| Company Name | Cyncro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04725415 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years ago) |
| Previous Name | Millom Building Supplies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | Ian Harrison |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ithaca 31 Woodham Road Woking Surrey GU21 4EN |
| Secretary Name | Jean McGreal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ithaca 31 Woodham Road Woking Surrey GU21 4EN |
| Director Name | Mr Graham Michael Sutcliffe |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2003(6 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Chase Road Epsom Surrey KT19 8TL |
| Director Name | Mr Peter Ian Vickerman |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2004(1 year, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | Surrey |
| Correspondence Address | 87 Brighton Road Godalming Surrey GU7 1NX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 4 July 2007 | Dissolved (1 page) |
|---|---|
| 4 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2004 | Statement of affairs (9 pages) |
| 10 December 2004 | Resolutions
|
| 26 November 2004 | Registered office changed on 26/11/04 from: owen house heathside crescent woking surrey GU22 7AG (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 8 July 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 10 November 2003 | Company name changed millom building supplies LIMITED\certificate issued on 10/11/03 (2 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 31 woodham road woking GU21 4EN (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New secretary appointed (1 page) |
| 16 April 2003 | New director appointed (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |