Company NameSyntonic Construction Limited
Company StatusDissolved
Company Number02525316
CategoryPrivate Limited Company
Incorporation Date25 July 1990(33 years, 8 months ago)
Dissolution Date8 March 2016 (8 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Janet May Etchells
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1996(6 years, 1 month after company formation)
Appointment Duration19 years, 6 months (closed 08 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodville Road
Thornton Heath
Surrey
CR7 8LG
Secretary NameMrs Janet May Etchells
NationalityBritish
StatusClosed
Appointed01 September 1996(6 years, 1 month after company formation)
Appointment Duration19 years, 6 months (closed 08 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodville Road
Thornton Heath
Surrey
CR7 8LG
Director NameMr Brian Edmondson
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(1 year after company formation)
Appointment Duration4 years (resigned 31 July 1995)
RoleManagement Consultant
Correspondence Address57 Reginald Road
Scunthorpe
South Humberside
DN15 8PQ
Secretary NameIan Gary Fairclough
NationalityBritish
StatusResigned
Appointed25 July 1991(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 28 August 1996)
RoleCompany Director
Correspondence Address19 Holland Road
London
SE25 5QT
Director NameMr Neal Turnbull Etchells
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(5 years after company formation)
Appointment Duration15 years, 7 months (resigned 13 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Woodville Road
Thornton Heath
Surrey
CR7 8LG
Director NameScott Michael Walker
Date of BirthSeptember 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(6 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1998)
RoleProject Manager
Correspondence Address119a Ecclesbourne Road
Thornton Heath
Surrey
CR7 7BR

Contact

Websitewww.syntonic.co.uk
Email address[email protected]
Telephone020 87787838
Telephone regionLondon

Location

Registered Address4 Woodville Road
Thornton Heath
Surry
CR7 8LG
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardThornton Heath
Built Up AreaGreater London

Shareholders

100 at £1Syntonic Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£293,105
Cash£155
Current Liabilities£585,511

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 October 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
12 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 September 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
6 April 2011Termination of appointment of Neal Etchells as a director (1 page)
6 April 2011Termination of appointment of Neal Etchells as a director (1 page)
28 September 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 September 2009Return made up to 25/07/09; full list of members (4 pages)
1 September 2009Return made up to 25/07/09; full list of members (4 pages)
8 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 August 2008Return made up to 25/07/08; full list of members (4 pages)
18 August 2008Return made up to 25/07/08; full list of members (4 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 July 2007Return made up to 25/07/07; full list of members (2 pages)
27 July 2007Return made up to 25/07/07; full list of members (2 pages)
14 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
9 August 2006Return made up to 25/07/06; full list of members (7 pages)
9 August 2006Return made up to 25/07/06; full list of members (7 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 July 2005Return made up to 25/07/05; full list of members (7 pages)
22 July 2005Return made up to 25/07/05; full list of members (7 pages)
5 August 2004Return made up to 25/07/04; full list of members (7 pages)
5 August 2004Return made up to 25/07/04; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 June 2004Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 June 2004Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 July 2003Return made up to 25/07/03; full list of members (7 pages)
28 July 2003Return made up to 25/07/03; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 August 2002Return made up to 25/07/02; full list of members (7 pages)
2 August 2002Return made up to 25/07/02; full list of members (7 pages)
6 August 2001Return made up to 25/07/01; no change of members (6 pages)
6 August 2001Return made up to 25/07/01; no change of members (6 pages)
14 July 2001Particulars of mortgage/charge (3 pages)
14 July 2001Particulars of mortgage/charge (3 pages)
2 May 2001Accounts for a small company made up to 31 October 1999 (7 pages)
2 May 2001Accounts for a small company made up to 31 October 2000 (7 pages)
2 May 2001Accounts for a small company made up to 31 October 1999 (7 pages)
2 May 2001Accounts for a small company made up to 31 October 2000 (7 pages)
25 July 2000Return made up to 25/07/00; no change of members (6 pages)
25 July 2000Return made up to 25/07/00; no change of members (6 pages)
20 September 1999Accounts for a small company made up to 31 October 1998 (7 pages)
20 September 1999Accounts for a small company made up to 31 October 1998 (7 pages)
4 August 1999Return made up to 25/07/99; full list of members (6 pages)
4 August 1999Return made up to 25/07/99; full list of members (6 pages)
25 January 1999Director resigned (1 page)
25 January 1999Director resigned (1 page)
1 December 1998Accounts for a small company made up to 31 October 1997 (7 pages)
1 December 1998Accounts for a small company made up to 31 October 1997 (7 pages)
1 September 1997Return made up to 25/07/97; no change of members (6 pages)
1 September 1997Return made up to 25/07/97; no change of members (6 pages)
18 June 1997Full accounts made up to 31 October 1996 (11 pages)
18 June 1997Full accounts made up to 31 October 1996 (11 pages)
3 April 1997Return made up to 01/09/96; full list of members (8 pages)
3 April 1997Return made up to 01/09/96; full list of members (8 pages)
10 November 1996New director appointed (2 pages)
10 November 1996New director appointed (2 pages)
8 October 1996New secretary appointed;new director appointed (2 pages)
8 October 1996New secretary appointed;new director appointed (2 pages)
4 October 1996New secretary appointed;new director appointed (2 pages)
4 October 1996New secretary appointed;new director appointed (2 pages)
4 October 1996Return made up to 25/07/96; full list of members (6 pages)
4 October 1996Return made up to 25/07/96; full list of members (6 pages)
12 September 1996Secretary resigned (1 page)
12 September 1996Secretary resigned (1 page)
5 September 1996Full accounts made up to 31 October 1995 (10 pages)
5 September 1996Full accounts made up to 31 October 1995 (10 pages)
30 August 1995Return made up to 25/07/95; no change of members
  • 363(287) ‐ Registered office changed on 30/08/95
  • 363(288) ‐ Director resigned
(4 pages)
30 August 1995Return made up to 25/07/95; no change of members
  • 363(287) ‐ Registered office changed on 30/08/95
  • 363(288) ‐ Director resigned
(4 pages)
30 August 1995New director appointed (2 pages)
30 August 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)