| Company Name | Syncronol Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02079925 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1986(37 years, 5 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Richard Lane |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2001(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 26 May 2009) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Woodlands Place Moulton Road Kennett Newmarket Suffolk CB8 8QT |
| Secretary Name | Mr Michael Vaughan Pineo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Eastcliff Felixstowe Suffolk IP11 9TA |
| Director Name | Hugh McCallion |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 09 July 2001) |
| Role | Company Director |
| Correspondence Address | Flat 4 72 Derby Square Douglas Isle Of Man IM1 3LR |
| Director Name | Donald Hugh Sumner |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 09 July 2001) |
| Role | Company Director |
| Correspondence Address | 67 Milton Avenue Eaton Ford St. Neots Cambridgeshire PE19 7LH |
| Secretary Name | Donald Hugh Sumner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 09 July 2001) |
| Role | Company Director |
| Correspondence Address | 67 Milton Avenue Eaton Ford St. Neots Cambridgeshire PE19 7LH |
| Director Name | Stephen Hugh McCallion |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 April 1999) |
| Role | Company Director |
| Correspondence Address | Gayneshall Perry Huntingdon Cambridgeshire PE18 0ST |
| Secretary Name | Malcolm David Roots |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | 1a Pyefleet Close Brightlingsea Essex CO7 0LL |
Location
| Registered Address | Riclyn House Flitch Industrial Estate Great Dunmow Essex CM6 1XJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2009 | Application for striking-off (1 page) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: riclyn house flitch industrial estate greater dunmow essex CM6 1XJ (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: waterside brightlingsea colchester essex CO7 0AU (1 page) |
| 5 September 2005 | Secretary resigned (1 page) |
| 5 September 2005 | New secretary appointed (2 pages) |
| 18 July 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 24 September 2003 | Secretary's particulars changed (1 page) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 24 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 5 July 2002 | Return made up to 15/05/02; full list of members
|
| 1 May 2002 | Full accounts made up to 9 July 2001 (12 pages) |
| 7 March 2002 | Accounting reference date shortened from 09/07/02 to 31/03/02 (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Secretary resigned;director resigned (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 14 cromwell road st neots cambs PE19 2HP (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Accounting reference date shortened from 31/07/01 to 09/07/01 (1 page) |
| 4 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 3 April 2001 | Director's particulars changed (1 page) |
| 23 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 18 May 2000 | Return made up to 15/05/00; full list of members
|
| 15 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 9 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 27 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 5 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 31 July 1996 (8 pages) |
| 22 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 22 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |