Director 2017-05-31 CURRENT 2004-10-01 Active
JAMES RICHARD WATSON ROBSON BBA US INVESTMENTS, S.A.R.L. Director 2017-05-31 CURRENT 2004-10-01 Active
JAMES RICHARD WATSON ROBSON BBA ROW INVESTMENTS, S.A.R.L. Director 2017-05-31 CURRENT 2004-10-01 Active
JAMES RICHARD WATSON ROBSON BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED Director 2017-05-02 CURRENT 2012-03-22 Active
JAMES RICHARD WATSON ROBSON BALDERTON AVIATION HOLDINGS LIMITED Director 2016-06-01 CURRENT 2005-09-07 Active
JAMES RICHARD WATSON ROBSON GUTHRIE INTERNATIONAL LIMITED Director 2016-06-01 CURRENT 1955-01-01 Dissolved 2018-04-10
JAMES RICHARD WATSON ROBSON FROTHGUN (SA) LIMITED Director 2016-06-01 CURRENT 1927-09-01 Liquidation
JAMES RICHARD WATSON ROBSON BBA GROUP LIMITED Director 2016-06-01 CURRENT 2006-08-15 Active
JAMES RICHARD WATSON ROBSON GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED Director 2016-06-01 CURRENT 1968-10-11 Liquidation
JAMES RICHARD WATSON ROBSON C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED Director 2016-06-01 CURRENT 1963-08-22 Liquidation
JAMES RICHARD WATSON ROBSON BBA HOLDINGS LIMITED Director 2016-06-01 CURRENT 1955-03-29 Active
JAMES RICHARD WATSON ROBSON GUTHRIE TRADING (UK) LIMITED Director 2016-06-01 CURRENT 1924-03-17 Liquidation
JAMES RICHARD WATSON ROBSON BBA THREE LIMITED Director 2016-06-01 CURRENT 1941-08-26 Active
JAMES RICHARD WATSON ROBSON BBA SIX LIMITED Director 2016-06-01 CURRENT 1960-07-28 Active
JAMES RICHARD WATSON ROBSON BRITISH BELTING AND ASBESTOS LIMITED Director 2016-06-01 CURRENT 1980-09-18 Liquidation
JAMES RICHARD WATSON ROBSON BBA GROUP LEASING LIMITED Director 2016-06-01 CURRENT 1985-03-08 Liquidation
JAMES RICHARD WATSON ROBSON BBA ONE LIMITED Director 2016-06-01 CURRENT 1985-05-15 Active
JAMES RICHARD WATSON ROBSON BBA FOUR LIMITED Director 2016-06-01 CURRENT 1987-08-26 Liquidation
JAMES RICHARD WATSON ROBSON CSE AVIATION LIMITED Director 2016-06-01 CURRENT 1998-06-17 Liquidation
JAMES RICHARD WATSON ROBSON BBA FINANCIAL SERVICES (JERSEY) LIMITED Director 2016-06-01 CURRENT 1984-08-30 Active
JAMES RICHARD WATSON ROBSON GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED Director 2016-06-01 CURRENT 1977-06-29 Liquidation
JAMES RICHARD WATSON ROBSON TEXIDWARF LIMITED Director 2016-06-01 CURRENT 1974-01-07 Liquidation
JAMES RICHARD WATSON ROBSON PCCN 1997 LIMITED Director 2016-06-01 CURRENT 1965-03-26 Liquidation
JAMES RICHARD WATSON ROBSON BBA AVIATION LIMITED Director 2016-06-01 CURRENT 1982-07-29 Liquidation
JAMES RICHARD WATSON ROBSON NOTIONTOKEN LIMITED Director 2016-06-01 CURRENT 1987-04-06 Liquidation
JAMES RICHARD WATSON ROBSON OKEFAB LIMITED Director 2016-06-01 CURRENT 1989-01-31 Liquidation
JAMES RICHARD WATSON ROBSON VERSIL LIMITED Director 2016-06-01 CURRENT 1932-11-07 Active
JAMES RICHARD WATSON ROBSON TEXSTAR LIMITED Director 2016-06-01 CURRENT 1945-06-18 Liquidation
JAMES RICHARD WATSON ROBSON VALCOVE LIMITED Director 2016-06-01 CURRENT 1968-08-05 Liquidation
JAMES RICHARD WATSON ROBSON SALPREP LIMITED Director 2016-06-01 CURRENT 1967-02-23 Liquidation
JAMES RICHARD WATSON ROBSON OILARK LIMITED Director 2016-06-01 CURRENT 1962-03-08 Liquidation
JAMES RICHARD WATSON ROBSON NONEHAY LIMITED Director 2016-06-01 CURRENT 1969-11-11 Liquidation
JAMES RICHARD WATSON ROBSON LINTAFOAM (MANCHESTER) LIMITED Director 2016-06-01 CURRENT 1949-09-13 Liquidation
JAMES RICHARD WATSON ROBSON HANTS. AND SUSSEX AVIATION LIMITED Director 2016-06-01 CURRENT 1932-09-19 Liquidation
JAMES RICHARD WATSON ROBSON HAMSIGH LIMITED Director 2016-06-01 CURRENT 1908-06-23 Liquidation
JAMES RICHARD WATSON ROBSON GUTHRIE TRUSTEES LIMITED Director 2016-06-01 CURRENT 1921-06-07 Liquidation
JAMES RICHARD WATSON ROBSON HUSBANG LIMITED Director 2016-06-01 CURRENT 1945-07-27 Liquidation
JAMES RICHARD WATSON ROBSON GUTHRINT LIMITED Director 2016-06-01 CURRENT 1962-04-19 Liquidation
JAMES RICHARD WATSON ROBSON GUTHRIE & COMPANY (U.K.) LIMITED Director 2016-06-01 CURRENT 1962-02-07 Liquidation
JAMES RICHARD WATSON ROBSON GUTHRIE OVERSEAS HOLDINGS LIMITED Director 2016-06-01 CURRENT 1966-06-08 Liquidation
JAMES RICHARD WATSON ROBSON CRESSWELL'S ASBESTOS COMPANY LIMITED Director 2016-06-01 CURRENT 1963-10-01 Liquidation
JAMES RICHARD WATSON ROBSON BONETIGHTS LIMITED Director 2016-06-01 CURRENT 1920-04-08 Liquidation
JAMES RICHARD WATSON ROBSON BBA NOMINEES LIMITED Director 2016-06-01 CURRENT 1917-08-04 Active
JAMES RICHARD WATSON ROBSON BBA FIVE LIMITED Director 2016-06-01 CURRENT 1970-07-27 Liquidation
JAMES RICHARD WATSON ROBSON BBA OVERSEAS HOLDINGS LIMITED Director 2016-06-01 CURRENT 1966-08-12 Active
JAMES RICHARD WATSON ROBSON BBA TWO LIMITED Director 2016-06-01 CURRENT 1960-07-26 Active
JAMES RICHARD WATSON ROBSON DALLAS AIRMOTIVE (UK) LIMITED Director 2016-06-01 CURRENT 1996-08-29 Liquidation
JAMES RICHARD WATSON ROBSON BBA CHINA HOLDINGS NO 1 LIMITED Director 2016-06-01 CURRENT 1999-02-04 Liquidation
JAMES RICHARD WATSON ROBSON FALCON AIR TRAINING SCHOOL LIMITED Director 2015-05-21 CURRENT 1998-06-17 Dissolved 2018-04-10
JAMES RICHARD WATSON ROBSON OXFORD AVIATION PROPERTIES LIMITED Director 2015-05-21 CURRENT 1990-03-01 Active
JAMES RICHARD WATSON ROBSON FALCON AVIATION TRAINING (UK) LIMITED Director 2015-05-21 CURRENT 2000-08-21 Liquidation
JAMES RICHARD WATSON ROBSON FALCON AVIATION TRAINING LIMITED Director 2015-05-21 CURRENT 1965-04-01 Liquidation
JAMES RICHARD WATSON ROBSON OXFORD AVIATION HOLDINGS LIMITED Director 2015-05-20 CURRENT 1997-06-30 Active
JAMES RICHARD WATSON ROBSON GUTHRIE ESTATES HOLDINGS LIMITED Director 2015-04-30 CURRENT 1983-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-22Voluntary liquidation declaration of solvency
2023-07-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-22Appointment of a voluntary liquidator
2023-07-22REGISTERED OFFICE CHANGED ON 22/07/23 FROM Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 3rd Floor 105 Wigmore Street London W1U 1QY
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-04-25AP01DIRECTOR APPOINTED MR FREDERIK CHRISTOFFEL DE JONGH
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHASE
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-06TM02Termination of appointment of David Mark John Blizzard on 2021-09-30
2021-10-04AP01DIRECTOR APPOINTED MR JOHN ANGUS SMITH
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARK BLIZZARD
2021-09-16CH01Director's details changed for Jennifer Chase on 2021-09-16
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-12-05PSC05Change of details for Bba Aviation Plc as a person with significant control on 2019-11-22
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD WATSON ROBSON
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 19431520.5
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-09AP01DIRECTOR APPOINTED JENNIFER CHASE
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 19431520.5
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 19431520.5
2016-06-15AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-01AP01DIRECTOR APPOINTED MR JAMES RICHARD WATSON ROBSON
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID CAMERON SIMM
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 19431520.5
2015-06-18AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMENT HUGH GILL
2014-07-11CERT10Certificate of re-registration from Public Limited Company to Private
2014-07-11MARRe-registration of memorandum and articles of association
2014-07-11RES02Resolutions passed:
  • Resolution of re-registration
2014-07-11RR02Re-registration from a public company to a private limited company
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 19431520.5
2014-06-19AR0101/06/14 ANNUAL RETURN FULL LIST
2013-12-24ANNOTATIONClarification
2013-12-20RP04
2013-09-06AP01DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24AR0101/06/13 FULL LIST
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE
2013-02-04AP01DIRECTOR APPOINTED MR DAVID JOHN MARK BLIZZARD
2013-02-01AP03SECRETARY APPOINTED MR DAVID MARK JOHN BLIZZARD
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL
2012-06-19AR0101/06/12 FULL LIST
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011
2011-06-21AR0101/06/11 FULL LIST
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-18AR0101/06/10 FULL LIST
2010-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07AP01DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR SARAH SHAW
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY SARAH SHAW
2008-09-03288aDIRECTOR AND SECRETARY APPOINTED ZILLAH WENDY STONE
2008-09-03288aDIRECTOR APPOINTED IAIN DAVID CAMERON SIMM
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-18363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-22363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-18363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-17363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-17363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: C/O BBA GROUP PLC 5TH FLOOR 70 FLEET STREET LONDON EC4Y 1EU
2002-08-10AUDAUDITOR'S RESIGNATION
2002-07-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-11-07288bDIRECTOR RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-01363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-06363aRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SYNTERIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTERIALS LIMITED

Intangible Assets
Patents
We have not found any records of SYNTERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTERIALS LIMITED
Trademarks
We have not found any records of SYNTERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTERIALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYNTERIALS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SYNTERIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTERIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE11 2TA