| Company Name | The Synthesizer Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02737659 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1992(31 years, 9 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Names | Speed 2817 Limited and Studio Sales (London) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Clive Cole |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 5 months (closed 18 January 2011) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Acre Lincoln Road Gerrards Cross Buckinghamshire Sl9 9t8 |
| Secretary Name | Mr Michael Henry Rosehill |
|---|---|
| Nationality | Irish, |
| Status | Resigned |
| Appointed | 21 August 1992(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bisham Gardens Highgate London N6 6DJ |
| Secretary Name | Jacquelyn Susan Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1994(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Granville Road London N4 4EJ |
| Secretary Name | Mr Andrew Nicholas Branson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(3 years, 12 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 October 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
| Secretary Name | Mr Sean Richard Payne |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 22 February 2009(16 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2010) |
| Role | Finance Director |
| Correspondence Address | 27 Kipling Drive Wimbledon SW19 1TJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 March 2010 | Termination of appointment of Andrew Branson as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Sean Payne as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Sean Payne as a secretary (1 page) |
| 22 March 2010 | Termination of appointment of Andrew Branson as a secretary (1 page) |
| 15 October 2009 | Registered office address changed from I Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from I Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 25 June 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 22 June 2009 | Secretary appointed mr sean richard payne (1 page) |
| 22 June 2009 | Secretary appointed mr sean richard payne (1 page) |
| 15 December 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 2 June 2008 | Accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 21 August 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 7 June 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 19 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 2 June 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 24 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 19 April 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 26 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 2 June 2004 | Full accounts made up to 31 July 2003 (13 pages) |
| 2 June 2004 | Full accounts made up to 31 July 2003 (13 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 13 November 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 3 June 2003 | Full accounts made up to 31 July 2002 (13 pages) |
| 3 June 2003 | Full accounts made up to 31 July 2002 (13 pages) |
| 16 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 13 February 2002 | Accounts made up to 31 July 2001 (5 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 18 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 26 January 2001 | Accounts made up to 31 July 2000 (5 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 29 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 23 January 2000 | Accounts made up to 31 July 1999 (5 pages) |
| 23 January 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 20 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 16 December 1998 | Accounts made up to 31 July 1998 (5 pages) |
| 12 October 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 29 December 1997 | Accounts made up to 31 July 1997 (5 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
| 7 November 1997 | Return made up to 05/08/97; no change of members
|
| 7 November 1997 | Return made up to 05/08/97; no change of members (4 pages) |
| 9 June 1997 | Accounts made up to 31 July 1996 (5 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 11 October 1996 | Return made up to 05/08/96; no change of members
|
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Full group accounts made up to 30 July 1995 (21 pages) |
| 5 June 1996 | Full group accounts made up to 30 July 1995 (21 pages) |
| 21 September 1995 | Return made up to 05/08/95; full list of members (6 pages) |
| 21 September 1995 | Return made up to 05/08/95; full list of members
|
| 18 April 1995 | Full accounts made up to 31 July 1994 (10 pages) |
| 18 April 1995 | Full accounts made up to 31 July 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 5 August 1992 | Incorporation (17 pages) |
| 5 August 1992 | Incorporation (17 pages) |