About

Registered Number: 04912224
Date of Incorporation: 25/09/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (7 years and 7 months ago)
Registered Address: Synergence Financial Processing Ltd, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX

 

Synergence Financial Processing Ltd was founded on 25 September 2003 and has its registered office in Runcorn, Cheshire, it's status is listed as "Dissolved". The current directors of this company are listed as Taylor, Jayne, Tyrer, Sean Micheal in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Jayne 03 August 2005 20 January 2006 1
TYRER, Sean Micheal 25 October 2003 03 August 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 September 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
DS01 - Striking off application by a company 28 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 26 June 2015
DISS40 - Notice of striking-off action discontinued 31 January 2015
AR01 - Annual Return 30 January 2015
GAZ1 - First notification of strike-off action in London Gazette 27 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 28 December 2011
CH03 - Change of particulars for secretary 28 December 2011
AD01 - Change of registered office address 28 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 18 October 2010
AD01 - Change of registered office address 18 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 22 June 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
363s - Annual Return 27 October 2005
287 - Change in situation or address of Registered Office 15 September 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2005
AA - Annual Accounts 04 August 2005
CERTNM - Change of name certificate 07 July 2005
363s - Annual Return 20 October 2004
287 - Change in situation or address of Registered Office 21 September 2004
287 - Change in situation or address of Registered Office 14 September 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
NEWINC - New incorporation documents 25 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.