Syncra Systems Limited

Company Name	Syncra Systems Limited
Company Status	Dissolved
Company Number	03913343
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Dissolution Date	17 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Neville Paul Downs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2000(same day as company formation)
Role	General Manager
Correspondence Address	43 Clarence Road Windsor Berkshire SL4 5AX

Secretary Name	Jon Choate
Nationality	British
Status	Closed
Appointed	31 March 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 June 2009)
Role	Company Director
Correspondence Address	25 Woodbine Drive Plymouth Massachusetts 02360 United States

Director Name	Christopher Keane Sellers
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	President
Correspondence Address	620 North Fleming Road Woodstock 60098 Illinois United States

Director Name	Jeffrey Paul Stamen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	6 Conant Road Weston 02493 Massachusetts United States

Director Name	Roderick Whyte
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Manager International
Country of Residence	England
Correspondence Address	Orchard Dale Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Secretary Name	Roderick Whyte
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Manager International
Country of Residence	England
Correspondence Address	Orchard Dale Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Wesley Arens
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2002(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Svp Sales & Services
Correspondence Address	205 Underwood Street Holliston Massachusetts 01746 United States

Director Name	Joseph Impellizeri
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2004)
Role	Vp Finance & Admin
Correspondence Address	25 Richwood Street West Roxbury Massachusetts 02132 United States

Secretary Name	Richard Neville Paul Downs
Nationality	British
Status	Resigned
Appointed	31 March 2002(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	43 Clarence Road Windsor Berkshire SL4 5AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£58,053
Cash	£38,472
Current Liabilities	£97,011

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	Liquidators statement of receipts and payments to 24 February 2009 (5 pages)
17 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 March 2009	Liquidators statement of receipts and payments to 22 February 2009 (5 pages)
10 September 2008	Liquidators statement of receipts and payments to 22 August 2008 (5 pages)
3 September 2007	Appointment of a voluntary liquidator (1 page)
3 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2007	Declaration of solvency (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
13 February 2007	Return made up to 20/01/07; full list of members (2 pages)
19 October 2006	Full accounts made up to 30 June 2006 (13 pages)
29 September 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 April 2006	Return made up to 20/01/06; full list of members (2 pages)
26 May 2005	Full accounts made up to 31 December 2004 (14 pages)
18 April 2005	Auditor's resignation (1 page)
23 March 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: 20-22 bedford row london WC1R 4JS (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
6 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 February 2004	Director resigned (1 page)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 December 2002 (14 pages)
13 May 2003	Registered office changed on 13/05/03 from: 21 st thomas street bristol BS1 6TS (1 page)
2 March 2003	Return made up to 20/01/03; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed (3 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	Director resigned (1 page)
19 February 2002	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 (7 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
28 March 2001	Location of register of members (non legible) (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 9 greyfriars road reading berkshire RG1 1JG (1 page)
13 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2000	New director appointed (4 pages)
1 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
1 March 2000	Secretary resigned (2 pages)
1 March 2000	New director appointed (4 pages)
1 March 2000	Director resigned (2 pages)
1 March 2000	New director appointed (4 pages)
1 March 2000	New secretary appointed;new director appointed (4 pages)
20 January 2000	Incorporation (19 pages)

Syncra Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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