SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED
Overview
| Company Name | SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08353343 |
| 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 SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED located?
| Registered Office Address | Energy Site Control Centre Arena Way Magna Road BH21 3BW Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNGAS SYSTEMS MANAGEMENT AND DESIGN LIMITED | Feb 26, 2015 | Feb 26, 2015 |
| NEAT MANAGEMENT AND DESIGN LIMITED | Jan 09, 2013 | Jan 09, 2013 |
What are the latest accounts for SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Michael Adrian Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW | 1 pages | AD02 | ||
Termination of appointment of Quayseco Limited as a secretary on Jul 09, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
legacy | 2 pages | RPCH01 | ||
Director's details changed for Mr Mark Stephen Scobie on Jan 09, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr William Edward Riddle on Jan 09, 2013 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Dennis Gomm as a director on Oct 12, 2017 | 1 pages | TM01 | ||
Previous accounting period shortened from Aug 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2017 to Aug 31, 2016 | 1 pages | AA01 | ||
Who are the officers of SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIDDLE, William Edward | Director | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset | United Kingdom | British | 99835970001 | |||||||||
| SCOBIE, Mark Stephen | Director | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset | United Kingdom | British | 173092690001 | |||||||||
| SHORE, Adam | Secretary | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset United Kingdom | 179347880001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| EDMONDSON, Scott Anthony | Director | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset United Kingdom | England | British | 179347530001 | |||||||||
| GOMM, Shaun Dennis | Director | 35 Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset United Kingdom | England | British | 196725280001 | |||||||||
| JONES, Michael Adrian | Director | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset United Kingdom | United Kingdom | British | 77984700001 | |||||||||
| LOCKYER, Graham | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset United Kingdom | United Kingdom | British | 179347870001 | |||||||||
| STOCKLEY, Darren | Director | Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood 35 Dorset United Kingdom | United Kingdom | British | 61712020003 |
Who are the persons with significant control of SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syngas Products Limited | Apr 06, 2016 | Arena Way Magna Road BH21 3BW Wimborne Energy Site Control Centre Dorset | No | ||||||||||
| |||||||||||||
Natures of Control
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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