SYNSTAR BUSINESS CONTINUITY LIMITED

Q: What is the latest filing for SYNSTAR BUSINESS CONTINUITY LIMITED?

The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/09/1984

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1984)

04/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

31/07/2012

Declaration of solvency

View PDF (3 pages)

31/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2012

Resolutions

View PDF (1 pages)

08/07/2012

Termination of appointment of Roberto Adriano Putland as a director on 2012-07-05

View PDF (1 pages)

27/05/2012

Statement by Directors

View PDF (4 pages)

27/05/2012

Statement of capital on 2012-05-28

View PDF (4 pages)

27/05/2012

Solvency Statement dated 23/05/12

View PDF (1 pages)

27/05/2012

Resolutions

View PDF (1 pages)

04/03/2012

Appointment of Mr Roberto Adriano Putland as a director on 2012-03-01

View PDF (2 pages)

04/03/2012

Termination of appointment of Jonathan Savage as a director on 2012-03-01

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (3 pages)

06/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-30

View PDF (1 pages)

04/09/2011

Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-30

View PDF (1 pages)

04/05/2011

Termination of appointment of Mark Lewthwaite as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Steven David Burr as a director

View PDF (2 pages)

27/03/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

09/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

09/02/2011

Director's details changed for Mr Mark Lewthwaite on 2011-01-12

View PDF (2 pages)

11/10/2010

Resolutions

View PDF (15 pages)

11/10/2010

Statement of company's objects

View PDF (2 pages)

26/07/2010

Appointment of Mr Jonathan Savage as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Dara Gill as a director

View PDF (1 pages)

22/02/2010

Appointment of Mr Dara Singh Gill as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

18/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

28/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (2 pages)

28/12/2009

Appointment of Thomas Clark Perkins as a secretary

View PDF (3 pages)

14/12/2009

Full accounts made up to 2009-10-31

View PDF (12 pages)

11/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

11/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

03/02/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

02/02/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

10/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

10/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

01/06/2008

Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ

View PDF (1 pages)

15/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

27/12/2007

Full accounts made up to 2007-10-31

View PDF (12 pages)

21/11/2007

Resolutions

View PDF (0 pages)

21/11/2007

Resolutions

View PDF (0 pages)

21/11/2007

Resolutions

View PDF (1 pages)

16/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

15/01/2007

Full accounts made up to 2006-10-31

View PDF (20 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

26/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Registered office changed on 14/06/05 from: synstar house 1 bracknell beeches old bracknell lane west bracknell berkshire RG12 7QX

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

14/02/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

13/02/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

13/10/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

18/04/2004

Secretary's particulars changed

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

28/04/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

20/01/2003

Return made up to 12/01/03; no change of members

View PDF (6 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

10/02/2002

Return made up to 12/01/02; no change of members

View PDF (6 pages)

13/11/2001

Director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

26/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

10/06/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

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

View PDF (6 pages)

05/12/2000

Registered office changed on 06/12/00 from: synstar house 1 bracknell beeches old bracknell west bracknell berkshire RG12 7BW

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

22/10/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

09/04/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

01/02/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

09/01/2000

Registered office changed on 10/01/00 from: cumberland house old bracknell lane west bracknell berkshire RG12 4AE

View PDF (1 pages)

30/09/1999

Ad 28/09/99--------- £ si 2980000@1=2980000 £ ic 20000/3000000

View PDF (2 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (1 pages)

30/09/1999

£ nc 50000/3000000 28/09/99

View PDF (3 pages)

28/04/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/02/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

01/02/1999

Return made up to 12/01/99; full list of members

View PDF (7 pages)

02/11/1998

Director's particulars changed

View PDF (1 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/02/1998

Return made up to 12/01/98; full list of members

View PDF (8 pages)

25/02/1998

Location of register of members address changed

View PDF (0 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Auditor's resignation

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: 29 valepits road garretts green birmingham B33 0TD

View PDF (1 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (12 pages)

25/09/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

16/04/1997

New director appointed

View PDF (3 pages)

09/03/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

09/02/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

29/09/1996

Certificate of change of name

View PDF (2 pages)

20/05/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

31/03/1996

Director resigned;new director appointed

View PDF (2 pages)

01/03/1996

Return made up to 12/01/96; full list of members

View PDF (8 pages)

01/03/1996

Location of register of members

View PDF (1 pages)

18/07/1995

New secretary appointed

View PDF (2 pages)

18/07/1995

Secretary resigned

View PDF (2 pages)

15/05/1995

New director appointed

View PDF (1 pages)

12/04/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

12/02/1995

Return made up to 12/01/95; full list of members

View PDF (0 pages)

12/02/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

17/11/1994

Director resigned;new director appointed

View PDF (0 pages)

12/05/1994

Director resigned;new director appointed

View PDF (0 pages)

24/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

15/02/1994

Return made up to 12/01/94; full list of members

View PDF (0 pages)

20/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

24/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/05/1993

Return made up to 12/01/93; full list of members

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

17/02/1993

Director's particulars changed

View PDF (0 pages)

21/12/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/08/1992

Secretary resigned;director resigned

View PDF (0 pages)

07/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

10/05/1992

Director resigned

View PDF (0 pages)

23/03/1992

Director resigned

View PDF (0 pages)

23/03/1992

Return made up to 12/01/92; full list of members

View PDF (0 pages)

06/02/1992

New director appointed

View PDF (0 pages)

06/02/1992

Director resigned

View PDF (0 pages)

04/12/1991

Director's particulars changed

View PDF (0 pages)

29/10/1991

New director appointed

View PDF (0 pages)

22/09/1991

Director resigned

View PDF (0 pages)

14/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

11/03/1991

Return made up to 12/01/91; full list of members

View PDF (0 pages)

17/12/1990

Director resigned;new director appointed

View PDF (0 pages)

06/08/1990

Full accounts made up to 1989-09-30

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27/06/1990

Director resigned;new director appointed

View PDF (0 pages)

21/05/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

02/05/1990

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

01/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/05/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

08/05/1989

Return made up to 15/12/88; full list of members

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05/04/1989

Full accounts made up to 1987-06-30

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15/01/1989

Registered office changed on 16/01/89 from: 1 norley trading centre valepits road garretts green birmingham B33 0TD

View PDF (0 pages)

09/11/1988

New director appointed

View PDF (0 pages)

09/11/1988

Director resigned;new director appointed

View PDF (0 pages)

21/04/1988

Particulars of contract relating to shares

View PDF (0 pages)

21/04/1988

Wd 16/03/88 ad 01/03/88--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (0 pages)

11/01/1988

Return made up to 10/11/87; full list of members

View PDF (0 pages)

11/01/1988

Director's particulars changed

View PDF (0 pages)

04/01/1988

Resolutions

View PDF (0 pages)

02/12/1987

Nc inc already adjusted

View PDF (1 pages)

02/12/1987

Resolutions

View PDF (0 pages)

08/09/1987

Director resigned;new director appointed

View PDF (0 pages)

03/09/1987

Director resigned;new director appointed

View PDF (0 pages)

16/07/1987

Director's particulars changed

View PDF (0 pages)

11/06/1987

Full accounts made up to 1986-06-30

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18/12/1986

Return made up to 19/11/86; full list of members

View PDF (0 pages)

15/08/1986

Director's particulars changed

View PDF (0 pages)

18/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1986

New director appointed

View PDF (0 pages)

02/07/1986

Full accounts made up to 1985-06-30

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29/06/1986

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

27/06/1986

Return made up to 12/11/85; full list of members

View PDF (0 pages)

08/11/1984

Resolutions

View PDF (6 pages)

19/09/1984

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/10/2011

Last accounts made up to

30/10/2010View PDF

Confirmation

Last statement dated

30/10/2010

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Financial Ratios

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SYNSTAR BUSINESS CONTINUITY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About SYNSTAR BUSINESS CONTINUITY LIMITED

SYNSTAR BUSINESS CONTINUITY LIMITED is a Dissolved company incorporated on 19/09/1984 with the registered office located at C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire RG12 1HN. 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 SYNSTAR BUSINESS CONTINUITY LIMITED?

SYNSTAR BUSINESS CONTINUITY LIMITED is currently Dissolved. It was registered on 19/09/1984 and dissolved on 04/05/2013.

Where is SYNSTAR BUSINESS CONTINUITY LIMITED located?

SYNSTAR BUSINESS CONTINUITY LIMITED is registered at C/O Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire RG12 1HN.

What does SYNSTAR BUSINESS CONTINUITY LIMITED do?

SYNSTAR BUSINESS CONTINUITY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SYNSTAR BUSINESS CONTINUITY LIMITED?

The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.