SYNANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSYNANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04392719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNANCE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SYNANCE LTD located?

    Registered Office Address
    Bacombe Beeches
    Ellesborough Road, Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SYNANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Mar 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2012

    Statement of capital on Mar 17, 2012

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Maria Anne Ranford on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Paul Frederick Ranford on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of SYNANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANFORD, Paul Frederick
    Bacombe Beeches
    89 Ellesborough Road Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    Secretary
    Bacombe Beeches
    89 Ellesborough Road Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    British35512360002
    RANFORD, Maria Anne
    Bacombe Beeches 89 Ellesborough Road
    Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    Director
    Bacombe Beeches 89 Ellesborough Road
    Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    United KingdomBritish29003320003
    RANFORD, Paul Frederick
    Bacombe Beeches
    89 Ellesborough Road Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    Director
    Bacombe Beeches
    89 Ellesborough Road Wendover
    HP22 6ES Aylesbury
    Buckinghamshire
    United KingdomBritish35512360002
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British82143790001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British81883210001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0