Synapse Learning Limited

Company Name	Synapse Learning Limited
Company Status	Dissolved
Company Number	04066831
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Name	Octicom Limited

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Peter Thomas Dignam
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Ashlea Road Wirral Merseyside CH61 5UW Wales

Secretary Name	Wendy Fildes
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	82 Ashlea Road Pensby Wirral CH61 5UW Wales

Director Name	Mr William Tolmie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fulfen Farm Rugeley Road Burntwood Staffordshire WS7 9BN

Director Name	Mr William Tolmie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fulfen Farm Rugeley Road Burntwood Staffordshire WS7 9BN

Secretary Name	Mr Richard Garrett Beaumont
Nationality	British
Status	Resigned
Appointed	10 July 2009(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 2010)
Role	Secretary
Correspondence Address	63 New Penkridge Road Cannock Staffordshire WS11 1HW

Director Name	Mr Nicholas Chadbourne
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(9 years, 11 months after company formation)
Appointment Duration	7 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Spear House Cobbett Road Burntwood Staffs WS7 3GL

Secretary Name	Mr Andrew Cooke
Status	Resigned
Appointed	01 August 2010(9 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 2011)
Role	Company Director
Correspondence Address	Spear House Cobbett Road Burntwood Staffs WS7 3GL

Director Name	Mr Jonathan David Marrs
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6200 Daresbury Park Daresbury Warrington WA4 4GE

Director Name	Mr Gerard Norman Syddall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Unit 2 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

100 at £1	Mr Gerard Norman Syddall 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 April 2019	Bona Vacantia disclaimer (1 page)
17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2015	Termination of appointment of Gerard Norman Syddall as a director on 21 April 2015 (1 page)
5 August 2015	Termination of appointment of Gerard Norman Syddall as a director on 21 April 2015 (1 page)
18 June 2015	Compulsory strike-off action has been suspended (1 page)
18 June 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	Compulsory strike-off action has been suspended (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
13 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
13 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
13 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 May 2013	Appointment of Mr Gerard Norman Syddall as a director (2 pages)
28 May 2013	Appointment of Mr Gerard Norman Syddall as a director (2 pages)
28 May 2013	Termination of appointment of Jonathan Marrs as a director (1 page)
28 May 2013	Termination of appointment of Jonathan Marrs as a director (1 page)
30 November 2012	Full accounts made up to 31 July 2011 (21 pages)
30 November 2012	Full accounts made up to 31 July 2011 (21 pages)
9 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 June 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 June 2012	Section 519 (1 page)
12 June 2012	Section 519 (1 page)
1 March 2012	Resignation of an auditor (3 pages)
1 March 2012	Resignation of an auditor (3 pages)
19 January 2012	Registered office address changed from Spear House Cobbett Road Burntwood Staffs WS7 3GL on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from Spear House Cobbett Road Burntwood Staffs WS7 3GL on 19 January 2012 (1 page)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2011	Previous accounting period extended from 5 April 2011 to 31 July 2011 (1 page)
6 December 2011	Previous accounting period extended from 5 April 2011 to 31 July 2011 (1 page)
28 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Termination of appointment of William Tolmie as a director (1 page)
27 September 2011	Termination of appointment of William Tolmie as a director (1 page)
22 September 2011	Appointment of Mr Jonathon David Marrs as a director (2 pages)
22 September 2011	Appointment of Mr Jonathon David Marrs as a director (2 pages)
2 August 2011	Full accounts made up to 5 April 2010 (14 pages)
2 August 2011	Full accounts made up to 5 April 2010 (14 pages)
2 August 2011	Full accounts made up to 5 April 2010 (14 pages)
24 June 2011	Termination of appointment of Andrew Cooke as a secretary (1 page)
24 June 2011	Termination of appointment of Andrew Cooke as a secretary (1 page)
10 March 2011	Appointment of Mr William Tolmie as a director (2 pages)
10 March 2011	Termination of appointment of Nicholas Chadbourne as a director (1 page)
10 March 2011	Termination of appointment of Nicholas Chadbourne as a director (1 page)
10 March 2011	Appointment of Mr William Tolmie as a director (2 pages)
13 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
4 August 2010	Appointment of Mr Andrew Cooke as a secretary (1 page)
4 August 2010	Appointment of Mr Nicholas Chadbourne as a director (2 pages)
4 August 2010	Appointment of Mr Andrew Cooke as a secretary (1 page)
4 August 2010	Appointment of Mr Nicholas Chadbourne as a director (2 pages)
3 August 2010	Termination of appointment of Richard Beaumont as a secretary (1 page)
3 August 2010	Termination of appointment of William Tolmie as a director (1 page)
3 August 2010	Termination of appointment of William Tolmie as a director (1 page)
3 August 2010	Termination of appointment of Richard Beaumont as a secretary (1 page)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
1 September 2009	Memorandum and Articles of Association (7 pages)
1 September 2009	Memorandum and Articles of Association (7 pages)
19 August 2009	Company name changed octicom LIMITED\certificate issued on 27/08/09 (2 pages)
19 August 2009	Company name changed octicom LIMITED\certificate issued on 27/08/09 (2 pages)
14 July 2009	Director appointed mr william tolmie (1 page)
14 July 2009	Director's change of particulars / william tolmie / 11/07/2009 (1 page)
14 July 2009	Director's change of particulars / william tolmie / 11/07/2009 (1 page)
14 July 2009	Director appointed mr william tolmie (1 page)
13 July 2009	Appointment terminated director peter dignam (1 page)
13 July 2009	Appointment terminated secretary wendy fildes (1 page)
13 July 2009	Appointment terminated secretary wendy fildes (1 page)
13 July 2009	Secretary appointed mr richard beaumont (1 page)
13 July 2009	Appointment terminated director peter dignam (1 page)
13 July 2009	Secretary appointed mr richard beaumont (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, daryl house, 76A pensby road, heswall, wirral, merseyside, CH60 7RF (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, daryl house, 76A pensby road, heswall, wirral, merseyside, CH60 7RF (1 page)
10 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
19 December 2008	Return made up to 07/09/08; full list of members (4 pages)
19 December 2008	Return made up to 07/09/08; full list of members (4 pages)
5 September 2008	Return made up to 07/09/07; full list of members (3 pages)
5 September 2008	Return made up to 07/09/07; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
11 April 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 September 2006	Return made up to 07/09/06; full list of members (6 pages)
27 September 2006	Return made up to 07/09/06; full list of members (6 pages)
22 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
3 October 2005	Return made up to 07/09/05; full list of members (6 pages)
3 October 2005	Return made up to 07/09/05; full list of members (6 pages)
14 January 2005	Return made up to 07/09/04; full list of members (6 pages)
14 January 2005	Return made up to 07/09/04; full list of members (6 pages)
9 August 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 August 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 August 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
26 April 2004	Return made up to 07/09/03; full list of members (6 pages)
26 April 2004	Return made up to 07/09/03; full list of members (6 pages)
30 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 October 2002	Return made up to 07/09/02; no change of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 October 2002	Return made up to 07/09/02; no change of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 November 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2001	Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page)
12 June 2001	Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Ad 07/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Ad 07/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: north west registration services, 9 abbey square, chester, cheshire CH1 2HU (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: north west registration services, 9 abbey square, chester, cheshire CH1 2HU (1 page)
7 September 2000	Incorporation (12 pages)
7 September 2000	Incorporation (12 pages)

Synapse Learning Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire