Synelec U.K. Limited

Company Name	Synelec U.K. Limited
Company Status	Liquidation
Company Number	02690464
Category	Private Limited Company
Incorporation Date	24 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Gil Souviron
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	05 June 1992(3 months, 1 week after company formation)
Appointment Duration	31 years, 11 months
Role	Technical Electronic Engineer Engineer
Correspondence Address	Zone Artisanale St Sernin-Sur-France 12380

Director Name	Mr Hugues Marcel Gilbert Pison
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	20 January 1993(11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Zone Artisanale St Sernin-Sur-Rance 12380 France

Secretary Name	Mr Hugues Marcel Gilbert Pison
Nationality	French
Status	Current
Appointed	19 January 1998(5 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Co Director
Correspondence Address	Zone Artisanale St Sernin-Sur-Rance 12380 France

Director Name	Emmanuel Guerineau
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	11 October 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Financial Director
Correspondence Address	114 Rue Commandant Blanche Albi 81000 France

Director Name	Mrs Loraine Lawson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Role	Administrator
Correspondence Address	6 Dylan Close Killay Swansea West Glamorgan SA2 7BW Wales

Director Name	Mr Norman Lawson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Dylan Close Killay Swansea West Glamorgan SA2 7BW Wales

Secretary Name	Mr Norman Lawson
Nationality	British
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Dylan Close Killay Swansea West Glamorgan SA2 7BW Wales

Director Name	Mr Jean Claude Belle
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1992(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Zone Artisanale St Sernin Sur Rance 12380

Director Name	Mr Pierre Chatellard
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1994)
Role	Technical Sales Managerger
Correspondence Address	Zone Artisanale St Sernin-Sur-Rance 12380

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£575,575
Gross Profit	£279,539
Net Worth	£58,164
Current Liabilities	£93,957

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Next Accounts Due	30 April 2005 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	10 March 2017 (overdue)

Filing History

31 August 2016	Restoration by order of the court (3 pages)
31 August 2016	Restoration by order of the court (3 pages)
13 September 2007	Dissolved (1 page)
13 June 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 June 2007	Liquidators statement of receipts and payments (5 pages)
23 November 2006	Liquidators statement of receipts and payments (5 pages)
25 May 2006	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Liquidators statement of receipts and payments (6 pages)
25 November 2004	Registered office changed on 25/11/04 from: suite 200 glenfield park lomeshaye business village nelson lancashire BB9 7DR (1 page)
19 November 2004	Statement of affairs (5 pages)
19 November 2004	Appointment of a voluntary liquidator (1 page)
12 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2004	New director appointed (2 pages)
26 March 2004	Return made up to 24/02/04; full list of members (8 pages)
31 December 2003	Full accounts made up to 30 June 2003 (16 pages)
19 March 2003	Return made up to 24/02/03; full list of members (8 pages)
6 December 2002	Full accounts made up to 30 June 2002 (17 pages)
21 November 2001	Full accounts made up to 30 June 2001 (15 pages)
13 June 2001	Return made up to 24/02/01; full list of members (7 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
19 July 2000	Director resigned (1 page)
7 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 November 1999	Return made up to 24/02/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 30 June 1998 (15 pages)
27 January 1999	Registered office changed on 27/01/99 from: park pavilions 2 clos llyn cwm llansamlet swansea SA7 9EH (1 page)
7 May 1998	Full accounts made up to 30 June 1997 (14 pages)
20 March 1998	Return made up to 24/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 February 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
12 March 1997	Return made up to 24/02/97; no change of members (4 pages)
7 February 1997	Full accounts made up to 30 June 1996 (15 pages)
8 March 1996	Return made up to 24/02/96; full list of members (6 pages)
14 February 1996	Particulars of mortgage/charge (4 pages)
7 February 1996	Particulars of mortgage/charge (4 pages)
14 November 1995	Full accounts made up to 30 June 1995 (15 pages)
13 March 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1994	Particulars of mortgage/charge (3 pages)
1 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1993	Particulars of mortgage/charge (3 pages)
31 December 1992	Particulars of mortgage/charge (3 pages)
18 June 1992	Particulars of mortgage/charge (3 pages)

Synelec U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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