Synthesis Av Limited

Company Name	Synthesis Av Limited
Company Status	Dissolved
Company Number	02915971
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years, 1 month ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Steven James Hurst
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Richmond House 124 Aldenham Road Watford Hertfordshire WD23 2ET

Secretary Name	Mr Simon George White
Nationality	British
Status	Closed
Appointed	06 April 1994(same day as company formation)
Role	Business Consultant
Correspondence Address	8 Shaftesbury Mews London W8 6QR

Director Name	Mahesh Laxman Bharwaney
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 October 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	27 Nutleigh Grove Hitchin Hertfordshire SG5 2NH

Director Name	Mr Stephen Bruen Irons
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2001(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 October 2005)
Role	Business Consul
Country of Residence	United Kingdom
Correspondence Address	5b Hartham Road London N7 9JQ

Director Name	Spencer John Brooks
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Management Consultant
Correspondence Address	31 Finch Lane Bushey Watford WD2 3AJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	18 Watford Metro Centre Dwight Road Watford Hertfordshire WD18 9SB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£369,388
Cash	£9,212
Current Liabilities	£126,038

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
23 May 2005	Application for striking-off (1 page)
27 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Return made up to 06/04/04; full list of members (8 pages)
20 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003	Particulars of mortgage/charge (3 pages)
28 April 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Return made up to 06/04/03; full list of members (8 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
12 April 2002	Return made up to 06/04/02; full list of members (8 pages)
4 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 July 2001	Director's particulars changed (1 page)
8 June 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Return made up to 06/04/01; full list of members (8 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Registered office changed on 05/03/01 from: 18 & 19 watford metro centre dwight road watford WD1 8SB (1 page)
5 March 2001	New director appointed (2 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 April 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 December 1999	Full accounts made up to 31 March 1999 (12 pages)
26 April 1999	Return made up to 06/04/99; full list of members (6 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Registered office changed on 24/02/99 from: 18 watford metro centre tolpits lane dwight road watford WD1 8SB (1 page)
25 January 1999	Registered office changed on 25/01/99 from: building 11 shepperton studio centre studios road shepperton,middlesex,TW17 0QD (1 page)
16 December 1998	Full accounts made up to 31 March 1998 (14 pages)
27 April 1998	Return made up to 06/04/98; full list of members (6 pages)
27 April 1998	Director resigned (1 page)
3 March 1998	Ad 11/02/98--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
27 October 1997	Full accounts made up to 31 March 1997 (14 pages)
6 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Full accounts made up to 31 March 1996 (13 pages)
15 April 1996	Return made up to 06/04/96; no change of members 363(287) ‐ Registered office changed on 15/04/96 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
24 April 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Synthesis Av Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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