| Company Name | Synergy Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01699766 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1983(41 years, 2 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
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 | Lady Elizabeth Ann Samuel |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dean House Hatchbury Lane Vernham Dean Andover Hampshire SP11 0LA |
| Director Name | Sir John Michael Glen Samuel |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Dean House Vernham Dean Andover Hampshire SP11 0LA |
| Secretary Name | Lady Elizabeth Ann Samuel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dean House Hatchbury Lane Vernham Dean Andover Hampshire SP11 0LA |
Location
| Registered Address | Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,762 |
| Cash | £20,576 |
| Current Liabilities | £12,553 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2003 | Application for striking-off (1 page) |
| 14 May 2002 | Return made up to 26/04/00; full list of members (6 pages) |
| 23 November 2001 | Registered office changed on 23/11/01 from: lion house 51 sheen lane london SW14 8AB (1 page) |
| 22 November 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 July 1999 | Return made up to 26/04/99; full list of members
|
| 14 June 1999 | Return made up to 26/04/98; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 9 September 1997 | Amended accounts made up to 31 March 1996 (8 pages) |
| 29 August 1997 | Resolutions
|
| 29 August 1997 | Return made up to 26/04/97; no change of members
|
| 29 August 1997 | Ad 01/06/95--------- £ si 55998@1=55998 £ ic 2/56000 (2 pages) |
| 29 August 1997 | Return made up to 26/04/96; full list of members (6 pages) |
| 17 October 1996 | Registered office changed on 17/10/96 from: lion house 51 sheen lane london SW14 8AB (1 page) |
| 25 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 265 high street dorking surrey RH4 1RL (1 page) |
| 25 June 1996 | Return made up to 26/04/95; full list of members (7 pages) |
| 26 March 1996 | First Gazette notice for compulsory strike-off (1 page) |