Synergy Document Management Limited

Company Name	Synergy Document Management Limited
Company Status	Dissolved
Company Number	02127086
Category	Private Limited Company
Incorporation Date	30 April 1987(37 years ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	A.B. Services (Stansted) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Eric George Edward Pomfret
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	18 Stompond Lane Walton On Thames Surrey KT12 1HB

Director Name	Lysette Marina Pomfret
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1998(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 January 2003)
Role	Secretary
Correspondence Address	18 Stompond Lane Walton On Thames Surrey KT12 1HB

Secretary Name	Lysette Marina Pomfret
Nationality	British
Status	Closed
Appointed	26 October 1998(11 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 January 2003)
Role	Secretary
Correspondence Address	18 Stompond Lane Walton On Thames Surrey KT12 1HB

Director Name	Mr Philip Skorochod
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 March 1994)
Role	Company Director
Correspondence Address	135 Cappell Lane Stanstead Abbotts Ware Hertfordshire SG12 8DA

Director Name	Peter Southgate
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	21 Connaught Avenue Loughton Essex IG10 4DS

Secretary Name	Mr Philip Skorochod
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 March 1994)
Role	Company Director
Correspondence Address	135 Cappell Lane Stanstead Abbotts Ware Hertfordshire SG12 8DA

Director Name	Sean Linehan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 1994(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 1998)
Role	Finance Director
Correspondence Address	43 Emerald Close West Beckton London E16 3TS

Secretary Name	Sean Linehan
Nationality	Irish
Status	Resigned
Appointed	09 March 1994(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 1998)
Role	Secretary
Correspondence Address	43 Emerald Close West Beckton London E16 3TS

Director Name	Mr David William Harris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2001)
Role	Company Director
Correspondence Address	2 Hengist Way Shortlands Bromley Kent BR2 0NS

Location

Registered Address	Beacon House Pyrford Road West Byfleet Surrey KT14 6LD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,278

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
11 April 2002	Location of register of members (1 page)
11 April 2002	Registered office changed on 11/04/02 from: clifton house bunnian place basingstoke hampshire RG21 7QY (1 page)
9 April 2002	Return made up to 01/03/01; full list of members (6 pages)
28 December 2001	Director resigned (1 page)
17 August 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
27 July 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
5 June 2000	Return made up to 09/03/00; full list of members (7 pages)
1 November 1999	Company name changed A.B. services (stansted) LIMITED\certificate issued on 02/11/99 (2 pages)
8 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1999	Return made up to 09/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1998	Registered office changed on 09/12/98 from: 14 sparrowgrove otterbourne winchester hampshire SO21 2DL (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New secretary appointed;new director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Registered office changed on 05/11/98 from: a b s house 26 bow road london E3 4LN (1 page)
5 November 1998	Secretary resigned;director resigned (1 page)
5 November 1998	New director appointed (2 pages)
12 August 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 April 1998	Return made up to 09/03/98; full list of members (6 pages)
22 October 1997	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
16 May 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
27 April 1997	Return made up to 09/03/97; full list of members (6 pages)
25 April 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
27 March 1996	Return made up to 09/03/96; full list of members (6 pages)
27 March 1996	Location of register of members (non legible) (1 page)
27 December 1995	Director's particulars changed (2 pages)
7 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 August 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
13 April 1995	Return made up to 09/03/95; full list of members (12 pages)

Synergy Document Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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