| Company Name | Synchron Action Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568366 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1990(33 years, 4 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Michael Edwards |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1992(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 February 2000) |
| Role | Marketing Manager |
| Correspondence Address | Flat 6 130 Gloucester Terrace London W2 6HP |
| Director Name | Margaret Morley |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1992(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 February 2000) |
| Role | Human Res Consultant |
| Correspondence Address | Flat 6 130 Gloucester Terrace London W2 6HP |
| Secretary Name | Mr John Michael Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1992(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 6 130 Gloucester Terrace London W2 6HP |
Location
| Registered Address | 130 Gloucester Terrace London W2 6HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1999 | Application for striking-off (1 page) |
| 2 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 19 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 12 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 2 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 11 February 1996 | Return made up to 13/12/95; no change of members (5 pages) |
| 17 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |