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SYNCHRO SONICS LIMITED

Learn more about SYNCHRO SONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

SYNCHRO SONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00888666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.29
dissolution date: 2002.11.05
last member list: 2002.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9211 - Motion picture and video production

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.02.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.08.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1R 0BE
Form type: 287
Date: 2001.10.09
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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S366A DISP HOLDING AGM 05/07/99
Form type: (W)ELRES
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/07/99
Document type: ANNOTATION
Date: 1999.09.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/07/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, 75 DEAN STREET, LONDON, W1V 5HA
Form type: 287
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.20
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ALTER MEM AND ARTS 07/08/98
Form type: SRES01
Date: 1998.08.20
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SECT 155-158 07/08/98
Form type: SRES13
Date: 1998.08.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.29
£2.95
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ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/07
Form type: 225(1)
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 1996.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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COMPANY NAME CHANGED, P.V.S. WHITE LIMITED, CERTIFICATE ISSUED ON 12/02/96
Form type: CERTNM
Date: 1996.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24

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Company directors and board members:

HAL MANAGEMENT LIMITED (dissolve)
Secretary, 1998.08.07 - 2002.11.05
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
KEITH WILLIAM HAMER (dissolve)
Director, INVESTMENT BANKER, 1998.08.12 - 2002.11.05
4 DURRELL ROAD , LONDON
SW6 5LH
RICHARD JOHN PAYNTER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.02.01 - 1998.08.07
5 GARETH CLOSE , WORCESTER PARK
KT4 8SQ, SURREY
DIANE PATRICIA WHITE (dissolve)
Secretary, 1991.08.03 - 1996.02.01
8 FARLEY PARK , OXTED
RH8 9HY, SURREY
NORMAN BROWN (dissolve)
Director, TECHNICAL DIRECTOR, 1996.02.01 - 1998.08.07
53 HOLLYBUSH ROAD , KINGSTON UPON THAMES
KT2 5SD, SURREY
KIRIT DOSHI (dissolve)
Director, ACCOUNTANT, 1998.08.12 - 1998.12.15
3 DE MONTFORT ROAD , LONDON
SW16 1NF
PAUL GEOFFREY HAMBLIN (dissolve)
Director, SOUND MIXER, 1998.08.07 - 2001.11.29
71 LANSDOWNE ROAD , LONDON
SW11 2LG
PETER MAXWELL (dissolve)
Director, SOUND ENGINEER, 1996.02.01 - 1998.08.07
BROWNLEES BEXON LANE BREDGAR , SITTINGBOURNE
ME9 8HD, KENT
DAVID JOHN OLD (dissolve)
Director, MIXER, 2002.03.22 - 2002.05.09
81 THE DELPH LOWER EARLEY , READING
RG6 3AW, BERKSHIRE
DAVID JOHN OLD (dissolve)
Director, DUBBING MIXER, 1996.02.01 - 1998.08.07
81 THE DELPH LOWER EARLEY , READING
RG6 3AW, BERKSHIRE
RICHARD JOHN PAYNTER (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1998.08.07
5 GARETH CLOSE , WORCESTER PARK
KT4 8SQ, SURREY
MICHAEL SOLINGER (dissolve)
Director, COMPANY DIRECTOR, 1998.08.07 - 2000.01.20
64 ARTHUR COURT QUEENSWAY , LONDON
W2 5HW
HUGH MUNGO STRAIN (dissolve)
Director, SOUND MIXER, 1996.02.01 - 1998.08.07
3 PARKSIDE COURT 115 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2EG
EDWARD HENRY SWANSCOTT (dissolve)
Director, SOUND MIXER, 1996.02.01 - 1998.08.07
35 STANLEY HILL , AMERSHAM
HP7 9WJ, BUCKINGHAMSHIRE
DIANE PATRICIA WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1996.02.01
8 FARLEY PARK , OXTED
RH8 9HY, SURREY
PAUL VYVYAN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1996.02.01
8 FARLEY PARK , OXTED
RH8 9HY, SURREY

Companies near to SYNCHRO SONICS ltd.

Information about the Private Limited Company SYNCHRO SONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data