Company NameSinergie Limited
DirectorsSimon Barry and Surette Laing
Company StatusDissolved
Company Number03233003
CategoryPrivate Limited Company
Incorporation Date2 August 1996(27 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameSimon Barry
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1998(1 year, 12 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address438 Ewell Road
Surbiton
Surrey
KT6 7EL
Director NameSurette Laing
Date of BirthApril 1975 (Born 49 years ago)
NationalitySA
StatusCurrent
Appointed28 January 2004(7 years, 6 months after company formation)
Appointment Duration20 years, 2 months
RoleFinancial Director
Correspondence Address52 Augustus Road
Southfields
Surrey
SW19 6LZ
Secretary NameSurette Laing
NationalitySA
StatusCurrent
Appointed28 January 2004(7 years, 6 months after company formation)
Appointment Duration20 years, 2 months
RoleFinancial Director
Correspondence Address52 Augustus Road
Southfields
Surrey
SW19 6LZ
Director NameChristopher Paul Rybak
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleComputer Sales
Correspondence AddressMon Reve Felix
Shepperton
Middlesex
TW17 8NG
Director NameCynthia Joan Turberville
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleAccountant
Correspondence Address29 Stoney Lane
Thatcham
Berkshire
RG13 4LJ
Director NameAlison Judy Winkler
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleRun Mailing House
Correspondence Address139 Villiers Road
Kingston Upon Thames
Surrey
KT1 3BD
Secretary NameCynthia Joan Turberville
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleAccountant
Correspondence Address29 Stoney Lane
Thatcham
Berkshire
RG13 4LJ
Director NameChristopher Paul Rybak
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 August 1998)
RoleIt Networks
Correspondence Address27 London Road
Datchet
Slough
Berkshire
SL3 9JW
Secretary NameMrs Joanne Rose Scrimshaw
NationalityBritish
StatusResigned
Appointed23 December 1996(4 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 1999)
RoleSecretary
Correspondence Address66 Drake Road
Chessington
Surrey
KT9 1LW
Secretary NameMichele Booyzen
NationalityBritish
StatusResigned
Appointed01 May 1999(2 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 August 2000)
RoleCompany Director
Correspondence Address16 Southcote Avenue
Surbiton
Surrey
KT5 9JW
Secretary NameJames Barry
NationalityBritish
StatusResigned
Appointed14 May 2001(4 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 November 2002)
RoleCompany Director
Correspondence Address1 Tulip Close
Hampton
Middlesex
TW12 3SA
Secretary NameSurette Laing
NationalitySA
StatusResigned
Appointed13 November 2002(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 January 2004)
RoleCompany Director
Correspondence Address52 Augustus Road
Southfields
Surrey
SW19 6LZ
Director NameSurette Laing
Date of BirthApril 1975 (Born 49 years ago)
NationalitySA
StatusResigned
Appointed04 September 2003(7 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 January 2004)
RoleFinancial Director
Correspondence Address52 Augustus Road
Southfields
Surrey
SW19 6LZ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameJames Crosby Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 August 2000(4 years after company formation)
Appointment Duration9 months (resigned 14 May 2001)
Correspondence AddressEmber House
35-37 Creek Road
East Molesey
Surrey
KT8 9BE

Location

Registered AddressWarwick House
Hollins Brookway
Bury
BL9 8RR
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

4 July 2007Dissolved (1 page)
17 April 2007Liquidators statement of receipts and payments (5 pages)
4 April 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2007Liquidators statement of receipts and payments (5 pages)
13 September 2006Registered office changed on 13/09/06 from: 454 chester road old trafford manchester M16 9HD (1 page)
9 June 2006Liquidators statement of receipts and payments (5 pages)
9 December 2005Liquidators statement of receipts and payments (5 pages)
29 December 2004Statement of affairs (6 pages)
16 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 December 2004Appointment of a voluntary liquidator (1 page)
25 November 2004Registered office changed on 25/11/04 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
2 July 2004Full accounts made up to 31 August 2003 (13 pages)
9 March 2004New secretary appointed;new director appointed (2 pages)
3 February 2004Secretary resigned (1 page)
3 February 2004Director resigned (1 page)
8 December 2003New director appointed (2 pages)
26 September 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 July 2003Particulars of mortgage/charge (3 pages)
5 July 2003Accounts for a small company made up to 31 August 2002 (7 pages)
25 November 2002Secretary resigned (1 page)
25 November 2002New secretary appointed (1 page)
23 July 2002Accounts for a small company made up to 31 August 2001 (7 pages)
20 May 2002Registered office changed on 20/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page)
16 November 2001Return made up to 02/08/01; full list of members (6 pages)
19 October 2001Nc inc already adjusted 20/08/01 (1 page)
16 October 2001Nc inc already adjusted 16/07/01 (2 pages)
16 October 2001Nc inc already adjusted 20/08/01 (2 pages)
16 October 2001Ad 20/08/01--------- £ si 50@1=50 £ ic 1010/1060 (2 pages)
16 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2001Ad 16/07/01--------- £ si 10@1=10 £ ic 1000/1010 (2 pages)
24 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 July 2001£ nc 1000/1010 16/07/01 (2 pages)
26 June 2001New secretary appointed (2 pages)
20 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
7 June 2001Registered office changed on 07/06/01 from: ember house 35-37 creek road east molesey surrey KT8 9BE (1 page)
7 June 2001Secretary resigned (1 page)
20 December 2000Registered office changed on 20/12/00 from: 16 southcote avenue surbiton surrey KT5 9JW (1 page)
20 December 2000New secretary appointed (2 pages)
15 September 2000Return made up to 02/08/00; full list of members (6 pages)
28 June 2000Full accounts made up to 31 August 1999 (11 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
1 November 1999Return made up to 02/08/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
1 July 1999Full accounts made up to 31 August 1998 (10 pages)
15 June 1999New secretary appointed (2 pages)
2 May 1999Registered office changed on 02/05/99 from: unit 5 4A manorgate road kingston upon thames surrey KT2 7EL (1 page)
28 August 1998Return made up to 02/08/98; full list of members (4 pages)
28 August 1998New director appointed (2 pages)
25 August 1998Ad 20/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 July 1998Full accounts made up to 31 August 1997 (10 pages)
21 May 1998New director appointed (2 pages)
18 September 1997Return made up to 02/08/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
9 January 1997Director resigned (1 page)
9 January 1997New secretary appointed (2 pages)
10 December 1996Director resigned (1 page)
22 August 1996Secretary resigned (2 pages)
22 August 1996Director resigned (2 pages)
22 August 1996New director appointed (1 page)
22 August 1996New director appointed (2 pages)
22 August 1996New secretary appointed;new director appointed (1 page)
22 August 1996Registered office changed on 22/08/96 from: 372 old street london EC1V 9LT (1 page)
2 August 1996Incorporation (12 pages)