SYNERGY COMPONENTS LTD.

Key Data

Status

Dissolved

Company No.

01605955

Incorporation date

29/12/1981

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

23/08/2011

Final Gazette dissolved via compulsory strike-off

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10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2009

Resolutions

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29/09/2009

Court order

View PDF (4 pages)

26/12/2008

Final Gazette dissolved following liquidation

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26/09/2008

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/06/2008

Liquidators' statement of receipts and payments to 2008-11-24

View PDF (5 pages)

12/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/12/2005

Statement of affairs

View PDF (7 pages)

01/12/2005

Resolutions

View PDF (1 pages)

01/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: bolsover business park 6 intake road bolsover chesterfield north east derbyshire S44 6BB

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/10/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

24/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

02/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

21/06/2004

New secretary appointed

View PDF (1 pages)

14/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2004

Return made up to 16/07/03; change of members

View PDF (8 pages)

23/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/06/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

21/05/2002

Memorandum and Articles of Association

View PDF (13 pages)

21/05/2002

Resolutions

View PDF (1 pages)

05/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

23/07/2001

Director's particulars changed

View PDF (0 pages)

05/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

21/07/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

21/07/2000

Registered office changed on 21/07/00

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22/10/1999

Accounts for a small company made up to 1999-04-03

View PDF (8 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (1 pages)

27/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

07/10/1998

New director appointed

View PDF (0 pages)

20/08/1998

Accounts for a small company made up to 1998-04-04

View PDF (9 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (0 pages)

20/08/1998

Resolutions

View PDF (0 pages)

07/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

07/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/12/1997

Director resigned

View PDF (1 pages)

23/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

18/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

18/07/1996

Secretary resigned;director's particulars changed

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18/07/1996

Registered office changed on 18/07/96

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18/07/1996

New secretary appointed

View PDF (2 pages)

06/06/1996

Resolutions

View PDF (1 pages)

06/06/1996

£ nc 18000/30305 10/03/96

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (2 pages)

29/02/1996

Certificate of change of name

View PDF (2 pages)

27/02/1996

Registered office changed on 27/02/96 from: 51 gateford road worksop notts S80 1DZ

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (2 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

26/10/1995

New director appointed

View PDF (0 pages)

26/10/1995

Resolutions

View PDF (2 pages)

16/08/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

16/08/1995

Secretary resigned

View PDF (0 pages)

16/08/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/09/1994

Accounts for a small company made up to 1994-03-31

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10/08/1994

New director appointed

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10/08/1994

New director appointed

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10/08/1994

Return made up to 16/07/94; no change of members

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08/07/1994

Particulars of mortgage/charge

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27/07/1993

Full accounts made up to 1993-03-31

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26/07/1993

Return made up to 16/07/93; full list of members

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25/05/1993

New director appointed

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20/01/1993

£ nc 15000/18000 12/01/93

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20/01/1993

Secretary resigned;new secretary appointed;director's particulars changed

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19/01/1993

New director appointed

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05/11/1992

Return made up to 16/07/92; full list of members

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Resolutions

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15/10/1992

Full accounts made up to 1992-03-31

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04/12/1991

Full accounts made up to 1991-03-31

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05/08/1991

Return made up to 16/07/91; no change of members

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03/04/1991

Director resigned

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03/04/1991

Director resigned

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13/08/1990

Full accounts made up to 1990-03-31

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13/08/1990

Return made up to 16/07/90; full list of members

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24/07/1989

Accounts for a small company made up to 1989-03-31

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24/07/1989

Return made up to 30/06/89; full list of members

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03/08/1988

Accounts for a small company made up to 1988-03-31

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03/08/1988

Return made up to 28/07/88; full list of members

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25/08/1987

Accounts for a small company made up to 1987-03-31

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25/08/1987

Return made up to 03/07/87; full list of members

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18/09/1986

New secretary appointed

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08/08/1986

Secretary resigned;new secretary appointed

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09/07/1986

Accounts for a small company made up to 1986-03-31

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09/07/1986

Return made up to 23/06/86; 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Total Exemption Small

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Leino, Erkki Johannes	Director	15/11/2002 - 11/03/2004	-
Hall, Darren Wayne	Director	08/12/2003 - Present	-
Duckmanton, Graham Dennis	Director	01/08/1994 - 06/06/1997	-
Jarkko, Heikki Kalevi	Director	01/12/2002 - 08/12/2003	-
Tolvonen, Mikko Adolf Ensio	Director	15/11/2002 - 11/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SYNERGY COMPONENTS LTD.

SYNERGY COMPONENTS LTD. is an(a) Dissolved company incorporated on 29/12/1981 with the registered office located at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT. 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 SYNERGY COMPONENTS LTD.?

SYNERGY COMPONENTS LTD. is currently Dissolved. It was registered on 29/12/1981 and dissolved on 23/08/2011.

Where is SYNERGY COMPONENTS LTD. located?

SYNERGY COMPONENTS LTD. is registered at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT.

What does SYNERGY COMPONENTS LTD. do?

SYNERGY COMPONENTS LTD. operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SYNERGY COMPONENTS LTD.?

The latest filing was on 23/08/2011: Final Gazette dissolved via compulsory strike-off.