| Company Name | Syncro Facilities (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05907866 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
| Previous Name | Polwarth Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Dawson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Steps Commonside Boundary Cheadle Staffs ST10 2NU |
| Secretary Name | Mr Keith Andrew Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hodgkin Close Nantwich Cheshire CW5 7GJ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 12-14 Macon Court Herald Drive Crewe CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2009 | Application for striking-off (1 page) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 12 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 16 August 2006 | Incorporation (13 pages) |