Company NameSygman Limited
Company StatusDissolved
Company Number09154010
CategoryPrivate Limited Company
Incorporation Date30 July 2014(9 years, 9 months ago)
Dissolution Date14 November 2017 (6 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Harry Gregory Almond
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23a High Street
Weaverham
Northwich
Cheshire
CW8 3HA
Director NameMr Michael Wright
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address23a High Street
Weaverham
Northwich
Cheshire
CW8 3HA
Director NameMr Stephen Gordon Yates
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23a High Street
Weaverham
Northwich
Cheshire
CW8 3HA

Location

Registered Address23a High Street
Weaverham
Northwich
Cheshire
CW8 3HA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishWeaverham
WardWeaver and Cuddington
Built Up AreaWeaverham
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Harry Almond
33.33%
Ordinary
1 at £1Michael Wright
33.33%
Ordinary
1 at £1Stephen Yates
33.33%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
29 August 2017First Gazette notice for voluntary strike-off (1 page)
22 August 2017Application to strike the company off the register (3 pages)
22 August 2017Application to strike the company off the register (3 pages)
31 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (7 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (7 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
(4 pages)
3 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
(4 pages)
5 September 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
5 September 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 July 2014Incorporation
Statement of capital on 2014-07-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)