Synectics Limited

Company Name	Synectics Limited
Company Status	Dissolved
Company Number	01817988
Category	Private Limited Company
Incorporation Date	21 May 1984(39 years, 11 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Abraxas Management Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Xavier Dupeyron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	23 January 2008(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 May 2010)
Role	Manager
Country of Residence	France
Correspondence Address	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France

Secretary Name	Amanda Paul
Nationality	British
Status	Closed
Appointed	10 February 2009(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 May 2010)
Role	Manager
Correspondence Address	6 Heybourne Road Northumberland Park London N17 0SR

Director Name	Frederic Duval
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	05 May 2009(24 years, 11 months after company formation)
Appointment Duration	1 year (closed 18 May 2010)
Role	International Cfo
Country of Residence	France
Correspondence Address	9 Alue Du Butand Vauncresson 92420 France

Director Name	John Alexander
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1992)
Role	Secretary
Correspondence Address	217 East End Road London N2 0ND

Director Name	Alexander Dunlop
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Chairman
Correspondence Address	33 Springfield Road Ternure Dublin 6 Irish

Secretary Name	John Alexander
Nationality	British
Status	Resigned
Appointed	14 January 1992(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	217 East End Road London N2 0ND

Director Name	Mr Michael Edward Porritt
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Management Consultant
Correspondence Address	Winters End Cottage Peggs Lane Buckland Village Aston Clinton Buckinghamshire

Secretary Name	Mr Michael Edward Porritt
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Management Consultant
Correspondence Address	Winters End Cottage Peggs Lane Buckland Village Aston Clinton Buckinghamshire

Director Name	William Boggs
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1995(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	566 West Wesley Atlanta Ga 30305 Foreign

Director Name	Richard Harriman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1995(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 February 2008)
Role	Consultant
Correspondence Address	162 Coolidge Hill Cambridge Ma 02138

Director Name	Roger Graham Neill
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2003)
Role	Management Consultant
Correspondence Address	14 Red Lion Street Kings Sutton Banbury Oxfordshire OX17 3RH

Secretary Name	Roger Graham Neill
Nationality	British
Status	Resigned
Appointed	31 July 1997(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	14 Red Lion Street Kings Sutton Banbury Oxfordshire OX17 3RH

Secretary Name	Maureen Lillian Howell
Nationality	British
Status	Resigned
Appointed	29 July 1999(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 February 2009)
Role	Company Director
Correspondence Address	137 Bideford Green Leighton Buzzard Bedfordshire LU7 2TL

Director Name	Dr David Roy Walker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2006)
Role	Consultancy
Country of Residence	England
Correspondence Address	1 Nell Road London W6 9PB

Director Name	Leo Boudreau
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2007(23 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 February 2008)
Role	Manager
Correspondence Address	16 Crescent Street West Newton Ma 02465 United States

Director Name	Mr Andrew Nicholas Woods
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(23 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 March 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Mr Nigel Clarke
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(23 years, 8 months after company formation)
Appointment Duration	12 months (resigned 28 January 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oakdene Bishopdyke Road Cawood York N Yorkshire YO8 3UB

Director Name	Marc Campiglio
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2009(24 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 May 2009)
Role	Manager
Correspondence Address	185, Rue D'Aguesseau Boulogne-Billancourt 92210 France

Location

Registered Address	2nd Floor Shackleton House 4 Battlebridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,285,838
Gross Profit	£447,293
Net Worth	£831,545
Cash	£82,570
Current Liabilities	£224,173

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2009	Solvency statement dated 30/06/09 (1 page)
13 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2009	Statement by Directors (1 page)
13 July 2009	Solvency Statement dated 30/06/09 (1 page)
13 July 2009	Memorandum of capital - processed 13/07/09 (1 page)
13 July 2009	Memorandum of capital - processed 13/07/09 (1 page)
13 July 2009	Statement by directors (1 page)
21 May 2009	Appointment terminated director marc campiglio (1 page)
21 May 2009	Director appointed frederic duval (2 pages)
21 May 2009	Appointment Terminated Director marc campiglio (1 page)
21 May 2009	Director appointed frederic duval (2 pages)
31 March 2009	Return made up to 14/01/09; full list of members (3 pages)
31 March 2009	Return made up to 14/01/09; full list of members (3 pages)
16 March 2009	Registered office changed on 16/03/2009 from the counting house 4TH floor 53 tooley street london SE1 2QN (1 page)
16 March 2009	Registered office changed on 16/03/2009 from the counting house 4TH floor 53 tooley street london SE1 2QN (1 page)
26 February 2009	Secretary appointed amanda paul (2 pages)
26 February 2009	Appointment terminated secretary maureen howell (1 page)
26 February 2009	Secretary appointed amanda paul (2 pages)
26 February 2009	Appointment Terminated Secretary maureen howell (1 page)
26 February 2009	Appointment Terminated Director nigel clarke (1 page)
26 February 2009	Appointment terminated director nigel clarke (1 page)
24 February 2009	Director appointed marc campiglio (2 pages)
24 February 2009	Director appointed marc campiglio (2 pages)
8 July 2008	Full accounts made up to 31 December 2007 (19 pages)
8 July 2008	Full accounts made up to 31 December 2007 (19 pages)
14 May 2008	Registered office changed on 14/05/2008 from 10 wyndham place london W1H 2PU (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 10 wyndham place london W1H 2PU (1 page)
2 April 2008	Appointment Terminated Director andrew woods (1 page)
2 April 2008	Appointment terminated director andrew woods (1 page)
31 March 2008	Return made up to 14/01/08; full list of members (3 pages)
31 March 2008	Return made up to 14/01/08; full list of members (3 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
2 December 2007	Full accounts made up to 31 December 2006 (19 pages)
2 December 2007	Full accounts made up to 31 December 2006 (19 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
19 March 2007	Return made up to 14/01/07; full list of members (2 pages)
19 March 2007	Return made up to 14/01/07; full list of members (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (18 pages)
1 August 2006	Full accounts made up to 31 December 2005 (18 pages)
22 March 2006	Return made up to 14/01/06; full list of members (7 pages)
22 March 2006	Return made up to 14/01/06; full list of members (7 pages)
10 January 2006	Full accounts made up to 31 December 2004 (18 pages)
10 January 2006	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 January 2005	Return made up to 14/01/05; full list of members (7 pages)
12 January 2005	Return made up to 14/01/05; full list of members (7 pages)
13 December 2004	Re section 394 (1 page)
13 December 2004	Re section 394 (1 page)
8 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 April 2004	Return made up to 14/01/04; full list of members (7 pages)
5 April 2004	Return made up to 14/01/04; full list of members (7 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
19 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
20 January 2003	Return made up to 14/01/03; full list of members (7 pages)
22 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/01/02 (6 pages)
22 January 2002	Return made up to 14/01/02; full list of members (6 pages)
4 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
4 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
21 March 2001	Return made up to 14/01/01; full list of members (7 pages)
21 March 2001	Return made up to 14/01/01; full list of members (7 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
5 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
5 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
20 January 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 20/01/00 (7 pages)
20 January 2000	Return made up to 14/01/00; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
18 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
24 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1999	Return made up to 14/01/99; full list of members (6 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Return made up to 14/01/98; no change of members (4 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Return made up to 14/01/98; no change of members (4 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
19 March 1997	Return made up to 14/01/97; no change of members (4 pages)
19 March 1997	Return made up to 14/01/97; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (10 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (10 pages)
27 February 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1996	Return made up to 14/01/96; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
25 January 1996	Director resigned (1 page)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	Director resigned (1 page)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
31 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
31 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 March 1985	Company name changed\certificate issued on 08/03/85 (2 pages)
8 March 1985	Company name changed\certificate issued on 08/03/85 (2 pages)
21 May 1984	Incorporation (14 pages)
21 May 1984	Incorporation (14 pages)
21 May 1984	Certificate of incorporation (1 page)
21 May 1984	Certificate of incorporation (1 page)

Synectics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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