Sympro Systems Limited

05180229

Company Name	Sympro Systems Limited
Company Status	Dissolved
Company Number	05180229
Category	Private Limited Company
Incorporation Date	15 July 2004(19 years, 9 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Gerard Stephen Timmons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(same day as company formation)
Role	Managing Director
Correspondence Address	211 Whiteleas Way South Shields Tyne & Wear NE34 8HN

Secretary Name	Christine Patricia Timmons
Nationality	British
Status	Closed
Appointed	18 August 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 14 October 2008)
Role	Company Director
Correspondence Address	211 Whiteleas Way South Shields Tyne & Wear NE34 8HN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Alan Wareham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Palmerston Street South Shields Tyne & Wear NE33 5LT

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Gerard Stephen Timmons
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	211 Whiteleas Way South Shields Tyne & Wear NE34 8HN

Location

Registered Address	Arbeia Business Centre 8 Stanhope Parade Chichester South Shields Tyne And Wear NE33 4BA
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	West Park
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2008	First Gazette notice for voluntary strike-off (1 page)
16 January 2008	Application for striking-off (1 page)
5 November 2007	Return made up to 15/07/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Return made up to 15/07/06; full list of members (2 pages)
29 August 2006	New secretary appointed (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 211 whiteleas way south shields tyne & wear NE34 8HN (1 page)
9 August 2005	Return made up to 15/07/05; full list of members (7 pages)
29 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
28 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
15 July 2004	Incorporation (18 pages)

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