Synergis Industries Limited

Company Name	Synergis Industries Limited
Company Status	Dissolved
Company Number	04190006
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years ago)
Dissolution Date	7 November 2008 (15 years, 5 months ago)
Previous Name	Broomco (2502) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 07 November 2008)
Role	Company Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Secretary Name	Alan John Sheehan
Nationality	British
Status	Closed
Appointed	12 April 2001(2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 07 November 2008)
Role	Company Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	Mrs Susan Jennifer Sheehan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2003(2 years after company formation)
Appointment Duration	5 years, 6 months (closed 07 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Stephen John Ross
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin Hall Crook Kendal Cumbria LA8 9HP

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

7 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 April 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: knowle house 4 norfolk park road sheffield S2 3QE (1 page)
9 May 2007	Auditor's resignation (1 page)
11 April 2007	Return made up to 15/03/07; full list of members (7 pages)
27 March 2007	Registered office changed on 27/03/07 from: bay 3 ruscon works rotherham road parkgate rotherham south yorkshire S62 6EZ (1 page)
26 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
26 March 2007	Declaration of solvency (3 pages)
26 March 2007	Appointment of a voluntary liquidator (1 page)
23 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
19 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
11 August 2006	Registered office changed on 11/08/06 from: europa engineering LTD fullerton road rotherham south yorkshire S60 1DJ (1 page)
8 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
23 May 2005	Return made up to 29/03/05; full list of members (7 pages)
18 February 2005	Memorandum and Articles of Association (4 pages)
27 January 2005	Registered office changed on 27/01/05 from: the coach 2A dore road dore sheffield S17 3NB (1 page)
26 January 2005	Particulars of mortgage/charge (9 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
18 January 2005	Ad 11/01/05--------- Â£ si 50000@1=50000 Â£ ic 25561/75561 (2 pages)
18 January 2005	Nc inc already adjusted 11/01/05 (1 page)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 March 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
19 March 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 19/03/04 (7 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
22 April 2002	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 22/04/02 (6 pages)
15 March 2002	Director resigned (1 page)
31 July 2001	New director appointed (3 pages)
31 July 2001	New secretary appointed;new director appointed (4 pages)
9 May 2001	Ad 12/04/01--------- Â£ si 25559@1=25559 Â£ ic 2/25561 (2 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 May 2001	Nc inc already adjusted 12/04/01 (1 page)
19 April 2001	Company name changed broomco (2502) LIMITED\certificate issued on 19/04/01 (3 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Registered office changed on 19/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
29 March 2001	Incorporation (17 pages)

Synergis Industries Limited

Business Activity

Directors

Location

Accounts

Filing History

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