| Company Name | Syncordia Limited |
|---|---|
| Directors | Helen Louise Ashton and Stephen John Prior |
| Company Status | Dissolved |
| Company Number | 03985527 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2000(24 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Helen Louise Ashton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2002(2 years after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Chaul End Road Caddington Bedfordshire LU1 4AS |
| Director Name | Mr Stephen John Prior |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 April 2000(same day as company formation) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | Gareth James Bartman |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 51 West Street Newbury Berkshire RG14 1BE |
| Director Name | Mrs Christina Bridget Ryan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 April 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
| Director Name | Miss Katherine Ann Walker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 May 2002) |
| Role | Chartered Secretary |
| Correspondence Address | 1 Cypress Grove Tunbridge Wells Kent TN2 5JR |
| Director Name | David William Ian Sams |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(2 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 25 October 2002) |
| Role | Treasurer International |
| Correspondence Address | 21a Danbury Street Islington London N1 8LE |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 May 2006 | Dissolved (1 page) |
|---|---|
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2003 | Registered office changed on 24/03/03 from: 81 newgate street london EC1A 7AJ (1 page) |
| 17 March 2003 | Resolutions
|
| 17 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2003 | Declaration of solvency (3 pages) |
| 21 February 2003 | Accounting reference date extended from 30/03/03 to 31/03/03 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 28 October 2002 | New director appointed (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 15 May 2002 | Return made up to 28/04/02; full list of members (2 pages) |
| 14 May 2002 | New director appointed (1 page) |
| 14 May 2002 | New director appointed (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 9 May 2001 | Return made up to 28/04/01; full list of members (5 pages) |
| 9 January 2001 | New director appointed (3 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 1 August 2000 | Resolutions
|
| 11 May 2000 | Resolutions
|
| 11 May 2000 | Accounting reference date shortened from 30/04/01 to 30/03/01 (1 page) |