Thornton Heath
Surrey
CR7 8LG
Secretary Name | Mrs Janet May Etchells |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1996(6 years, 1 month after company formation) |
Appointment Duration | 19 years, 6 months (closed 08 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
Director Name | Mr Brian Edmondson |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(1 year after company formation) |
Appointment Duration | 4 years (resigned 31 July 1995) |
Role | Management Consultant |
Correspondence Address | 57 Reginald Road Scunthorpe South Humberside DN15 8PQ |
Secretary Name | Ian Gary Fairclough |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 August 1996) |
Role | Company Director |
Correspondence Address | 19 Holland Road London SE25 5QT |
Director Name | Mr Neal Turnbull Etchells |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(5 years after company formation) |
Appointment Duration | 15 years, 7 months (resigned 13 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Woodville Road Thornton Heath Surrey CR7 8LG |
Director Name | Scott Michael Walker |
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Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1998) |
Role | Project Manager |
Correspondence Address | 119a Ecclesbourne Road Thornton Heath Surrey CR7 7BR |
Website | www.syntonic.co.uk |
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Email address | [email protected] |
Telephone | 020 87787838 |
Telephone region | London |
Registered Address | 4 Woodville Road Thornton Heath Surry CR7 8LG |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Thornton Heath |
Built Up Area | Greater London |
100 at £1 | Syntonic Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£293,105 |
Cash | £155 |
Current Liabilities | £585,511 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
20 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
12 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
20 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Termination of appointment of Neal Etchells as a director (1 page) |
6 April 2011 | Termination of appointment of Neal Etchells as a director (1 page) |
28 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
1 September 2009 | Return made up to 25/07/09; full list of members (4 pages) |
1 September 2009 | Return made up to 25/07/09; full list of members (4 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
18 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
18 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
27 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
9 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
9 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
22 July 2005 | Return made up to 25/07/05; full list of members (7 pages) |
22 July 2005 | Return made up to 25/07/05; full list of members (7 pages) |
5 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
5 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
28 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
28 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
2 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
2 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
6 August 2001 | Return made up to 25/07/01; no change of members (6 pages) |
6 August 2001 | Return made up to 25/07/01; no change of members (6 pages) |
14 July 2001 | Particulars of mortgage/charge (3 pages) |
14 July 2001 | Particulars of mortgage/charge (3 pages) |
2 May 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
2 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
2 May 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
2 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
25 July 2000 | Return made up to 25/07/00; no change of members (6 pages) |
25 July 2000 | Return made up to 25/07/00; no change of members (6 pages) |
20 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
20 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
4 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
4 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
1 December 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
1 December 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
1 September 1997 | Return made up to 25/07/97; no change of members (6 pages) |
1 September 1997 | Return made up to 25/07/97; no change of members (6 pages) |
18 June 1997 | Full accounts made up to 31 October 1996 (11 pages) |
18 June 1997 | Full accounts made up to 31 October 1996 (11 pages) |
3 April 1997 | Return made up to 01/09/96; full list of members (8 pages) |
3 April 1997 | Return made up to 01/09/96; full list of members (8 pages) |
10 November 1996 | New director appointed (2 pages) |
10 November 1996 | New director appointed (2 pages) |
8 October 1996 | New secretary appointed;new director appointed (2 pages) |
8 October 1996 | New secretary appointed;new director appointed (2 pages) |
4 October 1996 | New secretary appointed;new director appointed (2 pages) |
4 October 1996 | New secretary appointed;new director appointed (2 pages) |
4 October 1996 | Return made up to 25/07/96; full list of members (6 pages) |
4 October 1996 | Return made up to 25/07/96; full list of members (6 pages) |
12 September 1996 | Secretary resigned (1 page) |
12 September 1996 | Secretary resigned (1 page) |
5 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
5 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
30 August 1995 | Return made up to 25/07/95; no change of members
|
30 August 1995 | Return made up to 25/07/95; no change of members
|
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |