SYNTHON LIMITED
I.M. (SYNTHETICS) LIMITED ASAHI-ILLINGWORTH MORRIS LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1YN

Company number 01996680
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SYNTHON LIMITED are www.synthon.co.uk, and www.synthon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Synthon Limited is a Private Limited Company. The company registration number is 01996680. Synthon Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of Synthon Limited is 98 Kirkstall Road Leeds Ls3 1yn. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. O'CONNOR, Janet Caroline is a Director of the company. I M DIRECTORS LIMITED is a Director of the company. Secretary BRADLEY, Michael James has been resigned. Secretary NIXON, Peter has been resigned. Secretary I M SECRETARIES LIMITED has been resigned. Director BINNS, Eric has been resigned. Director BRADLEY, Michael James has been resigned. Director BROWN, Neil has been resigned. Director CHIPPENDALE, Albert Paul has been resigned. Director CROTTY, Brian Clifford has been resigned. Director HODDY, David has been resigned. Director LEWIS, Alan James has been resigned. Director MIKI, Takashi has been resigned. Director MORRISON, Alexander has been resigned. Director MURRAY, Allan Moreland has been resigned. Director NIKI, Atsushige has been resigned. Director SMITH, Christopher Stephen has been resigned. Director SMITH, Martin William has been resigned. Director TAKAHASHI, Teruo has been resigned. Director WRIGHT, Fred Dawson has been resigned. Director YABUKI, Yuichi has been resigned. Director I M SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
O'CONNOR, Janet Caroline
Appointed Date: 14 April 2014
47 years old
Director
I M DIRECTORS LIMITED
Appointed Date: 08 October 1998

Resigned Directors

Secretary
BRADLEY, Michael James
Resigned: 24 January 1992
Secretary
NIXON, Peter
Resigned: 28 February 1998
Appointed Date: 24 January 1992
Secretary
I M SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 28 February 1998
Director
BINNS, Eric
Resigned: 29 August 1997
Appointed Date: 24 January 1992
81 years old
Director
BRADLEY, Michael James
Resigned: 28 February 1997
87 years old
Director
BROWN, Neil
Resigned: 08 October 1998
Appointed Date: 29 August 1997
67 years old
Director
CHIPPENDALE, Albert Paul
Resigned: 08 October 1998
Appointed Date: 29 August 1997
59 years old
Director
CROTTY, Brian Clifford
Resigned: 29 August 1997
83 years old
Director
HODDY, David
Resigned: 30 March 1998
84 years old
Director
LEWIS, Alan James
Resigned: 08 October 1998
87 years old
Director
MIKI, Takashi
Resigned: 30 November 1993
79 years old
Director
MORRISON, Alexander
Resigned: 08 October 1998
84 years old
Director
MURRAY, Allan Moreland
Resigned: 08 October 1998
Appointed Date: 28 February 1997
73 years old
Director
NIKI, Atsushige
Resigned: 29 August 1997
Appointed Date: 01 April 1996
84 years old
Director
SMITH, Christopher Stephen
Resigned: 14 April 2014
Appointed Date: 29 September 2010
54 years old
Director
SMITH, Martin William
Resigned: 22 March 1996
71 years old
Director
TAKAHASHI, Teruo
Resigned: 24 January 1992
87 years old
Director
WRIGHT, Fred Dawson
Resigned: 08 October 1998
Appointed Date: 29 August 1997
86 years old
Director
YABUKI, Yuichi
Resigned: 29 August 1997
Appointed Date: 30 November 1993
74 years old
Director
I M SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 08 October 1998

Persons With Significant Control

L.O.G. Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNTHON LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 107 more events
27 Oct 1986
Director resigned;new director appointed
18 Oct 1986
Gazettable document
18 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
18 Oct 1986
Registered office changed on 18/10/86 from: floor 16, royex house aldermanbury square london EC2V 7LD
28 Jul 1986
Company name changed dikappa (number 386) LIMITED\certificate issued on 28/07/86

SYNTHON LIMITED Charges

14 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Hartley Investment Trust Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SYNTHOMER PLC SYNTHOMER TRADING LIMITED SYNTHOTEC GROUP LIMITED SYNTHOTEC LIMITED SYNTHOTEC SLOVAKIA LIMITED SYNTHOTECH LIMITED SYNTHRONE LTD