| Company Name | Synchronised Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03899110 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Directors
| Director Name | Derick John Fidler |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Chairman/Executive |
| Correspondence Address | Urbanization El Pariso Alto El Mirdoor Plot 549 Calls Piasopo 29688 Estadona Spain Foreign |
| Director Name | Mark Craig Thomas |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 8 Severn Court May Bate Avenue Kingston Upon Thames Surrey KT2 5US |
| Secretary Name | Mark Craig Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 8 Severn Court May Bate Avenue Kingston Upon Thames Surrey KT2 5US |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2001 | Application for striking-off (1 page) |
| 16 February 2000 | Ad 23/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 6 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 23 December 1999 | Incorporation (12 pages) |