Company NameSynerga Limited
Company StatusDissolved
Company Number02439562
CategoryPrivate Limited Company
Incorporation Date3 November 1989(30 years, 11 months ago)
Dissolution Date28 February 2017 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr William Paul Alexander
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2003(13 years, 5 months after company formation)
Appointment Duration13 years, 10 months (closed 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeathfield Pinewood Road
Ashley Heath
Market Drayton
Salop
TF9 4PR
Director NameMr Andrew Clive Gingell
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2003(13 years, 5 months after company formation)
Appointment Duration13 years, 10 months (closed 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Oaks Lane
Shirley
Croydon
Surrey
CR0 5HP
Director NameDr Joseph Carey
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2012(22 years, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 28 February 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKey Organics Highfield Road Industrial Estate
Camelford
Cornwall
PL32 9RA
Secretary NameMiss Rosemary Janet Jordan
StatusClosed
Appointed10 December 2015(26 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 28 February 2017)
RoleCompany Director
Correspondence Address12 Upper Belgrave Street
London
SW1X 8BA
Director NameChristopher Colin Deane
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(1 year, 10 months after company formation)
Appointment Duration16 years, 3 months (resigned 12 December 2007)
RoleChartered Chemist
Correspondence AddressReflections 7 Warrens Field
Camelford
Cornwall
PL32 9YS
Director NameRaymond Fisher
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(1 year, 10 months after company formation)
Appointment Duration3 years (resigned 10 September 1994)
RoleChartered Chemist
Correspondence Address54 Queen Street
Hadfield
Hyde
Cheshire
SK14 8DW
Director NameRichard Thomas Masterman
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(1 year, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 November 1995)
RoleManagement Consultant
Correspondence AddressThuborough House
Sutcombe
Holsworthy
Devon
EX22 7QE
Director NameDr Edgar William Parnell
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(1 year, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 June 1995)
RoleChemist
Correspondence AddressThe Old Forge
Dipper Mill Shebbear
Beaworthy
Devon
EX21 5TB
Director NameRaymond David Richards
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(1 year, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 May 1999)
RoleResearch Chemist
Correspondence Address3 Hillhead Gardens
Camelford
Cornwall
PL32 9TD
Secretary NameMrs Janice Jewell
NationalityBritish
StatusResigned
Appointed01 September 1991(1 year, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 April 1992)
RoleCompany Director
Correspondence Address1 Hilldene High Street
Boscastle
Cornwall
PL35 0PB
Secretary NameMrs Jean Olive Parnell
NationalityBritish
StatusResigned
Appointed01 September 1991(1 year, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 1995)
RoleCompany Director
Correspondence AddressThe Old Forge
Dipper Mill Shebbear
Beaworthy
Devon
EX21 5TB
Secretary NameDr Leslie Roy Hatton
NationalityBritish
StatusResigned
Appointed01 May 1995(5 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 January 1996)
RoleDevelopment Manager
Correspondence AddressShipmeadow Place
Shipmeadow
Beccles
Suffolk
NR34 8HL
Secretary NameMrs Lucy Charlotte Barlow
NationalityBritish
StatusResigned
Appointed19 January 1996(6 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 24 November 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressEmmetts Grange
Simonsbath
Minehead
Somerset
TA24 7LD
Director NameLucy Charlotte Barlow
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(6 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1998)
RoleCompany Director
Correspondence AddressHigher Braggamarsh
Burrington
Umberleigh
Devon
EX37 9NF
Director NameDavid Alan Roberts
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(6 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 11 November 1996)
RoleResearch Chemist
Correspondence Address5 St Johns Avenue
Friern
Barnet
London
N11 3BX
Director NameMr Robert Bartholomew O'Connell
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1999(9 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 05 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Orchard
Shapwick
Blandford Forum
Dorset
DT11 9LB
Secretary NameMr Jeremy Robert Sharp
NationalityBritish
StatusResigned
Appointed24 November 1999(10 years after company formation)
Appointment Duration10 years, 9 months (resigned 14 September 2010)
RoleCompany Director
Correspondence AddressSpringside Roughtor Road
Tregoodwell
Camelford
Cornwall
PL32 9PS
Director NameMr Jonathan Harris
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2009(19 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Upper Belgrave Street
London
SW1X 8BA
Secretary NameMs Samantha Williams
StatusResigned
Appointed12 March 2012(22 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 August 2013)
RoleCompany Director
Correspondence Address12 Upper Belgrave Street
London
SW1X 8BA
Secretary NameMrs Susan Coburn
StatusResigned
Appointed21 October 2013(23 years, 11 months after company formation)
Appointment Duration1 year (resigned 07 November 2014)
RoleCompany Director
Correspondence Address12 Upper Belgrave Street
London
SW1X 8BA
Director NameSaxon Finance Corporation Limited (Corporation)
StatusResigned
Appointed01 July 1998(8 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 April 2003)
Correspondence AddressThuborough House
Sutcombe
Holsworthy
Devon
EX22 7QE
Secretary NameHalgabron Management Services Ltd (Corporation)
StatusResigned
Appointed14 September 2010(20 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 March 2012)
Correspondence AddressTrevillett Barton
Trevillett
Tintagel
Cornwall
PL34 0HL

Contact

Websitetennantsdistribution.co.uk

Location

Registered Address12 Upper Belgrave Street
London
SW1X 8BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

299.4k at £1Chemical & Petroleum Investments
99.78%
Ordinary
647 at £1Key Organics LTD
0.22%
Ordinary

Financials

Year2014
Net Worth£299,000

Accounts

Latest Accounts31 December 2015 (4 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2016Statement of capital on 21 December 2016
  • GBP 1
(6 pages)
21 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
2 December 2016Application to strike the company off the register (3 pages)
28 November 2016Solvency Statement dated 04/11/16 (1 page)
28 November 2016Statement by Directors (1 page)
5 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
7 June 2016Accounts for a small company made up to 31 December 2015 (5 pages)
22 December 2015Appointment of Miss Rosemary Janet Jordan as a secretary on 10 December 2015 (2 pages)
10 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300,000
(6 pages)
10 September 2015Register(s) moved to registered inspection location Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA (1 page)
10 September 2015Register inspection address has been changed to Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA (1 page)
13 May 2015Accounts for a small company made up to 31 December 2014 (5 pages)
10 November 2014Termination of appointment of Susan Coburn as a secretary on 7 November 2014 (1 page)
10 November 2014Termination of appointment of Susan Coburn as a secretary on 7 November 2014 (1 page)
10 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200,000
(5 pages)
10 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200,000
(5 pages)
13 August 2014Accounts for a small company made up to 31 December 2013 (5 pages)
7 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 200,000
(3 pages)
7 April 2014Statement of capital following an allotment of shares on 2 April 2014
  • GBP 200,000
(3 pages)
26 March 2014Statement of capital following an allotment of shares on 20 September 2012
  • GBP 200,000
(3 pages)
19 February 2014Statement of capital following an allotment of shares on 2 July 2013
  • GBP 200,000
(3 pages)
19 February 2014Statement of capital following an allotment of shares on 2 July 2013
  • GBP 200,000
(3 pages)
24 October 2013Appointment of Mrs Susan Coburn as a secretary (1 page)
30 September 2013Aud resignation (1 page)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
20 September 2013Termination of appointment of Samantha Williams as a secretary (1 page)
20 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
11 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
21 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
11 September 2012Statement of capital following an allotment of shares on 27 March 2011
  • GBP 170,000
(3 pages)
17 August 2012Appointment of Dr Joseph Carey as a director (2 pages)
18 June 2012Termination of appointment of Jonathan Harris as a director (1 page)
18 June 2012Termination of appointment of Jonathan Harris as a director (1 page)
26 April 2012Accounts for a small company made up to 31 December 2011 (6 pages)
21 March 2012Appointment of Ms Samantha Williams as a secretary (1 page)
20 March 2012Termination of appointment of Halgabron Management Services Ltd as a secretary (1 page)
1 February 2012Registered office address changed from 69 Grosvenor Street London W1K 3PB on 1 February 2012 (2 pages)
1 February 2012Registered office address changed from 69 Grosvenor Street London W1K 3PB on 1 February 2012 (2 pages)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
28 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 September 2011Statement of capital following an allotment of shares on 15 March 2011
  • GBP 170,000
(3 pages)
26 September 2011Statement of capital following an allotment of shares on 15 March 2011
  • GBP 170,000
(3 pages)
17 June 2011Director's details changed for Mr Jonathan Harris on 17 June 2011 (2 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 June 2011Director's details changed for Mr John Harris on 13 June 2011 (2 pages)
9 June 2011Director's details changed for Mr John Harris on 9 June 2011 (2 pages)
9 June 2011Director's details changed for Mr John Harris on 9 June 2011 (2 pages)
6 April 2011Consolidation of shares on 15 March 2011 (5 pages)
6 April 2011Statement of capital following an allotment of shares on 15 March 2011
  • GBP 100,000
(4 pages)
6 April 2011Statement of capital following an allotment of shares on 15 March 2011
  • GBP 50,000
(4 pages)
6 April 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 15/03/2011
(2 pages)
23 September 2010Appointment of Halgabron Management Services Ltd as a secretary (2 pages)
16 September 2010Termination of appointment of Jeremy Sharp as a secretary (1 page)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 September 2009Return made up to 01/09/09; full list of members (4 pages)
23 February 2009Director appointed dr john graham harris (1 page)
22 October 2008Return made up to 01/09/08; full list of members (3 pages)
8 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 December 2007Director resigned (1 page)
4 September 2007Return made up to 01/09/07; full list of members (2 pages)
21 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 November 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 May 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
1 September 2005Return made up to 01/09/05; full list of members (3 pages)
1 September 2005Director's particulars changed (1 page)
9 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 September 2004Return made up to 01/09/04; full list of members (8 pages)
25 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 March 2004Return made up to 01/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 May 2003New director appointed (2 pages)
1 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
1 May 2003New director appointed (2 pages)
1 May 2003Director resigned (1 page)
1 May 2003Registered office changed on 01/05/03 from: 2 highfield road camelford cornwall PL32 9QZ (1 page)
1 May 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 December 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
12 September 2002Return made up to 01/09/02; full list of members (7 pages)
7 March 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 September 2001Return made up to 01/09/01; full list of members (7 pages)
19 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
15 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
15 September 2000New secretary appointed (2 pages)
2 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
15 March 2000Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(1 page)
22 September 1999Return made up to 01/09/99; full list of members (7 pages)
21 July 1999Director resigned (1 page)
13 July 1999New director appointed (4 pages)
15 June 1999Secretary's particulars changed (1 page)
14 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
7 June 1999S-div 20/05/99 (1 page)
12 January 1999Accounts for a small company made up to 30 September 1998 (7 pages)
24 September 1998Return made up to 01/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 1998Memorandum and Articles of Association (2 pages)
31 July 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
31 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
31 July 1998£ ic 993/647 15/06/98 £ sr [email protected]=346 (1 page)
17 July 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1998New director appointed (2 pages)
6 July 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
6 July 1998Director resigned (1 page)
6 July 1998Declaration of assistance for shares acquisition (4 pages)
6 July 1998Conve 30/06/98 (1 page)
6 July 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
25 September 1997Return made up to 01/09/97; full list of members (6 pages)
17 April 1997Accounts for a small company made up to 31 December 1996 (9 pages)
2 February 1997Director resigned (1 page)
30 September 1996Return made up to 01/09/96; no change of members (4 pages)
25 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 April 1996New director appointed (2 pages)
22 April 1996New director appointed (2 pages)
16 February 1996Secretary resigned;new secretary appointed (2 pages)
31 January 1996Director resigned (2 pages)
26 September 1995Return made up to 01/09/95; full list of members (8 pages)
28 June 1995Director resigned (2 pages)
28 June 1995Secretary resigned;new secretary appointed (2 pages)
6 April 1995Accounts for a small company made up to 31 December 1994 (4 pages)
3 November 1989Certificate of incorporation (1 page)
3 November 1989Incorporation (12 pages)