Symtech (Swansea) Limited

Company Name	Symtech (Swansea) Limited
Company Status	Dissolved
Company Number	03653014
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	Broadsource Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Malcolm James McGhee
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 25 April 2006)
Role	Accountant
Correspondence Address	70 Walton Road Sale Greater Manchester Cheshire M33 4BA

Secretary Name	Malcolm James McGhee
Nationality	British
Status	Closed
Appointed	03 November 1998(2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 25 April 2006)
Role	Accountant
Correspondence Address	70 Walton Road Sale Greater Manchester Cheshire M33 4BA

Director Name	Mr Leslie Eli Vigerstaff
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 April 2006)
Role	Company Director
Correspondence Address	5 Broadhey Eaves Knoll Eaves Knoll New Mills Stockport Cheshire SK12 4DE

Director Name	Philip Austin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2000)
Role	General Manager
Correspondence Address	21 Tenement Lane Bramhall Cheshire SK7 3JY

Director Name	Thomas Kirwan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Electronics Engineer
Correspondence Address	26 Midland Place Llansamlet Swansea West Glamorgan SA7 9QU Wales

Director Name	Nigel John Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2003)
Role	Production Director
Correspondence Address	West View Capel Seion Road, Pontyberem Llanelli Dyfed SA15 5AT Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 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	20 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Northwest Teleport Centre Stockport Road West Stockport Cheshire SK6 2BP
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley

Financials

Year	2014
Turnover	£235,916
Net Worth	-£8,332
Current Liabilities	£9,332

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
9 December 2005	Return made up to 20/10/05; full list of members (7 pages)
1 December 2005	Application for striking-off (1 page)
16 November 2004	Return made up to 20/10/04; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
11 November 2003	Registered office changed on 11/11/03 from: northwest teleport centre stockport road west stockport SK6 2BP (1 page)
11 November 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (8 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 October 2002	Return made up to 20/10/02; full list of members (9 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
26 October 2001	Return made up to 20/10/01; full list of members (8 pages)
8 November 2000	Return made up to 20/10/00; full list of members (8 pages)
8 November 2000	New director appointed (2 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 January 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
8 November 1999	Return made up to 20/10/99; full list of members (6 pages)
11 August 1999	Registered office changed on 11/08/99 from: the north west teleport centre stockport road west bredbury stockport cheshire SK6 2BP (1 page)
25 November 1998	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
25 November 1998	Ad 02/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 November 1998	Director resigned (2 pages)
6 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages)
6 November 1998	Secretary resigned (2 pages)
6 November 1998	New director appointed (2 pages)
20 October 1998	Incorporation (10 pages)

Symtech (Swansea) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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