| Company Name | Syntech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03541628 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian Richard Spreadbury |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Oaktree Drive Reading RG27 9RN |
| Director Name | Mr John Sutton |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Highfield Road Bramhall Stockport Cheshire SK7 3BE |
| Director Name | Kevin Andrew White |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands View Green Lane Ampfield Romsey Hampshire SO51 9BN |
| Secretary Name | Mr John Sutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Highfield Road Bramhall Stockport Cheshire SK7 3BE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £992,482 |
| Gross Profit | £463,131 |
| Net Worth | -£195,074 |
| Cash | £4,232 |
| Current Liabilities | £347,611 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 7 September 2006 | Dissolved (1 page) |
|---|---|
| 7 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: acorn house london road hook hampshire RG27 9DY (1 page) |
| 27 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2003 | Statement of affairs (8 pages) |
| 27 October 2003 | Resolutions
|
| 28 August 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 13 August 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 22 April 2003 | Return made up to 01/04/03; full list of members (8 pages) |
| 1 November 2002 | Director's particulars changed (1 page) |
| 18 April 2002 | Return made up to 01/04/02; full list of members (8 pages) |
| 27 December 2001 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 11 April 2001 | Return made up to 01/04/01; full list of members (8 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: c/o hurst & company lancaster gate 21 tiviot dale stockport cheshire SK1 1TD (1 page) |
| 5 May 2000 | Return made up to 01/04/00; full list of members (8 pages) |
| 6 January 2000 | Amended full accounts made up to 30 April 1999 (14 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 April 1999 (9 pages) |
| 6 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 15 September 1998 | Particulars of mortgage/charge (3 pages) |
| 27 August 1998 | Ad 19/08/98--------- £ si 2@1=2 £ ic 185/187 (2 pages) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | £ nc 50000/50100 19/05/98 (1 page) |
| 26 May 1998 | Ad 19/05/98--------- £ si 90@1=90 £ ic 95/185 (2 pages) |
| 24 May 1998 | Ad 06/04/98--------- £ si 94@1=94 £ ic 1/95 (2 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 7 April 1998 | Secretary resigned (1 page) |
| 7 April 1998 | New director appointed (2 pages) |
| 1 April 1998 | Incorporation (11 pages) |