Company NameSynchron Action Resources Limited
Company StatusDissolved
Company Number02568366
CategoryPrivate Limited Company
Incorporation Date13 December 1990(30 years, 4 months ago)
Dissolution Date15 February 2000 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Michael Edwards
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1992(2 years after company formation)
Appointment Duration7 years, 2 months (closed 15 February 2000)
RoleMarketing Manager
Correspondence AddressFlat 6
130 Gloucester Terrace
London
W2 6HP
Director NameMargaret Morley
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1992(2 years after company formation)
Appointment Duration7 years, 2 months (closed 15 February 2000)
RoleHuman Res Consultant
Correspondence AddressFlat 6 130 Gloucester Terrace
London
W2 6HP
Secretary NameMr John Michael Edwards
NationalityBritish
StatusClosed
Appointed13 December 1992(2 years after company formation)
Appointment Duration7 years, 2 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressFlat 6
130 Gloucester Terrace
London
W2 6HP

Location

Registered Address130 Gloucester Terrace
London
W2 6HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
29 July 1999Application for striking-off (1 page)
2 December 1998Return made up to 13/12/98; full list of members (6 pages)
26 November 1998Full accounts made up to 31 January 1998 (11 pages)
19 December 1997Return made up to 13/12/97; no change of members (4 pages)
26 September 1997Full accounts made up to 31 January 1997 (13 pages)
12 December 1996Return made up to 13/12/96; full list of members (6 pages)
2 December 1996Full accounts made up to 31 January 1996 (9 pages)
11 February 1996Return made up to 13/12/95; no change of members (5 pages)
17 November 1995Full accounts made up to 31 January 1995 (9 pages)