| Company Name | Synovate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03617818 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1998(25 years, 8 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Directors
| Secretary Name | Gary Martyn Withey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Bray Road Guildford Surrey GU2 5LJ |
| Director Name | Dr Kevin Andrew Potts |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 6 Sycamore Close Cambridge Cambridgeshire CB1 4PG |
| Director Name | Mr Jonathan Craig Shapiro |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cloister Gardens Edgware London HA8 9QL |
| Director Name | Larry Saul Shapiro |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Research & Development Officer |
| Correspondence Address | 73a Elm Park Road London N3 1EG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Albemarle Street London W1X 3FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 20 October 1998 | Registered office changed on 20/10/98 from: 28 albemarle street london W1X 3FA (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | New director appointed (2 pages) |
| 19 August 1998 | Incorporation (19 pages) |