SYNSEAL MANAGEMENT LIMITED
Overview
| Company Name | SYNSEAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07818337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNSEAL MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYNSEAL MANAGEMENT LIMITED located?
| Registered Office Address | Synseal Extrusions Limited Common Road NG17 6AD Huthwaite Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNSEAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for SYNSEAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Steven Musgrave as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Edwards as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Bush as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Brown as a director on Mar 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Brian Leng as a director on Oct 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stuart Wallis as a director on Mar 02, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Robin Byron as a director on Nov 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy James Armitage as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Royston Jones as a director on Mar 24, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stuart Wallis on Oct 18, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Musgrave on Oct 18, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Leigh Garner Daveran on Oct 18, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of SYNSEAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVERAN, Leigh Garner | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire England | England | British | 163953980001 | |||||
| JONES, Andrew Royston | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire | England | British | 210542650001 | |||||
| ARMITAGE, Timothy James | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire England | U K | British | 81545700002 | |||||
| BROWN, Stephen David | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire England | United Kingdom | British | 163953960001 | |||||
| BUSH, Kevin John | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire England | England | British | 163953950001 | |||||
| BYRON, Robin | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire England | United Kingdom | British | 124731840001 | |||||
| EDWARDS, Gareth | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire England | United Kingdom | British | 64986810003 | |||||
| LENG, David Brian | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire England | England | British | 244390050001 | |||||
| MUSGRAVE, Steven | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire England | United Kingdom | British | 99790380002 | |||||
| ONIONS, Brian Leslie | Director | Huthwaite Industrial Estate NG17 2JL Sutton In Ashfield Common Road Nottinghamshire United Kingdom | United Kingdom | British | 99790250002 | |||||
| WALLIS, Stuart | Director | Common Road NG17 6AD Huthwaite Synseal Extrusions Limited Nottinghamshire England | United Kingdom | British | 163953970001 |
What are the latest statements on persons with significant control for SYNSEAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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