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03096287 Limited NORTH FINCHLEY


03096287 Limited was officially closed on 2015-10-27. 03096287 was a private limited company that was situated at Pearl Assurance House, 319 Ballards Lane, North Finchley, N12 8LY, London. The company (formed on 1995-08-23) was run by 1 director.
Director Kevin M. who was appointed on 30 January 2007.

The company was officially classified as "other building installation" (4534), "installation electrical wiring etc." (4531). As stated in the official data, there was a name change on 2014-08-06, their previous name was Syncro. There is another name alteration mentioned: previous name was Cws Engineering Services performed on 2001-01-12. 2006-07-31 was the date of the most recent annual return.

03096287 Limited Address / Contact

Office Address Pearl Assurance House
Office Address2 319 Ballards Lane
Town North Finchley
Post code N12 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03096287
Date of Incorporation Wed, 23rd Aug 1995
Date of Dissolution Tue, 27th Oct 2015
Industry Other building installation
Industry Installation electrical wiring etc.
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 11th Nov 2006
Account last made up date Sat, 8th Jan 2005
Return next due date Tue, 28th Aug 2007
Return last made up date Mon, 31st Jul 2006

Company staff

Kevin M.

Position: Director

Appointed: 30 January 2007

David D.

Position: Director

Appointed: 21 May 2007

Resigned: 24 June 2011

Keith K.

Position: Secretary

Appointed: 06 February 2007

Resigned: 25 January 2010

David M.

Position: Director

Appointed: 30 January 2007

Resigned: 21 May 2007

Brian B.

Position: Director

Appointed: 05 June 2006

Resigned: 29 January 2007

Douglas B.

Position: Director

Appointed: 22 February 2006

Resigned: 30 January 2007

Paul R.

Position: Director

Appointed: 22 February 2006

Resigned: 30 January 2007

Paul R.

Position: Secretary

Appointed: 22 February 2006

Resigned: 01 July 2006

Paul H.

Position: Director

Appointed: 15 July 2005

Resigned: 22 February 2006

William S.

Position: Director

Appointed: 07 March 2005

Resigned: 22 February 2006

Christopher T.

Position: Director

Appointed: 01 September 2003

Resigned: 18 March 2005

Paul C.

Position: Director

Appointed: 01 September 2003

Resigned: 22 February 2006

Peter N.

Position: Director

Appointed: 31 January 2003

Resigned: 15 October 2004

Yvonne R.

Position: Director

Appointed: 24 January 2002

Resigned: 15 July 2005

Jeremy R.

Position: Director

Appointed: 22 March 2001

Resigned: 14 November 2003

Joseph B.

Position: Director

Appointed: 31 January 2000

Resigned: 24 January 2002

Caroline S.

Position: Secretary

Appointed: 18 March 1999

Resigned: 22 February 2006

Melvyn G.

Position: Director

Appointed: 01 June 1998

Resigned: 13 December 2002

James S.

Position: Secretary

Appointed: 16 March 1998

Resigned: 18 March 1999

Kevin S.

Position: Director

Appointed: 05 January 1998

Resigned: 15 October 1999

Trevor W.

Position: Director

Appointed: 30 June 1997

Resigned: 31 January 2003

Robert H.

Position: Director

Appointed: 16 January 1996

Resigned: 25 July 2003

Stanley W.

Position: Director

Appointed: 16 January 1996

Resigned: 20 August 1996

William P.

Position: Director

Appointed: 16 January 1996

Resigned: 31 January 2000

Raymond K.

Position: Director

Appointed: 16 January 1996

Resigned: 15 July 1997

David H.

Position: Director

Appointed: 16 January 1996

Resigned: 19 December 2000

Graham H.

Position: Director

Appointed: 16 January 1996

Resigned: 15 July 1997

Thomas B.

Position: Director

Appointed: 16 January 1996

Resigned: 11 January 1999

Alan P.

Position: Director

Appointed: 11 January 1996

Resigned: 11 August 1997

David W.

Position: Director

Appointed: 23 August 1995

Resigned: 10 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1995

Resigned: 23 August 1995

Thomas H.

Position: Director

Appointed: 23 August 1995

Resigned: 26 August 1997

Moira L.

Position: Secretary

Appointed: 23 August 1995

Resigned: 16 March 1998

Company previous names

Syncro August 6, 2014
Cws Engineering Services January 12, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Accounting reference date shortened from 11/01/07 to 31/12/06
filed on: 25th, January 2007
Free Download (1 page)

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