Company NameProsynch Limited
Company StatusDissolved
Company Number03008780
CategoryPrivate Limited Company
Incorporation Date11 January 1995(29 years, 4 months ago)
Dissolution Date10 February 1998 (26 years, 3 months ago)

Business Activity

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

Directors

Director NameCe Phas Lee
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Whitworth Drive
Randlay
Telford
Shropshire
TF3 2NN
Secretary NameShu-Lin Cheng
NationalityThiwaneze
StatusClosed
Appointed11 January 1995(same day as company formation)
RoleWriter And Business
Correspondence Address5 Whitworth Drive
Randlay
Telford
Shropshire
TF3 2NN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address1 Beaufort Gardens
Hendon Central
London
NW4 3QN
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 September 1997First Gazette notice for voluntary strike-off (1 page)
15 August 1997Application for striking-off (1 page)
19 January 1997Return made up to 11/01/97; no change of members (4 pages)
19 January 1997Secretary's particulars changed (1 page)
19 January 1997Director's particulars changed (1 page)
14 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1996Accounts for a dormant company made up to 31 January 1996 (2 pages)
24 October 1996Registered office changed on 24/10/96 from: 28 booth road london NW9 5JR (1 page)
12 January 1996Return made up to 11/01/96; full list of members (6 pages)
9 October 1995Registered office changed on 09/10/95 from: 66 shaftesbury avenue london W1N 7DF (1 page)