SYRAL UK SERVICES LIMITED
LIVERPOOL TEREOS SYRAL UK LIMITED GREENWICH DISTILLERS LTD.

Hellopages » Merseyside » Liverpool » L3 1QH

Company number 02236484
Status Liquidation
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Declaration of solvency; Declaration of solvency; Registered office address changed from Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1RY to 8 Princes Parade Liverpool Merseyside L3 1QH on 10 January 2017. The most likely internet sites of SYRAL UK SERVICES LIMITED are www.syralukservices.co.uk, and www.syral-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syral Uk Services Limited is a Private Limited Company. The company registration number is 02236484. Syral Uk Services Limited has been working since 28 March 1988. The present status of the company is Liquidation. The registered address of Syral Uk Services Limited is 8 Princes Parade Liverpool Merseyside L3 1qh. . BRUN, Denis Jospeh is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary BEAL, John Francis has been resigned. Secretary BENSON, David Scott has been resigned. Secretary BURDEN, Roderick John has been resigned. Secretary HEWITT, Roger Leslie has been resigned. Secretary HOOK, Julie Anne has been resigned. Secretary SANDIFER, David John Elliott has been resigned. Director ADAMS, Rowan Daniel Justin has been resigned. Director BURDEN, Roderick John has been resigned. Director DUPRAT, Pierre Christophe has been resigned. Director FIELDEN, Christopher Thomas has been resigned. Director GIBBER, Robert Avery has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director HOUGH, Robert has been resigned. Director LAMY DE LA CHAPELLE, Arnaud has been resigned. Director LUNN, George Michael has been resigned. Director RICE, David has been resigned. Director ROUSSEAU, Bertrand Jacques Andre has been resigned. Director SANDIFER, David John Elliott has been resigned. Director VAN NUFFEL, Jan has been resigned. Director WARD, David Howard has been resigned. Director WHITTAKER, Thomas Geoffrey has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
BRUN, Denis Jospeh
Appointed Date: 20 August 2012
70 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 01 October 2007
Appointed Date: 31 March 2004
Secretary
BEAL, John Francis
Resigned: 07 December 1998
Appointed Date: 23 September 1994
Secretary
BENSON, David Scott
Resigned: 20 August 2012
Appointed Date: 15 October 2007
Secretary
BURDEN, Roderick John
Resigned: 05 October 2001
Appointed Date: 07 December 1998
Secretary
HEWITT, Roger Leslie
Resigned: 05 January 2004
Appointed Date: 04 October 2001
Secretary
HOOK, Julie Anne
Resigned: 16 September 1994
Secretary
SANDIFER, David John Elliott
Resigned: 31 March 2004
Appointed Date: 05 January 2004
Director
ADAMS, Rowan Daniel Justin
Resigned: 01 October 2007
Appointed Date: 05 January 2004
58 years old
Director
BURDEN, Roderick John
Resigned: 05 October 2001
71 years old
Director
DUPRAT, Pierre Christophe
Resigned: 05 March 2013
Appointed Date: 01 October 2007
61 years old
Director
FIELDEN, Christopher Thomas
Resigned: 31 May 1994
Appointed Date: 24 January 1994
83 years old
Director
GIBBER, Robert Avery
Resigned: 01 October 2007
Appointed Date: 31 March 2004
63 years old
Director
GREIG, Christopher George, Dr
Resigned: 24 January 1994
91 years old
Director
HOUGH, Robert
Resigned: 05 January 2004
Appointed Date: 04 October 2001
76 years old
Director
LAMY DE LA CHAPELLE, Arnaud
Resigned: 20 August 2012
Appointed Date: 01 October 2007
70 years old
Director
LUNN, George Michael
Resigned: 31 May 1994
Appointed Date: 24 January 1994
83 years old
Director
RICE, David
Resigned: 01 July 2002
Appointed Date: 04 October 2001
62 years old
Director
ROUSSEAU, Bertrand Jacques Andre
Resigned: 31 October 2016
Appointed Date: 07 September 2015
61 years old
Director
SANDIFER, David John Elliott
Resigned: 31 March 2004
Appointed Date: 05 January 2004
77 years old
Director
VAN NUFFEL, Jan
Resigned: 07 September 2015
Appointed Date: 05 March 2013
65 years old
Director
WARD, David Howard
Resigned: 05 October 2001
84 years old
Director
WHITTAKER, Thomas Geoffrey
Resigned: 24 January 1994
88 years old

SYRAL UK SERVICES LIMITED Events

15 Feb 2017
Declaration of solvency
09 Feb 2017
Declaration of solvency
10 Jan 2017
Registered office address changed from Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1RY to 8 Princes Parade Liverpool Merseyside L3 1QH on 10 January 2017
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
...
... and 119 more events
27 Apr 1988
Memorandum and Articles of Association
26 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1988
Registered office changed on 25/04/88 from: 2 baches street london N1 6UB
28 Mar 1988
Incorporation

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