SYNCSERV LIMITED

Key Data

Status

Dissolved

Company No.

03834621

Incorporation date

31/08/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

08/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2011

Application to strike the company off the register

View PDF (3 pages)

06/01/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (3 pages)

29/06/2010

Director's details changed for Mr Richard Andrew Storm on 2010-06-30

View PDF (2 pages)

09/05/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

10/02/2010

Termination of appointment of Timothy Walker as a director

View PDF (1 pages)

17/11/2009

Director's details changed for Dr Timothy John Walker on 2009-11-18

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Richard Andrew Storm on 2009-11-18

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mr Gary Michael Hulme on 2009-11-18

View PDF (1 pages)

15/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

22/07/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

11/09/2008

Return made up to 01/09/08; no change of members

View PDF (4 pages)

27/05/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

29/09/2007

Return made up to 01/09/07; no change of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

28/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

20/12/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Resolutions

View PDF (6 pages)

30/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

30/09/2004

Director's particulars changed

View PDF (0 pages)

19/09/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/06/2004

Director's particulars changed

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

07/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

12/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

12/09/2002

Director's particulars changed

View PDF (0 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director resigned

View PDF (1 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/11/2000

New director appointed

View PDF (3 pages)

22/11/2000

Director resigned

View PDF (1 pages)

28/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

New secretary appointed

View PDF (1 pages)

19/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

19/01/2000

Ad 23/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/01/2000

Resolutions

View PDF (11 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2000

Registered office changed on 20/01/00 from: broadwalk house 5 appold street london EC2A 2AG

View PDF (1 pages)

06/12/1999

Registered office changed on 07/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

06/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (13 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/08/1999 - 25/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/08/1999 - 25/11/1999	43699
Rankin, Clive Taunton, Dr	Director	19/09/2001 - 14/10/2003	19
Marsh, Alastair Stewart	Director	22/12/1999 - 07/11/2000	23
Mason, Ian David	Director	25/11/1999 - 22/12/1999	3

Persons with Significant Control

No PSC data available.

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Description

About SYNCSERV LIMITED

SYNCSERV LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire FY5 4QD. 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 SYNCSERV LIMITED?

SYNCSERV LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 08/08/2011.

Where is SYNCSERV LIMITED located?

SYNCSERV LIMITED is registered at Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire FY5 4QD.

What does SYNCSERV LIMITED do?

SYNCSERV LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SYNCSERV LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.