| Company Name | Synthesis Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04623020 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Previous Name | Greentag (8) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Richard Peter Whitwell |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood House Curlieu Lane Norton Lindsey Warwick Warwickshire CV35 8JS |
| Director Name | Mr John Henry Markham |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2003(7 months, 1 week after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Leylands Manor Lane Claverdon Warwickshire CV35 8NH |
| Director Name | Mr Nicol Roderick Peter Fraser |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Murrayfield Road Edinburgh Midlothian EH12 6EJ Scotland |
| Director Name | Robert Jordan |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ledgewood Ryland Road Barford Warwick Warwickshire CV35 8BY |
| Secretary Name | Mr Richard Peter Whitwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood House Curlieu Lane Norton Lindsey Warwick Warwickshire CV35 8JS |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Secretary Name | Ingleby Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Location
| Registered Address | C/O Tenon Recovery 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 June 2007 | Dissolved (1 page) |
|---|---|
| 7 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2006 | Resolutions
|
| 26 October 2005 | Registered office changed on 26/10/05 from: wheldon road castleford west yorkshire WF10 2JT (1 page) |
| 17 January 2005 | Return made up to 20/12/04; full list of members (11 pages) |
| 16 February 2004 | Ad 28/01/04-28/01/04 £ si [email protected]=150 £ ic 9430/9580 (2 pages) |
| 6 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 21 January 2004 | Return made up to 20/12/03; full list of members
|
| 8 November 2003 | Particulars of mortgage/charge (4 pages) |
| 21 October 2003 | New director appointed (1 page) |
| 16 September 2003 | New director appointed (3 pages) |
| 15 September 2003 | Company name changed greentag (8) LIMITED\certificate issued on 15/09/03 (2 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | Particulars of mortgage/charge (7 pages) |
| 29 August 2003 | S-div 11/08/03 (1 page) |
| 29 August 2003 | Ad 11/08/03--------- £ si [email protected]=9398 £ ic 2/9400 (4 pages) |
| 29 August 2003 | Resolutions
|
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Memorandum and Articles of Association (8 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 29 August 2003 | Nc inc already adjusted 11/08/03 (1 page) |
| 29 August 2003 | New secretary appointed (1 page) |
| 19 August 2003 | Particulars of mortgage/charge (7 pages) |
| 25 March 2003 | New director appointed (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 20 December 2002 | Incorporation (20 pages) |