MACROSYNTH LIMITED

Key Data

Status

Dissolved

Company No.

03898869

Incorporation date

22/12/1999

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

06/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (3 pages)

08/02/2011

Director's details changed for Paul Anthony Millner on 2009-10-01

View PDF (2 pages)

08/02/2011

Director's details changed for Dr Timothy David Gibson on 2009-10-01

View PDF (2 pages)

28/07/2010

Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 2010-07-29

View PDF (2 pages)

28/07/2010

Termination of appointment of Malcolm Smith as a secretary

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28/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Paul Anthony Millner on 2010-01-05

View PDF (2 pages)

07/01/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

28/12/2008

Return made up to 23/12/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

26/12/2007

Return made up to 23/12/07; full list of members

View PDF (3 pages)

22/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

07/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

07/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

05/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

27/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

27/01/2005

Director's particulars changed

View PDF (0 pages)

15/09/2004

New director appointed

View PDF (3 pages)

13/09/2004

Registered office changed on 14/09/04 from: finance university of leeds leeds west yorkshire LS2 9JT

View PDF (2 pages)

13/09/2004

New secretary appointed

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

04/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

04/01/2004

Registered office changed on 05/01/04 from: 103 clarendon road leeds west yorkshire LS2 9DF

View PDF (1 pages)

03/06/2003

Accounts made up to 2002-07-31

View PDF (5 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

17/07/2002

Registered office changed on 18/07/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR

View PDF (1 pages)

17/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

03/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

03/01/2002

Director's particulars changed

View PDF (0 pages)

20/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

07/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

04/01/2001

Director resigned

View PDF (1 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

22/02/2000

Ad 25/01/00-16/02/00 £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

12/01/2000

Accounting reference date shortened from 31/12/00 to 31/07/00

View PDF (1 pages)

04/01/2000

Ad 29/12/99--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

22/12/1999

Incorporation

View PDF (46 pages)

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Johnson, Anthony Francis, Professor	Director	23/12/1999 - 31/01/2006	8
Millner, Paul Anthony, Professor	Director	06/09/2004 - Present	2
Gibson, Timothy David, Dr	Director	23/12/1999 - Present	7
Riley, Derek Edwin	Director	23/12/1999 - 31/12/2000	4
Smith, Malcolm Albert	Secretary	23/12/1999 - 28/03/2003	20

Persons with Significant Control

No PSC data available.

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Description

About MACROSYNTH LIMITED

MACROSYNTH LIMITED is an(a) Dissolved company incorporated on 22/12/1999 with the registered office located at 15 Northolme Avenue, Leeds, West Yorkshire LS16 5JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACROSYNTH LIMITED?

MACROSYNTH LIMITED is currently Dissolved. It was registered on 22/12/1999 and dissolved on 06/08/2012.

Where is MACROSYNTH LIMITED located?

MACROSYNTH LIMITED is registered at 15 Northolme Avenue, Leeds, West Yorkshire LS16 5JB.

What does MACROSYNTH LIMITED do?

MACROSYNTH LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for MACROSYNTH LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via compulsory strike-off.