SYNTHES LIMITED

Key Data

Status

Dissolved

Company No.

01231893

Incorporation date

31/10/1975

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1975)

25/07/2016

Final Gazette dissolved following liquidation

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08/06/2016

Declaration of solvency

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08/06/2016

Insolvency filing

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08/06/2016

Insolvency court order

View PDF (17 pages)

08/06/2016

Insolvency filing

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25/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

16/04/2015

Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW

View PDF (2 pages)

16/04/2015

Registered office address changed from C/O Johnson & Johnson Medical Limited Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW to 1 More London Place London SE1 2AF on 2015-04-16

View PDF (2 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Resolutions

View PDF (1 pages)

15/04/2015

Declaration of solvency

View PDF (4 pages)

28/08/2014

Appointment of Mr Douglas Alfred Peter Rose as a secretary on 2014-08-26

View PDF (2 pages)

28/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

28/07/2014

Registered office address changed from 20 Tewin Road Welwyn Garden City Hertfordshire AL7 1LG to Pinewood Campus Nine Mile Ride Wokingham Berkshire RG40 3EW on 2014-07-28

View PDF (1 pages)

24/04/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-30

View PDF (21 pages)

16/09/2013

Termination of appointment of Helene Schaub as a director

View PDF (1 pages)

16/09/2013

Appointment of Mr Thomas Robin Lavery as a director

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

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03/12/2012

Termination of appointment of Konrad Tagwerker as a director

View PDF (1 pages)

08/11/2012

Auditor's resignation

View PDF (1 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/09/2011

Appointment of Helene Schaub as a director

View PDF (3 pages)

01/09/2011

Termination of appointment of Urs Fluck as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

09/04/2010

Appointment of Konrad Georg Tagwerker as a director

View PDF (2 pages)

24/03/2010

Termination of appointment of Egmont Baumgartner as a director

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

14/11/2008

Appointment terminated director ciro romer

View PDF (1 pages)

23/10/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

23/10/2008

Director's change of particulars / egmont baumgartner / 23/10/2008

View PDF (1 pages)

23/10/2008

Director's change of particulars / egmont baumgartner / 16/07/2008

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23/10/2008

Director's change of particulars / ciro romer / 16/07/2008

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

31/07/2007

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

View PDF (2 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Registered office changed on 02/02/06 from: ten dominion street london EC2M 2EE

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

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

View PDF (7 pages)

20/01/2005

Auditor's resignation

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

16/08/2004

Certificate of change of name

View PDF (2 pages)

29/07/2004

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

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

29/07/2002

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

View PDF (7 pages)

19/07/2002

Registered office changed on 19/07/02 from: suite 3.5 city gate house 39-45 finsbury square london, EC2A 1UU

View PDF (1 pages)

25/07/2001

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

View PDF (7 pages)

05/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

18/08/2000

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

View PDF (7 pages)

09/08/2000

Auditor's resignation

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

17/08/1999

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

View PDF (4 pages)

27/04/1999

Director's particulars changed

View PDF (1 pages)

03/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

09/11/1998

Director resigned

View PDF (1 pages)

26/08/1998

Auditor's resignation

View PDF (1 pages)

20/08/1998

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

View PDF (6 pages)

06/02/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

06/02/1998

Director's particulars changed

View PDF (1 pages)

03/08/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

28/06/1997

Director's particulars changed

View PDF (1 pages)

11/03/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

10/02/1997

Resolutions

View PDF (9 pages)

28/08/1996

Return made up to 16/07/96; no change of members

View PDF (4 pages)

22/02/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

13/12/1995

Director's particulars changed

View PDF (2 pages)

04/12/1995

New director appointed

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04/12/1995

New director appointed

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27/07/1995

Return made up to 16/07/95; full list of members

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14/02/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

21/07/1994

Return made up to 16/07/94; full list of members

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07/03/1994

Full accounts made up to 1993-12-31

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19/08/1993

Director's particulars changed

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18/08/1993

Return made up to 16/07/93; no change of members

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12/03/1993

Full accounts made up to 1992-12-31

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12/11/1992

Memorandum and Articles of Association

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31/10/1992

Certificate of change of name

View PDF (2 pages)

31/07/1992

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

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15/06/1992

Auditor's resignation

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15/06/1992

Registered office changed on 15/06/92 from: 12 york gate london NW1 4QS

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26/04/1992

Full accounts made up to 1991-12-31

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09/08/1991

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

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26/04/1991

Full accounts made up to 1990-12-31

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06/04/1991

Memorandum and Articles of Association

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06/04/1991

Resolutions

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20/08/1990

Full accounts made up to 1989-12-31

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15/08/1990

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

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21/03/1990

Director resigned;new director appointed

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07/02/1990

Location of register of members

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20/09/1989

Return made up to 07/07/89; full list of members

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21/08/1989

Location of register of members

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21/08/1989

Secretary resigned;new secretary appointed

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17/07/1989

Full accounts made up to 1988-12-31

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21/06/1989

Registered office changed on 21/06/89 from: five chancery lane london WC2A 1LF

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09/01/1989

Return made up to 16/12/88; full list of members

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21/12/1988

Full accounts made up to 1987-12-31

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30/11/1988

Registered office changed on 30/11/88 from: 20 copthall avenue (room 150) london EC2R 7JD

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10/10/1988

Director resigned

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24/06/1988

Declaration of satisfaction of mortgage/charge

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09/06/1988

Particulars of mortgage/charge

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12/10/1987

Accounting reference date extended from 30/11 to 31/12

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10/09/1987

Return made up to 25/06/87; full list of members

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08/09/1987

Full accounts made up to 1986-11-30

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29/01/1987

Particulars of mortgage/charge

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16/07/1986

Full accounts made up to 1985-11-30

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16/07/1986

Return made up to 17/07/86; full list of members

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31/10/1975

Miscellaneous

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Lavery, Thomas Robin	Director	01/07/2013 - Present	60
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	13/01/2006 - 24/04/2014	1229
Hunt, Christopher David	Director	03/11/1995 - 28/07/2000	27
Tagwerker, Konrad Georg	Director	13/08/2009 - 26/11/2012	1
Rose, Douglas Alfred Peter	Secretary	26/08/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SYNTHES LIMITED

SYNTHES LIMITED is an(a) Dissolved company incorporated on 31/10/1975 with the registered office located at 1 More London Place, London SE1 2AF. 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 SYNTHES LIMITED?

SYNTHES LIMITED is currently Dissolved. It was registered on 31/10/1975 and dissolved on 25/07/2016.

Where is SYNTHES LIMITED located?

SYNTHES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SYNTHES LIMITED do?

SYNTHES LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for SYNTHES LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved following liquidation.