| Company Name | Synergy Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02224846 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1988(36 years, 2 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Bruce Malcolm Smith |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 February 1992(4 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | Van Tuyllweg 10 1981 Ck Velzen Zuid The Netherlands |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(11 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 22 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Colin Little |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(4 years after company formation) |
| Appointment Duration | 1 year (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | Rosemount Cupernham Lane Romsey Hampshire SO51 7JH |
| Director Name | Simon James Mallite |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 10 December 1998) |
| Role | Sales Director |
| Correspondence Address | Holly House 166 Westbury Road Westbury On Trym Bristol BS9 3AH |
| Director Name | Jennifer Stone |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(4 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 March 1999) |
| Role | Financial Director |
| Correspondence Address | 8 Lodge Walk Downend Bristol Avon BS16 5UQ |
| Secretary Name | Jennifer Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(4 years after company formation) |
| Appointment Duration | 7 years (resigned 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 8 Lodge Walk Downend Bristol Avon BS16 5UQ |
| Director Name | Colin Little |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(11 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 September 1999) |
| Role | Company Director |
| Correspondence Address | Rosemount Cupernham Lane Romsey Hampshire SO51 7JH |
Location
| Registered Address | 30 Saint Jamess Street London SW1A 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 21 April 1999 | Particulars of mortgage/charge (4 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 10 queen square bristol BS1 4NT (1 page) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 30 st james's street london SW1A 1HB (1 page) |
| 26 June 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 July 1997 | Return made up to 26/02/97; no change of members
|
| 3 May 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 27 March 1997 | Return made up to 26/02/95; full list of members (7 pages) |
| 27 March 1997 | Return made up to 26/02/96; full list of members (7 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 27 April 1995 | Full accounts made up to 31 March 1994 (14 pages) |