Synchro Sonics Limited

Company Name	Synchro Sonics Limited
Company Status	Dissolved
Company Number	00888666
Category	Private Limited Company
Incorporation Date	29 September 1966(57 years, 7 months ago)
Dissolution Date	5 November 2002 (21 years, 5 months ago)
Previous Name	P.V.S. White Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Keith William Hamer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1998(31 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 November 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 Durrell Road London SW6 5LH

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	07 August 1998(31 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 November 2002)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Mrs Diane Patricia White
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	8 Farley Park Oxted Surrey RH8 9HY

Director Name	Mr Paul Vyvyan White
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	8 Farley Park Oxted Surrey RH8 9HY

Secretary Name	Mrs Diane Patricia White
Nationality	British
Status	Resigned
Appointed	03 August 1991(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	8 Farley Park Oxted Surrey RH8 9HY

Director Name	Norman Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1998)
Role	Technical Director
Correspondence Address	53 Hollybush Road Kingston Upon Thames Surrey KT2 5SD

Director Name	Peter Maxwell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1998)
Role	Sound Engineer
Correspondence Address	Brownlees Bexon Lane Bredgar Sittingbourne Kent ME9 8HD

Director Name	Richard John Paynter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	5 Gareth Close Worcester Park Surrey KT4 8SQ

Director Name	Hugh Mungo Strain
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1998)
Role	Sound Mixer
Correspondence Address	3 Parkside Court 115 Etchingham Park Road Finchley London N3 2EG

Director Name	Edward Henry Swanscott
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1998)
Role	Sound Mixer
Correspondence Address	35 Stanley Hill Amersham Buckinghamshire HP7 9WJ

Secretary Name	Richard John Paynter
Nationality	British
Status	Resigned
Appointed	01 February 1996(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	5 Gareth Close Worcester Park Surrey KT4 8SQ

Director Name	Paul Geoffrey Hamblin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(31 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2001)
Role	Sound Mixer
Country of Residence	United Kingdom
Correspondence Address	71 Lansdowne Road London SW11 2LG

Director Name	Michael Solinger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1998(31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Arthur Court Queensway London W2 5HW

Director Name	Kirit Doshi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(31 years, 10 months after company formation)
Appointment Duration	4 months (resigned 15 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	3 De Montfort Road London SW16 1NF

Director Name	David John Old
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(35 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 2002)
Role	Mixer
Correspondence Address	81 The Delph Lower Earley Reading Berkshire RG6 3AW

Director Name	David John Old
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(35 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 2002)
Role	Mixer
Correspondence Address	81 The Delph Lower Earley Reading Berkshire RG6 3AW

Location

Registered Address	Hanover House 14 Hanover Square London W1S 1HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,622

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
6 June 2002	Application for striking-off (1 page)
20 May 2002	Director resigned (1 page)
28 March 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
28 March 2002	New director appointed (1 page)
4 March 2002	Return made up to 23/01/02; full list of members (5 pages)
4 March 2002	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
20 April 2001	Full accounts made up to 31 July 2000 (11 pages)
5 February 2001	Return made up to 23/01/01; full list of members (5 pages)
13 March 2000	Full accounts made up to 31 July 1999 (12 pages)
23 February 2000	Return made up to 23/01/00; full list of members (7 pages)
23 February 2000	Director resigned (1 page)
7 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/07/99 (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Return made up to 25/05/99; full list of members (8 pages)
28 May 1999	New director appointed (3 pages)
22 April 1999	Director's particulars changed (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 75 dean street london W1V 5HA (2 pages)
16 November 1998	New director appointed (3 pages)
10 September 1998	Auditor's resignation (1 page)
27 August 1998	New secretary appointed (3 pages)
27 August 1998	New director appointed (3 pages)
27 August 1998	New director appointed (3 pages)
22 August 1998	Particulars of mortgage/charge (15 pages)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1998	Declaration of assistance for shares acquisition (6 pages)
20 August 1998	Declaration of assistance for shares acquisition (5 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 03/08/98; full list of members (7 pages)
30 June 1998	Full accounts made up to 31 July 1997 (13 pages)
19 June 1998	Director's particulars changed (1 page)
19 August 1997	Return made up to 03/08/97; full list of members (7 pages)
30 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
29 August 1996	Return made up to 03/08/96; full list of members (5 pages)
22 February 1996	Accounting reference date extended from 05/04 to 31/07 (1 page)
16 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Secretary resigned;director resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Registered office changed on 16/02/96 from: 48 portland place london W1N 4AJ (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
9 February 1996	Company name changed P.V.S. white LIMITED\certificate issued on 12/02/96 (2 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
18 August 1995	Full accounts made up to 5 April 1995 (11 pages)
18 August 1995	Return made up to 03/08/95; no change of members (4 pages)

Synchro Sonics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London