About

Registered Number: 04526172
Date of Incorporation: 04/09/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/05/2017 (6 years and 11 months ago)
Registered Address: 7 Maes Y Rhedyn, Talbot Green, Llantrisant, CF72 8AN

 

Having been setup in 2002, Synergy Construction Management Consultancy Ltd has its registered office in Llantrisant, it has a status of "Dissolved". We don't know the number of employees at the business. The companies director is listed as Summerhayes, Linda at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUMMERHAYES, Linda 11 October 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 February 2017
DS01 - Striking off application by a company 03 February 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 25 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 03 October 2014
AD01 - Change of registered office address 03 October 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 19 September 2013
AD01 - Change of registered office address 19 September 2013
CH01 - Change of particulars for director 19 September 2013
CH03 - Change of particulars for secretary 19 September 2013
CH01 - Change of particulars for director 19 September 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 21 July 2009
363s - Annual Return 11 November 2008
AA - Annual Accounts 08 July 2008
363s - Annual Return 24 September 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 08 September 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
RESOLUTIONS - N/A 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
287 - Change in situation or address of Registered Office 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
NEWINC - New incorporation documents 04 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.