Company NameSynchrotek Developments Limited
Company StatusDissolved
Company Number04827504
CategoryPrivate Limited Company
Incorporation Date9 July 2003(20 years, 5 months ago)
Dissolution Date1 February 2011 (12 years, 10 months ago)
Previous NameSynchrotek Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameElsie Moira Sibson
Date of BirthApril 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Spitalfields
Yarm
Cleveland
TS15 9HJ
Director NameJohn Keith Sibson
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Spitalfields
Yarm
Cleveland
TS15 9HJ
Secretary NameElsie Moira Sibson
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Spitalfields
Yarm
Cleveland
TS15 9HJ

Location

Registered Address89 Spitalfields
Yarm
Cleveland
TS15 9HJ
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Financials

Year2014
Net Worth-£4,761
Cash£35
Current Liabilities£8,219

Accounts

Latest Accounts31 July 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
8 October 2010Application to strike the company off the register (3 pages)
8 October 2010Application to strike the company off the register (3 pages)
2 August 2010Director's details changed for Elsie Moira Sibson on 30 June 2010 (2 pages)
2 August 2010Director's details changed for John Keith Sibson on 30 June 2010 (2 pages)
2 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 100
(5 pages)
2 August 2010Director's details changed for John Keith Sibson on 30 June 2010 (2 pages)
2 August 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 100
(5 pages)
2 August 2010Director's details changed for Elsie Moira Sibson on 30 June 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 July 2009Return made up to 30/06/09; full list of members (4 pages)
28 July 2009Return made up to 30/06/09; full list of members (4 pages)
28 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 July 2008Return made up to 30/06/08; full list of members (4 pages)
24 July 2008Return made up to 30/06/08; full list of members (4 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 August 2007Return made up to 30/06/07; no change of members (7 pages)
12 August 2007Return made up to 30/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/08/07
(7 pages)
7 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 October 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 October 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 August 2006Return made up to 30/06/06; full list of members (7 pages)
9 August 2006Return made up to 30/06/06; full list of members (7 pages)
11 July 2005Return made up to 30/06/05; full list of members (7 pages)
11 July 2005Return made up to 30/06/05; full list of members (7 pages)
8 March 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 March 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
13 August 2004Return made up to 09/07/04; full list of members (7 pages)
13 August 2004Return made up to 09/07/04; full list of members (7 pages)
27 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 2003Company name changed synchrotek LIMITED\certificate issued on 17/07/03 (2 pages)
17 July 2003Company name changed synchrotek LIMITED\certificate issued on 17/07/03 (2 pages)
9 July 2003Incorporation (12 pages)
9 July 2003Incorporation (12 pages)