CYNERGY3 COMPONENTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01818562

Incorporation date

22/05/1984

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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26/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/11/2009

Application to strike the company off the register

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30/10/2009

Full accounts made up to 2008-12-31

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13/08/2009

Secretary's Change of Particulars / barlow robbins secretariat LIMITED / 18/03/2009 / HouseName/Number was: , now: the oriel; Street was: 55 quarry street, now: sydenham road; Post Code was: GU1 3UE, now: GU1 3SR

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23/12/2008

Full accounts made up to 2007-12-31

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03/11/2008

Return made up to 01/11/08; full list of members

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03/11/2008

Location of register of members

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07/01/2008

Full accounts made up to 2006-12-31

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12/12/2007

Return made up to 01/11/07; full list of members

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19/12/2006

Registered office changed on 20/12/06 from: southern house guildford road woking surrey GU22 7UY

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09/12/2006

Return made up to 01/11/06; full list of members

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29/11/2006

Full accounts made up to 2005-12-31

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05/03/2006

Certificate of change of name

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23/02/2006

Director resigned

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16/11/2005

Return made up to 01/11/05; full list of members

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08/06/2005

Full accounts made up to 2004-12-31

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26/04/2005

Location of register of members

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26/04/2005

Location of register of directors' interests

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15/02/2005

New secretary appointed

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15/02/2005

Secretary resigned

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14/11/2004

Return made up to 01/11/04; full list of members

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18/08/2004

Full accounts made up to 2003-12-31

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18/11/2003

Return made up to 01/11/03; full list of members

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03/11/2003

Full accounts made up to 2002-12-31

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11/04/2003

Resolutions

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11/04/2003

Auditor's resignation

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29/11/2002

Return made up to 01/11/02; full list of members

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03/11/2002

Full accounts made up to 2001-12-31

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31/10/2002

Delivery ext'd 3 mth 31/12/01

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22/04/2002

Full accounts made up to 2000-12-31

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21/03/2002

Director resigned

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11/12/2001

Return made up to 01/11/01; full list of members

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11/12/2001

Director resigned

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29/10/2001

Delivery ext'd 3 mth 31/12/00

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02/08/2001

Director's particulars changed

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30/07/2001

Director's particulars changed

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23/07/2001

Full accounts made up to 1999-12-31

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09/11/2000

Return made up to 01/11/00; full list of members

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09/11/2000

Director's particulars changed

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15/10/2000

Director's particulars changed

View PDF (1 pages)

11/10/2000

Director resigned

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09/12/1999

Return made up to 01/11/99; full list of members

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09/12/1999

Director's particulars changed

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31/10/1999

Full accounts made up to 1998-12-31

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22/09/1999

Full accounts made up to 1997-12-31

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20/07/1999

New director appointed

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09/03/1999

Auditor's resignation

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08/11/1998

Return made up to 01/11/98; no change of members

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15/10/1998

Memorandum and Articles of Association

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27/09/1998

Director resigned

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12/07/1998

Resolutions

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30/06/1998

Declaration of satisfaction of mortgage/charge

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30/06/1998

Declaration of satisfaction of mortgage/charge

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15/06/1998

Particulars of mortgage/charge

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01/04/1998

Full accounts made up to 1996-12-31

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23/03/1998

New director appointed

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17/11/1997

Return made up to 10/11/97; full list of members

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08/07/1997

New director appointed

View PDF (2 pages)

09/02/1997

Director resigned

View PDF (1 pages)

29/12/1996

Director's particulars changed

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23/12/1996

Registered office changed on 24/12/96 from: 7 redland centre coulsdon surrey CR5 2HT

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23/12/1996

New director appointed

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11/11/1996

Return made up to 10/11/96; full list of members

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30/10/1996

Full accounts made up to 1995-12-31

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05/09/1996

Certificate of change of name

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07/11/1995

Return made up to 10/11/95; full list of members

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20/07/1995

Full accounts made up to 1994-12-31

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11/05/1995

New secretary appointed

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09/04/1995

Secretary resigned

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17/01/1995

Return made up to 10/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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18/12/1993

Return made up to 10/11/93; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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16/01/1993

Full accounts made up to 1991-12-31

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19/11/1992

Return made up to 10/11/92; full list of members

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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10/11/1991

Return made up to 10/11/91; no change of members

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18/09/1991

Director resigned

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06/09/1991

New director appointed

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15/05/1991

Full accounts made up to 1990-11-30

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15/05/1991

Registered office changed on 16/05/91 from: 67 redland centre coulsdon surrey CR5 2HT

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15/05/1991

Return made up to 19/12/90; no change of members

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29/04/1991

Director resigned

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07/04/1991

Registered office changed on 08/04/91 from: park farm road foxhills industrial park scunthorpe south humberside DN15 8QP

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07/04/1991

Accounting reference date extended from 30/11 to 31/12

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14/11/1990

Secretary resigned;new secretary appointed

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14/11/1990

Director resigned

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14/11/1990

Registered office changed on 15/11/90 from: park farm road foxhills industrial park scunthorpe south humberside DN15 8QT

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23/10/1990

Registered office changed on 24/10/90 from: virginia house cheapside king street manchester M2 4NB

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30/07/1990

Full accounts made up to 1988-11-30

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30/07/1990

Return made up to 10/11/89; full list of members

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04/06/1990

Full accounts made up to 1989-11-30

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26/11/1989

Certificate of change of name

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07/11/1988

Wd 25/10/88 ad 17/11/87--------- £ si 177101@1=177101 £ ic 2/177103

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01/11/1988

Return made up to 17/10/88; full list of members

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31/10/1988

Nc inc already adjusted

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31/10/1988

Resolutions

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31/10/1988

Resolutions

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31/10/1988

Resolutions

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31/10/1988

Resolutions

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09/10/1988

Full accounts made up to 1987-11-30

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24/10/1987

New director appointed

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11/10/1987

Full accounts made up to 1986-11-30

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11/10/1987

Return made up to 24/09/87; full list of members

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08/02/1987

Particulars of mortgage/charge

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06/01/1987

Particulars of mortgage/charge

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16/12/1986

Full accounts made up to 1985-11-30

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16/12/1986

Return made up to 22/11/86; full list of members

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08/10/1986

Full accounts made up to 1984-11-30

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07/07/1986

Return made up to 22/11/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mutch, Alan	Director	08/02/1998 - 20/09/1998	-
James, Karl	Director	11/12/1996 - 14/09/2000	1
Carlyle, Richard Wayne	Director	15/12/1996 - 27/06/2001	2
ROBBINS OLIVEY	Corporate Secretary	20/04/1995 - 30/12/2004	14
BARLOW ROBBINS SECRETARIAT LIMITED	Corporate Secretary	30/12/2004 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About CYNERGY3 COMPONENTS INTERNATIONAL LIMITED

CYNERGY3 COMPONENTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/05/1984 with the registered office located at The Oriel, Sydenham Road, Guildford, Surrey GU1 3SR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYNERGY3 COMPONENTS INTERNATIONAL LIMITED?

CYNERGY3 COMPONENTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/05/1984 and dissolved on 22/03/2010.

Where is CYNERGY3 COMPONENTS INTERNATIONAL LIMITED located?

CYNERGY3 COMPONENTS INTERNATIONAL LIMITED is registered at The Oriel, Sydenham Road, Guildford, Surrey GU1 3SR.

What does CYNERGY3 COMPONENTS INTERNATIONAL LIMITED do?

CYNERGY3 COMPONENTS INTERNATIONAL LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for CYNERGY3 COMPONENTS INTERNATIONAL LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.