Synergy Risk Management Consultants Limited

Company Name	Synergy Risk Management Consultants Limited
Company Status	Dissolved
Company Number	03015609
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Dissolution Date	17 May 2011 (13 years ago)
Previous Name	Matchgroom Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mohammad Jusuf Adi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indonesian
Status	Closed
Appointed	12 November 2007(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 May 2011)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	39 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Secretary Name	Al & Gc Clarke Limited (Corporation)
Status	Closed
Appointed	26 July 2001(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 17 May 2011)
Correspondence Address	39 Saint Stephens Road Cold Norton Chelmsford Essex CM3 6JE

Director Name	Dominick Hugh Mitcheson Henry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(2 weeks after company formation)
Appointment Duration	1 month (resigned 17 March 1995)
Role	Accountant
Correspondence Address	Penny Farm Holwell Sherborne Dorset DT9 5LF

Secretary Name	Jane Catherine Burrows
Nationality	British
Status	Resigned
Appointed	13 February 1995(2 weeks after company formation)
Appointment Duration	1 month (resigned 17 March 1995)
Role	Company Director
Correspondence Address	31 Worthing Road Southsea Hampshire PO5 2RJ

Director Name	Simon Cartwright
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2000)
Role	Insurance Broker
Correspondence Address	83/85 Mansell Street London E1 8AN

Director Name	David Ralph Noble Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1998)
Role	Loss Adjuster Claims Surveyor
Correspondence Address	2 Randall Court Page Street Mill Hill London NW7 2NJ

Secretary Name	Jane Bi Nagelkerke
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	248a High Road Chadwell Heath Romford Essex RM6 6AP

Director Name	James Thomas Henry Arthur
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 year, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 July 1996)
Role	Risk Surveyor
Correspondence Address	C102 Kings Gate Mansions Jl Warung Jati Barat I/83 Kalibata Selatan Pancorn Jakarta 12740

Director Name	Andrew Gordon Cartwright
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	7 Neptune Court Homer Drive London E14 3UQ

Secretary Name	Mr Roy Edward Williams
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tills House Priory Lane Eynsford Dartford DA4 0AY

Director Name	Trevor James Parker Bundy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2001)
Role	Accountant
Correspondence Address	8 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Trevor James Parker Bundy
Nationality	British
Status	Resigned
Appointed	25 May 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 2001)
Role	Accountant
Correspondence Address	8 Thornton Drive Colchester Essex CO4 5WB

Director Name	Geoffrey Alan Clement
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Kings Road Benfleet Essex SS7 1JP

Director Name	Amir Alamsyah Mochtar
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indonesian
Status	Resigned
Appointed	01 November 2005(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 November 2007)
Role	Insurance Executive
Correspondence Address	Jl Manunggal Ll No 16 Komp Kodam Jatiwaringin Jakarta 13620 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	39 St Stephens Road Cold Norton Chelmsford Essex CM3 6JE
Region	East of England
Constituency	Maldon
County	Essex
Parish	Cold Norton
Ward	Purleigh
Built Up Area	Cold Norton

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
16 April 2010	Full accounts made up to 31 December 2009 (11 pages)
16 April 2010	Full accounts made up to 31 December 2009 (11 pages)
2 February 2010	Secretary's details changed for Al & Gc Clarke Limited on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Al & Gc Clarke Limited on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 800 (4 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 800 (4 pages)
2 February 2010	Secretary's details changed for Al & Gc Clarke Limited on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mohammad Jusuf Adi on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mohammad Jusuf Adi on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mohammad Jusuf Adi on 2 February 2010 (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (11 pages)
26 May 2009	Full accounts made up to 31 December 2008 (11 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
19 March 2008	Full accounts made up to 31 December 2007 (11 pages)
19 March 2008	Full accounts made up to 31 December 2007 (11 pages)
30 January 2008	Return made up to 30/01/08; full list of members (2 pages)
30 January 2008	Return made up to 30/01/08; full list of members (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
17 April 2007	Full accounts made up to 31 December 2006 (15 pages)
17 April 2007	Full accounts made up to 31 December 2006 (15 pages)
26 February 2007	Return made up to 30/01/07; full list of members (6 pages)
26 February 2007	Return made up to 30/01/07; full list of members (6 pages)
24 April 2006	Full accounts made up to 31 December 2005 (15 pages)
24 April 2006	Full accounts made up to 31 December 2005 (15 pages)
31 March 2006	Registered office changed on 31/03/06 from: 1ST floor squires house 81-87 high street billericay essex CM12 9AS (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 1ST floor squires house 81-87 high street billericay essex CM12 9AS (1 page)
23 February 2006	Return made up to 30/01/06; full list of members (6 pages)
23 February 2006	Return made up to 30/01/06; full list of members (6 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
8 March 2005	Full accounts made up to 31 December 2004 (12 pages)
8 March 2005	Full accounts made up to 31 December 2004 (12 pages)
16 February 2005	Return made up to 30/01/05; full list of members (6 pages)
16 February 2005	Return made up to 30/01/05; full list of members (6 pages)
3 March 2004	Full accounts made up to 31 December 2003 (15 pages)
3 March 2004	Full accounts made up to 31 December 2003 (15 pages)
11 February 2004	Return made up to 30/01/04; full list of members (6 pages)
11 February 2004	Return made up to 30/01/04; full list of members (6 pages)
27 May 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Full accounts made up to 31 December 2002 (12 pages)
12 February 2003	Return made up to 30/01/03; full list of members (6 pages)
12 February 2003	Return made up to 30/01/03; full list of members (6 pages)
27 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 March 2002	Registered office changed on 18/03/02 from: 3RD floor 83-85 mansell street london E1 8AN (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 3RD floor 83-85 mansell street london E1 8AN (1 page)
14 March 2002	Full accounts made up to 31 December 2000 (14 pages)
14 March 2002	Full accounts made up to 31 December 2000 (14 pages)
4 March 2002	Return made up to 30/01/02; full list of members (6 pages)
4 March 2002	Return made up to 30/01/02; full list of members (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
27 September 2001	Return made up to 30/01/01; full list of members (6 pages)
27 September 2001	Return made up to 30/01/01; full list of members (6 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Secretary resigned (1 page)
11 September 2001	Compulsory strike-off action has been discontinued (1 page)
11 September 2001	Compulsory strike-off action has been discontinued (1 page)
10 September 2001	Full accounts made up to 31 December 1999 (11 pages)
10 September 2001	Full accounts made up to 31 December 1999 (11 pages)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
19 April 2001	Registered office changed on 19/04/01 from: lloyds avenue house 6 lloyds avenue london EC3N 3AX (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Registered office changed on 19/04/01 from: lloyds avenue house 6 lloyds avenue london EC3N 3AX (1 page)
19 April 2001	New secretary appointed;new director appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1998 (11 pages)
17 October 2000	Full accounts made up to 31 December 1998 (11 pages)
16 March 2000	Return made up to 30/01/00; full list of members (6 pages)
16 March 2000	Return made up to 30/01/00; full list of members (6 pages)
22 February 1999	Return made up to 30/01/99; no change of members (4 pages)
22 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
26 June 1998	Director resigned (2 pages)
26 June 1998	Director resigned (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
26 January 1998	Return made up to 30/01/98; full list of members (6 pages)
26 January 1998	Return made up to 30/01/98; full list of members (6 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New director appointed (2 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 April 1997	Return made up to 30/01/97; full list of members (6 pages)
4 April 1997	Return made up to 30/01/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
21 January 1997	Return made up to 30/01/96; full list of members (6 pages)
21 January 1997	Return made up to 30/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 August 1996	New director appointed (2 pages)
21 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 June 1995	Resolutions SRES13 ‐ Special resolution (1 page)
9 June 1995	S-div 22/05/95 (1 page)
9 June 1995	S-div 22/05/95 (1 page)
21 March 1995	New director appointed (2 pages)
21 March 1995	Accounting reference date notified as 31/12 (1 page)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Accounting reference date notified as 31/12 (1 page)

Synergy Risk Management Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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