| Company Name | Synergy Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05439819 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2005(19 years ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Paul Randall |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Construction Consultant |
| Country of Residence | England |
| Correspondence Address | Clon Lowick Slines Oak Road Woldingham Surrey CR3 7HL |
| Secretary Name | Jacqueline Rita Randall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clon Lowick Slines Oak Road Woldingham Surrey CR3 7HL |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Location
| Registered Address | 10 Towerfield Road Shoeburyness Essex SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Randall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £28,698 |
| Current Liabilities | £28,816 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2013 | Application to strike the company off the register (3 pages) |
| 3 July 2013 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 9 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Paul Randall on 29 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Paul Randall on 29 April 2010 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 6 June 2007 | Director's particulars changed (1 page) |
| 6 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 September 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 18 September 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 10 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | New director appointed (2 pages) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 9 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Director resigned (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 9 May 2005 | New director appointed (2 pages) |
| 29 April 2005 | Incorporation (12 pages) |
| 29 April 2005 | Incorporation (12 pages) |