| Company Name | Synergistic Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488000 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 3 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | James Daly |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Ringway Waverton Chester Cheshire CH3 7NN Wales |
| Director Name | Mrs Rosemary Daly |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Ringway Waverton Chester Cheshire CH3 7NN Wales |
| Secretary Name | James Daly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Ringway Waverton Chester Cheshire CH3 7NN Wales |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Unit 8 Waverton Business Park Waverton Chester CH3 7PD Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Rowton |
| Ward | Chester Villages |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 13 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 17 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 14 March 2002 | Return made up to 05/01/02; full list of members
|
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 24 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 10 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 21 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 30 June 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 30 June 1998 | Ad 07/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Incorporation (16 pages) |