| Company Name | Synthesis Personal Development Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04567597 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Beverley Woodhouse |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(6 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 26 March 2019) |
| Role | Senior Consultant |
| Country of Residence | England |
| Correspondence Address | 75 Riverholme View Brockholes Huddersfield West Yorkshire HD9 7BP |
| Secretary Name | Norah Woodhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(6 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 26 March 2019) |
| Role | Company Director |
| Correspondence Address | 1 Krikwood Green Lindley Huddersfield West Yorkshire HD3 3WN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 01484 661179 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | 75 Riverholme View Brockholes Huddersfield HD9 7BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2018 | Application to strike the company off the register (4 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 15 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 27 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 November 2009 | Director's details changed for Beverley Woodhouse on 18 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Beverley Woodhouse on 18 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 7 November 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 23 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 8 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 23 December 2003 | Return made up to 18/10/03; full list of members; amend (6 pages) |
| 23 December 2003 | Return made up to 18/10/03; full list of members; amend (6 pages) |
| 14 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Incorporation (6 pages) |
| 18 October 2002 | Incorporation (6 pages) |