Company NameSynoff Limited
Company StatusDissolved
Company Number02958265
CategoryPrivate Limited Company
Incorporation Date12 August 1994(29 years, 8 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Deborah Helen Jane Weingarten
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Leas Gardens
Westcliff On Sea
Essex
SS0 8JL
Secretary NameMr Michael Anthony Weingarten
NationalityBritish
StatusClosed
Appointed12 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Leas Gardens
Westcliff On Sea
Essex
SS0 8JL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 August 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPO Box 2007 Sutton Rectory
Sutton Road
Rochford
Essex
SS4 1FD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
4 July 1999Full accounts made up to 31 August 1998 (9 pages)
4 September 1998Return made up to 12/08/98; no change of members (4 pages)
24 April 1998Registered office changed on 24/04/98 from: c/o a g betts & co 119A high street southend on sea essex SS1 1LH (1 page)
24 April 1998Full accounts made up to 31 August 1997 (9 pages)
12 November 1997Return made up to 12/08/97; full list of members (5 pages)
4 July 1997Full accounts made up to 31 August 1996 (9 pages)
9 October 1996Return made up to 12/08/96; no change of members (4 pages)
15 June 1996Full accounts made up to 31 August 1995 (9 pages)
17 August 1995Return made up to 12/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)