SYNESIS PENSIONS LIMITED
Overview
| Company Name | SYNESIS PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05692478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYNESIS PENSIONS LIMITED?
- (6601) /
Where is SYNESIS PENSIONS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNESIS PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNESIS LIFE LIMITED | Mar 02, 2006 | Mar 02, 2006 |
| GLASSFLASK LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for SYNESIS PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for SYNESIS PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
Who are the officers of SYNESIS PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Mark | Secretary | 73 Pont Street SW1X 0BH London | Irish | Sales Director | 123761820001 | |||||
| SWEETLAND, Brian William | Secretary | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | British | 11156930002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUFFY, Mark | Director | 73 Pont Street SW1X 0BH London | Irish | Sales Director | 123761820001 | |||||
| HILL, Gavin Henry Ellis | Director | 26a High Street Pirton SG5 3PT Hitchin Wilbury Hertfordshire United Kingdom | England | British | Investment Director | 9918480002 | ||||
| HUDSON, Isabel Frances | Director | Tanglewood Horsell Park GU21 4LY Woking Surrey | United Kingdom | British | Director | 54214480001 | ||||
| IVORY, Brian Gammell, Sir | Director | The Mound EH1 1YZ Edinburgh Scotland | United Kingdom | British | Company Director | 107780003 | ||||
| NEWBIGGING, David Kennedy | Director | 61 Lincoln's Inn Fields WC2A 3PX London | United Kingdom | British | Businessman | 50153040006 | ||||
| NEWELL, Priscilla Jane | Director | Flat 18 68 Vincent Square SW1P 2NU London | England | British | Consultant | 39484560004 | ||||
| SEWELL, Robert Peter | Director | 17 Saint Omer Road GU1 2DA Guildford Surrey | England | Irish | Finance Director | 124300840001 | ||||
| SHAH, Jay | Director | 40 Flambard Road HA1 2NA Harrow Middlesex | United Kingdom | British | Structures Director | 142554940001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SYNESIS PENSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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