| Company Name | Synergy Worldwide (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04305184 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David George Thompson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Astley Farm House Pendlebury Lane Haigh Wigan Lancashire WN2 1LU |
| Director Name | Karen Thompson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Astley Farm House Pendlebury Lane Haigh Wigan Lancashire WN2 1LU |
| Secretary Name | David George Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Astley Farm House Pendlebury Lane Haigh Wigan Lancashire WN2 1LU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Astley Farmhouse, Pendlebury Lane, Haigh Wigan Lancs WN2 1LU |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Parish | Haigh |
| Ward | Aspull New Springs Whelley |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2006 | Application for striking-off (1 page) |
| 2 November 2005 | Location of register of members (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: suite 112 the standish centre cross street standish wigan WN6 0HQ (1 page) |
| 2 November 2005 | Location of debenture register (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 2 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 1 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 31 October 2003 | Return made up to 16/10/03; full list of members
|
| 20 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 January 2003 | Return made up to 16/10/02; full list of members (7 pages) |
| 2 January 2003 | Ad 01/11/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 November 2001 | Particulars of mortgage/charge (4 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (1 page) |
| 23 October 2001 | Director resigned (2 pages) |
| 23 October 2001 | Secretary resigned (2 pages) |
| 23 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | Incorporation (11 pages) |