| Company Name | Synchrotek Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827504 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 5 months ago) |
| Dissolution Date | 1 February 2011 (12 years, 10 months ago) |
| Previous Name | Synchrotek Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Elsie Moira Sibson |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Spitalfields Yarm Cleveland TS15 9HJ |
| Director Name | John Keith Sibson |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Spitalfields Yarm Cleveland TS15 9HJ |
| Secretary Name | Elsie Moira Sibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Spitalfields Yarm Cleveland TS15 9HJ |
Location
| Registered Address | 89 Spitalfields Yarm Cleveland TS15 9HJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,761 |
| Cash | £35 |
| Current Liabilities | £8,219 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 2 August 2010 | Director's details changed for Elsie Moira Sibson on 30 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for John Keith Sibson on 30 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Director's details changed for John Keith Sibson on 30 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Director's details changed for Elsie Moira Sibson on 30 June 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 24 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 12 August 2007 | Return made up to 30/06/07; no change of members
|
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 13 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 27 September 2003 | Resolutions
|
| 27 September 2003 | Resolutions
|
| 17 July 2003 | Company name changed synchrotek LIMITED\certificate issued on 17/07/03 (2 pages) |
| 17 July 2003 | Company name changed synchrotek LIMITED\certificate issued on 17/07/03 (2 pages) |
| 9 July 2003 | Incorporation (12 pages) |
| 9 July 2003 | Incorporation (12 pages) |