Synergy Systems (Manchester) Limited

Company Name	Synergy Systems (Manchester) Limited
Company Status	Dissolved
Company Number	02503035
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Alan Winn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 14 April 2009)
Role	Director/IT Consultant
Correspondence Address	18 Tysoe Avenue Enfield Middlesex EN3 6DY

Director Name	Timothy John Baxter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1996(6 years after company formation)
Appointment Duration	12 years, 10 months (closed 14 April 2009)
Role	Computer Consultant
Correspondence Address	38 Firbeck Skelmersdale Lancashire WN8 6PW

Secretary Name	Gillian Baxter
Nationality	British
Status	Closed
Appointed	10 June 2002(12 years after company formation)
Appointment Duration	6 years, 10 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	38 Firbeck Skelmersdale Lancashire WN8 6PW

Director Name	Diane Rosemary Saxon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	5 years (resigned 06 June 1996)
Role	Director/IT Consultant
Correspondence Address	52 Queens Road Hazel Grove Stockport Cheshire SK7 4HZ

Secretary Name	George Winn
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	5 years (resigned 06 June 1996)
Role	Company Director
Correspondence Address	137 Brooklands Road Sale Cheshire M33 3GJ

Director Name	Geoffrey Clements
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(6 years after company formation)
Appointment Duration	4 years (resigned 16 June 2000)
Role	Company Director
Correspondence Address	7 Foxglove Way Freckleton Preston Lancashire PR4 1TR

Secretary Name	Timothy John Baxter
Nationality	British
Status	Resigned
Appointed	06 June 1996(6 years after company formation)
Appointment Duration	6 years (resigned 10 June 2002)
Role	Computer Consultant
Correspondence Address	38 Firbeck Skelmersdale Lancashire WN8 6PW

Location

Registered Address	219 Stockport Road Cheadle Heath Stockport SK3 0RH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£12,728
Cash	£4
Current Liabilities	£13,722

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
30 October 2006	Return made up to 17/05/06; full list of members (3 pages)
30 October 2006	Location of register of members (1 page)
20 September 2006	Director's particulars changed (1 page)
17 January 2006	Particulars of mortgage/charge (3 pages)
1 September 2005	Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
13 June 2005	Return made up to 17/05/05; full list of members (4 pages)
13 September 2004	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (8 pages)
20 July 2004	Registered office changed on 20/07/04 from: 3 crewe road sandbach cheshire CW11 4NE (1 page)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
23 June 2003	Return made up to 17/05/03; full list of members (8 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (3 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
19 June 2002	Return made up to 17/05/02; full list of members (8 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
15 June 2001	Return made up to 17/05/01; full list of members (7 pages)
20 March 2001	Registered office changed on 20/03/01 from: 31 king street knutsford cheshire WA16 6DW (1 page)
30 August 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 August 2000	Director resigned (1 page)
6 July 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 June 1999	Return made up to 17/05/99; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 June 1998	Return made up to 17/05/98; no change of members (4 pages)
30 July 1997	Return made up to 17/05/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Secretary resigned (1 page)
20 May 1996	Return made up to 17/05/96; no change of members (4 pages)
12 January 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
9 May 1995	Return made up to 17/05/95; no change of members (4 pages)

Synergy Systems (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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