| Company Name | Synergy Brand Values Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809483 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1993(31 years ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 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 |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Anthony |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cleveland Close Maidenhead Berkshire SL6 1XE |
| Director Name | Mr Peter Robert Cardwell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Trafalgar Place Lymington Hampshire SO41 9BN |
| Secretary Name | Mr David John Anthony |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cleveland Close Maidenhead Berkshire SL6 1XE |
| Director Name | Mr Robert Patrick Dade |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 November 1996(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 March 2001) |
| Role | Planning Director |
| Country of Residence | England |
| Correspondence Address | Park Cottages 1 Crown Road Twickenham Middlesex TW1 3EQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lion House Red Lion Street London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,414 |
| Cash | £70 |
| Current Liabilities | £136,305 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 27 August |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2003 | Application for striking-off (1 page) |
| 26 September 2002 | Director's particulars changed (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 5TH floor 58 uxbridge road london W5 2TL (2 pages) |
| 12 December 2001 | Accounting reference date extended from 28/02/01 to 27/08/01 (1 page) |
| 12 April 2001 | Return made up to 15/04/01; full list of members
|
| 11 April 2001 | Director resigned (1 page) |
| 23 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 10 May 2000 | Return made up to 15/04/00; full list of members
|
| 10 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 9 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 27 May 1998 | £ nc 100/300 25/02/98 (1 page) |
| 14 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 10 September 1997 | Resolutions
|
| 26 June 1997 | Return made up to 15/04/97; full list of members
|
| 3 June 1997 | New director appointed (2 pages) |
| 4 March 1997 | Resolutions
|
| 6 January 1997 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 16 May 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 4 March 1996 | Full accounts made up to 28 February 1995 (11 pages) |
| 19 June 1995 | Return made up to 15/04/95; no change of members (4 pages) |