STS SYNERGY LIMITED

Key Data

Status

Dissolved

Company No.

02652217

Incorporation date

07/10/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1991)

05/12/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

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20/05/2016

Application to strike the company off the register

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05/04/2016

Statement of capital on 2016-04-06

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13/03/2016

Statement by Directors

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13/03/2016

Solvency Statement dated 03/03/16

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13/03/2016

Resolutions

View PDF (1 pages)

20/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

19/11/2015

Termination of appointment of Richard Martin Steeves as a director on 2015-11-10

View PDF (1 pages)

11/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

04/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

28/07/2014

Appointment of Mr Jonathan Paul Turner as a director on 2014-07-23

View PDF (2 pages)

28/07/2014

Appointment of Mr Jonathan Paul Turner as a secretary on 2014-07-23

View PDF (2 pages)

28/07/2014

Termination of appointment of Timothy Charles Mason as a secretary on 2014-07-23

View PDF (1 pages)

28/07/2014

Termination of appointment of Timothy Charles Mason as a director on 2014-07-23

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

31/07/2013

Appointment of Mr Timothy Charles Mason as a secretary

View PDF (2 pages)

31/07/2013

Termination of appointment of David Stubbins as a secretary

View PDF (1 pages)

17/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

28/02/2012

Appointment of Mr Timothy Charles Mason as a director

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

03/10/2011

Registered office address changed from C/O Synergy Healthcare Plc Ground Floor Stella Windmill Hill Business Park, Swindon, Wiltshire SN5 6NX on 2011-10-04

View PDF (1 pages)

03/10/2011

Secretary's details changed for Mr David Riley Stubbins on 2011-10-01

View PDF (1 pages)

18/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

13/09/2010

Termination of appointment of Derek Isles as a director

View PDF (1 pages)

27/05/2010

Appointment of Mr Gavin Hill as a director

View PDF (2 pages)

27/05/2010

Termination of appointment of Ivan Jacques as a director

View PDF (1 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Doctor Richard Martin Steeves on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Derek Isles on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Ivan Mark Jacques on 2009-10-01

View PDF (2 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (6 pages)

02/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

10/01/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/01/2008

Application for reregistration from PLC to private

View PDF (1 pages)

10/01/2008

Re-registration of Memorandum and Articles

View PDF (34 pages)

10/01/2008

Resolutions

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: c/o synergy healthcare PLC newmarket drive derby DE24 8SW

View PDF (1 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

23/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

09/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

24/08/2006

Full accounts made up to 2006-03-31

View PDF (8 pages)

23/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Registered office changed on 16/03/06 from: ascot drive derby DE24 8HE

View PDF (1 pages)

18/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

24/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

10/08/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

09/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

27/07/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

17/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

12/09/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

22/07/2001

New director appointed

View PDF (2 pages)

22/07/2001

Director resigned

View PDF (1 pages)

20/11/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

11/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

New director appointed

View PDF (2 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (22 pages)

25/10/1999

Return made up to 01/10/99; no change of members

View PDF (4 pages)

28/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

23/09/1998

Return made up to 01/10/98; full list of members

View PDF (5 pages)

13/09/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

30/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

10/03/1998

Director resigned

View PDF (1 pages)

16/10/1997

Return made up to 01/10/97; no change of members

View PDF (6 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

Full accounts made up to 1997-03-31

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04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1997

Registered office changed on 29/04/97 from: 7 spencer parade northampton NN1 5AB

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

20/02/1997

Resolutions

View PDF (1 pages)

20/11/1996

Return made up to 01/10/96; full list of members

View PDF (11 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (24 pages)

27/10/1996

Director resigned

View PDF (1 pages)

10/03/1996

New director appointed

View PDF (2 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

New director appointed

View PDF (2 pages)

06/11/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

29/10/1995

Full accounts made up to 1995-03-31

View PDF (21 pages)

21/09/1995

Memorandum and Articles of Association

View PDF (22 pages)

21/09/1995

Resolutions

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21/09/1995

Resolutions

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21/09/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

31/10/1994

Director resigned

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27/10/1994

Return made up to 01/10/94; no change of members

View PDF (10 pages)

03/09/1994

Full accounts made up to 1994-03-31

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10/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1994

New secretary appointed

View PDF (2 pages)

19/04/1994

Auditor's resignation

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01/02/1994

Secretary resigned

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17/11/1993

Return made up to 01/10/93; full list of members

View PDF (9 pages)

14/06/1993

Full accounts made up to 1993-03-31

View PDF (20 pages)

02/06/1993

Director resigned

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03/12/1992

Ad 17/11/92--------- £ si 100000@1=100000 £ ic 200000/300000

View PDF (2 pages)

25/11/1992

Resolutions

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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19/11/1992

Director resigned;new director appointed

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19/11/1992

Director resigned;new director appointed

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12/10/1992

Resolutions

View PDF (0 pages)

11/10/1992

Director resigned

View PDF (0 pages)

11/10/1992

Return made up to 01/10/92; full list of members

View PDF (11 pages)

02/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1992

New director appointed

View PDF (2 pages)

04/12/1991

Resolutions

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04/12/1991

Director resigned

View PDF (2 pages)

04/12/1991

Secretary resigned;director resigned

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04/12/1991

New director appointed

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04/12/1991

New secretary appointed

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04/12/1991

Registered office changed on 05/12/91 from: 20 essex street london WC2R 3AL

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03/12/1991

Ad 20/11/91--------- £ si 199998@1=199998 £ ic 2/200000

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03/12/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/12/1991

New director appointed

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03/12/1991

New director appointed

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03/12/1991

Director resigned;new director appointed

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03/12/1991

New director appointed

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03/12/1991

New director appointed

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03/12/1991

Accounting reference date notified as 31/03

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27/11/1991

Certificate of change of name

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21/11/1991

Resolutions

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21/11/1991

Conve 20/11/91

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19/11/1991

Certificate of authorisation to commence business and borrow

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19/11/1991

Registered office changed on 20/11/91 from: 110 whitchurch road cardiff CF4 3LY

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19/11/1991

Application to commence business

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18/11/1991

Resolutions

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18/11/1991

£ nc 50000/1000000 01/11/91

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07/10/1991

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	07/10/1991 - 19/11/1991	16826
Fitton, Andrew Charles	Director	31/10/1991 - 12/11/2002	36
Steeves, Richard Martin	Director	19/11/1991 - 09/11/2015	28
Wilson, Julia Ruth	Director	03/04/2003 - 05/11/2003	63
Mason, Timothy Charles	Director	19/02/2012 - 22/07/2014	140

Persons with Significant Control

No PSC data available.

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Description

About STS SYNERGY LIMITED

STS SYNERGY LIMITED is an(a) Dissolved company incorporated on 07/10/1991 with the registered office located at C/O SYNERGY HEALTH PLC, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6NX. There are currently 3 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 STS SYNERGY LIMITED?

STS SYNERGY LIMITED is currently Dissolved. It was registered on 07/10/1991 and dissolved on 05/12/2016.

Where is STS SYNERGY LIMITED located?

STS SYNERGY LIMITED is registered at C/O SYNERGY HEALTH PLC, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6NX.

What does STS SYNERGY LIMITED do?

STS SYNERGY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STS SYNERGY LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.