Sygnus Data Communications Limited

Company Name	Sygnus Data Communications Limited
Company Status	Dissolved
Company Number	01879397
Category	Private Limited Company
Incorporation Date	22 January 1985(39 years, 3 months ago)
Dissolution Date	28 April 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Christopher Antony Leggett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(17 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (closed 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Oakley Drive Fleet Hampshire GU51 3PP

Director Name	Mr James Michael Fletcher
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(23 years, 2 months after company formation)
Appointment Duration	8 years (closed 28 April 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	36 Half Moon Meadow Hemel Hempstead Hertfordshire HP2 7SD

Director Name	Brian Anthony Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(6 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	The Cottage Seer Green Lane, Jordans Beaconsfield Buckinghamshire HP9 2ST

Director Name	Kathleen Hughes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	10 Clifton Road Amersham Buckinghamshire HP6 5PU

Secretary Name	Mr Gordon Michael Timothy Jeffreys
Nationality	British
Status	Resigned
Appointed	02 August 1991(6 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bois Avenue Amersham Buckinghamshire HP6 5NU

Director Name	Kim Rawlingson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(17 years, 10 months after company formation)
Appointment Duration	9 years (resigned 14 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldside 146 Wantage Road Wallingford Oxfordshire OX10 0LU

Secretary Name	Kim Rawlingson
Nationality	British
Status	Resigned
Appointed	21 November 2002(17 years, 10 months after company formation)
Appointment Duration	9 years (resigned 14 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldside 146 Wantage Road Wallingford Oxfordshire OX10 0LU

Contact

Website	www.sygnus.co.uk

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2011
Net Worth	-£12,122
Cash	£14,761
Current Liabilities	£969,815

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 April 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Final Gazette dissolved following liquidation (1 page)
28 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
28 January 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
25 August 2015	Liquidators' statement of receipts and payments to 5 July 2015 (15 pages)
25 August 2015	Liquidators statement of receipts and payments to 5 July 2015 (15 pages)
25 August 2015	Liquidators' statement of receipts and payments to 5 July 2015 (15 pages)
25 August 2015	Liquidators statement of receipts and payments to 5 July 2015 (15 pages)
2 September 2014	Liquidators statement of receipts and payments to 5 July 2014 (15 pages)
2 September 2014	Liquidators statement of receipts and payments to 5 July 2014 (15 pages)
2 September 2014	Liquidators' statement of receipts and payments to 5 July 2014 (15 pages)
2 September 2014	Liquidators' statement of receipts and payments to 5 July 2014 (15 pages)
31 December 2013	Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages)
31 December 2013	Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages)
31 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
31 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2013	Liquidators statement of receipts and payments to 5 July 2013 (12 pages)
6 September 2013	Liquidators' statement of receipts and payments to 5 July 2013 (12 pages)
6 September 2013	Liquidators statement of receipts and payments to 5 July 2013 (12 pages)
6 September 2013	Liquidators' statement of receipts and payments to 5 July 2013 (12 pages)
20 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
20 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 September 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 July 2012	Statement of affairs with form 4.19 (8 pages)
11 July 2012	Registered office address changed from Beech House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9SD on 11 July 2012 (2 pages)
11 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 July 2012	Appointment of a voluntary liquidator (1 page)
11 July 2012	Statement of affairs with form 4.19 (8 pages)
11 July 2012	Appointment of a voluntary liquidator (1 page)
11 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 July 2012	Registered office address changed from Beech House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9SD on 11 July 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Termination of appointment of Kim Rawlingson as a director (1 page)
14 December 2011	Termination of appointment of Kim Rawlingson as a secretary (1 page)
14 December 2011	Termination of appointment of Kim Rawlingson as a director (1 page)
14 December 2011	Termination of appointment of Kim Rawlingson as a secretary (1 page)
29 November 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 11,000 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 11,000 (3 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 August 2009	Director's change of particulars / james fletcher / 01/06/2009 (1 page)
17 August 2009	Director's change of particulars / james fletcher / 01/06/2009 (1 page)
17 August 2009	Return made up to 02/08/09; full list of members (4 pages)
17 August 2009	Return made up to 02/08/09; full list of members (4 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2009	Registered office changed on 27/03/2009 from beech house boudary road loudwater high wycombe buckinghamshire HP10 9SD united kingdom (1 page)
27 March 2009	Registered office changed on 27/03/2009 from beech house boudary road loudwater high wycombe buckinghamshire HP10 9SD united kingdom (1 page)
24 February 2009	Registered office changed on 24/02/2009 from the old rectory, windsor end beaconsfield buckinghamshire HP9 2JW (1 page)
24 February 2009	Registered office changed on 24/02/2009 from the old rectory, windsor end beaconsfield buckinghamshire HP9 2JW (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Return made up to 02/08/08; full list of members (4 pages)
6 August 2008	Return made up to 02/08/08; full list of members (4 pages)
7 May 2008	Director appointed james michael fletcher (2 pages)
7 May 2008	Director appointed james michael fletcher (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	Return made up to 02/08/07; full list of members (2 pages)
25 September 2007	Return made up to 02/08/07; full list of members (2 pages)
23 July 2007	Particulars of mortgage/charge (3 pages)
23 July 2007	Particulars of mortgage/charge (3 pages)
4 August 2006	Return made up to 02/08/06; full list of members (2 pages)
4 August 2006	Return made up to 02/08/06; full list of members (2 pages)
14 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
29 March 2006	Registered office changed on 29/03/06 from: east house chiltern avenue amersham buckinghamshire HP6 5AE (1 page)
29 March 2006	Registered office changed on 29/03/06 from: east house chiltern avenue amersham buckinghamshire HP6 5AE (1 page)
22 August 2005	Return made up to 02/08/05; full list of members (2 pages)
22 August 2005	Return made up to 02/08/05; full list of members (2 pages)
22 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
25 August 2004	Return made up to 02/08/04; full list of members (7 pages)
25 August 2004	Return made up to 02/08/04; full list of members (7 pages)
21 July 2004	Particulars of mortgage/charge (11 pages)
21 July 2004	Particulars of mortgage/charge (11 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (6 pages)
17 September 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (6 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
26 November 2002	Return made up to 03/08/02; full list of members (6 pages)
26 November 2002	Return made up to 03/08/02; full list of members (6 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 August 2002	Return made up to 02/08/02; full list of members (6 pages)
17 August 2002	Return made up to 02/08/02; full list of members (6 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 August 2001	Return made up to 02/08/01; full list of members (6 pages)
16 August 2001	Return made up to 02/08/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 August 2000	Return made up to 02/08/00; full list of members (6 pages)
21 August 2000	Return made up to 02/08/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Director's particulars changed (1 page)
2 September 1998	Return made up to 02/08/98; no change of members 363(287) ‐ Registered office changed on 02/09/98 (4 pages)
2 September 1998	Return made up to 02/08/98; no change of members 363(287) ‐ Registered office changed on 02/09/98 (4 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
6 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 August 1997	Return made up to 02/08/97; no change of members (4 pages)
1 August 1997	Return made up to 02/08/97; no change of members (4 pages)
6 August 1996	Return made up to 02/08/96; full list of members (6 pages)
6 August 1996	Return made up to 02/08/96; full list of members (6 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 July 1995	Return made up to 02/08/95; no change of members (4 pages)
26 July 1995	Return made up to 02/08/95; no change of members (4 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 July 1985	Memorandum and Articles of Association (16 pages)
19 July 1985	Memorandum and Articles of Association (16 pages)
22 January 1985	Certificate of incorporation (1 page)
22 January 1985	Certificate of incorporation (1 page)

Sygnus Data Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London