SYNERGIE BUSINESS LIMITED
BRISTOL OVAL (1678) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4QZ
Company number 04302197
Status Liquidation
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registered office address changed from Berkeley Hall Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 4 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SYNERGIE BUSINESS LIMITED are www.synergiebusiness.co.uk, and www.synergie-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Synergie Business Limited is a Private Limited Company. The company registration number is 04302197. Synergie Business Limited has been working since 10 October 2001. The present status of the company is Liquidation. The registered address of Synergie Business Limited is Harbourside House 4 5 The Grove Bristol Bs1 4qz. . SMITH, Sharon Ann is a Secretary of the company. GILCHRIST, Peter, Major-General is a Director of the company. LEE, Graham is a Director of the company. MOON, Richard James is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director CAWOOD, Kevin Roger has been resigned. Director LAWTON, Robert William has been resigned. Director POCOCK, John David William has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Sharon Ann
Appointed Date: 21 February 2008
Director
GILCHRIST, Peter, Major-General
Appointed Date: 11 March 2009
73 years old
Director
LEE, Graham
Appointed Date: 11 December 2001
69 years old
Director
MOON, Richard James
Appointed Date: 11 December 2001
75 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 21 February 2008
Appointed Date: 10 October 2001
Director
CAWOOD, Kevin Roger
Resigned: 03 June 2011
Appointed Date: 08 September 2008
61 years old
Director
LAWTON, Robert William
Resigned: 01 July 2012
Appointed Date: 01 July 2002
79 years old
Director
POCOCK, John David William
Resigned: 08 March 2016
Appointed Date: 01 October 2007
65 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 10 October 2001
Nominee Director
OVALSEC LIMITED
Resigned: 11 December 2001
Appointed Date: 10 October 2001

SYNERGIE BUSINESS LIMITED Events

04 Apr 2016
Registered office address changed from Berkeley Hall Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 4 April 2016
01 Apr 2016
Declaration of solvency
01 Apr 2016
Appointment of a voluntary liquidator
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 104 more events
18 Jan 2002
Company name changed oval (1678) LIMITED\certificate issued on 18/01/02
15 Jan 2002
Director resigned
15 Jan 2002
Director resigned
02 Jan 2002
New director appointed
10 Oct 2001
Incorporation

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