Cyntergy (UK) Limited

Company Name	Cyntergy (UK) Limited
Company Status	Dissolved
Company Number	03230643
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	Cyntergy (Emea) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Thomas David Simpson Yates
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 28 June 2005)
Role	Company Director
Correspondence Address	Streamside Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9NG

Director Name	Beth Harriet Grimes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1996(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 2001)
Role	Company Director
Correspondence Address	12057 Wetherfield Lane Potomac 20854 Maryland United States

Director Name	Robert Grimes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1996(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 2001)
Role	Company Director
Correspondence Address	12057 Wetherfield Lane Potomac 20854 Maryland United States

Director Name	Christopher Somerville Precious
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	37 Cranesbill Drive Bicester Oxon OX6 9WQ

Director Name	Joanna Catherine Schuller
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	1 East Manor Stonelands, West Hoathly East Grinstead West Sussex RH19 4QY

Secretary Name	Joanna Catherine Schuller
Nationality	British
Status	Resigned
Appointed	01 August 1996(3 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Flat A 4 Ennismore Gardens London SW7 1NL

Secretary Name	Beth Harriet Grimes
Nationality	American
Status	Resigned
Appointed	27 August 1996(4 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 30 August 2001)
Role	Secretary
Correspondence Address	12057 Wetherfield Lane Potomac 20854 Maryland United States

Director Name	Mr Jonathan Robert Eales
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Roger Melvyn Phillips
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hightyme Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	David Samuel Yates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Water Meadows Summerleys Road Princes Risborough Buckinghamshire HP27 9QD

Secretary Name	Mr Roger Frank Everson
Nationality	English
Status	Resigned
Appointed	30 August 2001(5 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	204 Broughton Avenue Aylesbury Buckinghamshire HP20 1PX

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	Receiver ceasing to act (1 page)
18 October 2004	Receiver's abstract of receipts and payments (2 pages)
18 October 2004	Receiver's abstract of receipts and payments (2 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2003	Receiver's abstract of receipts and payments (3 pages)
6 August 2002	Secretary resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 7 goodsons mews wellington street thame oxfordshire OX9 3BX (1 page)
6 June 2002	Statement of Affairs in administrative receivership following report to creditors (8 pages)
16 May 2002	Administrative Receiver's report (6 pages)
12 March 2002	Appointment of receiver/manager (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
5 September 2001	New director appointed (3 pages)
22 November 2000	New director appointed (2 pages)
16 October 2000	Return made up to 29/07/00; full list of members (6 pages)
16 October 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (16 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Return made up to 29/07/99; full list of members (7 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director resigned (1 page)
9 November 1999	Company name changed cyntergy (emea) LIMITED\certificate issued on 10/11/99 (2 pages)
21 April 1999	Full accounts made up to 31 December 1998 (18 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
14 August 1998	Return made up to 29/07/98; full list of members (6 pages)
14 August 1998	Location of debenture register (1 page)
14 August 1998	Location of register of members (1 page)
29 May 1998	Full accounts made up to 31 December 1997 (15 pages)
20 January 1998	Registered office changed on 20/01/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
20 January 1998	Location of register of members (1 page)
20 January 1998	Location of debenture register (1 page)
1 September 1997	Return made up to 29/07/97; full list of members (8 pages)
10 January 1997	Particulars of mortgage/charge (6 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Company name changed cyntergy LIMITED\certificate issued on 21/11/96 (2 pages)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
28 August 1996	Ad 01/08/96--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
23 August 1996	Director resigned (2 pages)
23 August 1996	New secretary appointed;new director appointed (2 pages)
23 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 August 1996	Secretary resigned (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Registered office changed on 22/08/96 from: 83 leonard street london EC2A 4QS (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
19 August 1996	Company name changed applestate LIMITED\certificate issued on 19/08/96 (2 pages)
29 July 1996	Incorporation (9 pages)

Cyntergy (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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