| Company Name | Synergist Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03865779 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
| Previous Name | Equel Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stuart Alexander Law |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Squirrels Chase 23 Park Road Disley Stockport Cheshire SK12 2NA |
| Director Name | Keith Robert White |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | 38 Linney Road Bramhall Stockport Cheshire SK7 3JW |
| Secretary Name | Mr Stuart Alexander Law |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Squirrels Chase 23 Park Road Disley Stockport Cheshire SK12 2NA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Tailored House 251 London Road, Hazel Grove Stockport Cheshire SK7 4PL |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 September 2004 | Application for striking-off (1 page) |
| 26 October 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 26/10/02; full list of members (7 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: tailored house 251 london road hazel grove cheshire SK7 4PL (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: griffin court 201 chapel street salford lancashire M3 5EQ (1 page) |
| 8 May 2002 | Auditor's resignation (1 page) |
| 21 November 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 30 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 3 April 2001 | Company name changed equel LIMITED\certificate issued on 03/04/01 (2 pages) |
| 6 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 23 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | Resolutions
|
| 18 February 2000 | £ nc 1000/50000 01/02/00 (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: griffin court 201 chapel street salford lancashire M3 5EQ (1 page) |
| 10 February 2000 | Accounting reference date shortened from 31/10/00 to 31/07/00 (1 page) |
| 8 February 2000 | Company name changed star glory LIMITED\certificate issued on 09/02/00 (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 26 October 1999 | Incorporation (18 pages) |