| Company Name | Synergie Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05721749 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Darrell Norris |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 October 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 288 Walshaw Road Bury Lancashire BL8 1PY |
| Secretary Name | Nicola Jane Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 October 2014) |
| Role | Business Woman |
| Correspondence Address | 288 Walshaw Road Bury Lancashire BL8 1PY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 9 King Street Westhoughton Bolton Lancashire BL5 3AX |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darrell Norris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,501 |
| Cash | £123 |
| Current Liabilities | £2,624 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Amended accounts made up to 31 March 2011 (3 pages) |
| 30 January 2012 | Amended accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 9 April 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 5 March 2010 | Director's details changed for Darrell Norris on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Darrell Norris on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Darrell Norris on 5 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 24 November 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 26 September 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 26 September 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from c/o d r sefton & co 141 union street oldham lancashire OL1 1TE (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from c/o d r sefton & co 141 union street oldham lancashire OL1 1TE (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 November 2007 | Return made up to 24/02/07; full list of members
|
| 13 November 2007 | Return made up to 24/02/07; full list of members
|
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 28 April 2006 | Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2006 | Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 28 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Incorporation (9 pages) |
| 24 February 2006 | Incorporation (9 pages) |