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SYNMET LTD

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

Company details

STAFFORD PARK 10, TELFORD, SHROPSHIRE, TF3 3BP

SYNMET LTD on the map

Company type: Private Limited Company
Company number: 01089448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.02
dissolution date: 2010.06.08
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.30
documents available: 1

Mortgages:

ABN AMRO BANK N.V
DEBENTURE - Outstanding on 2006.07.06
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2006.08.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.23
£2.95
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EC REGS ONSET OF INSOLVENCY
Form type: MISC
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, UNIT G2 REDWOOD COURT, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE SK10 2XA
Form type: 287
Date: 2006.01.13
£2.95
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COMPANY NAME CHANGED, BOA EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 09/01/06
Form type: CERTNM
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, CHESHIRE HEIGHTS, HEATHERSIDE, MOUNT PLEASANT, MOW COP, STOKE ON TRENT, STAFFORDSHIRE ST7 4YP
Form type: 287
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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COMPANY NAME CHANGED, LOWCOST MACHINERY SALES LIMITED, CERTIFICATE ISSUED ON 23/01/04
Form type: CERTNM
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, JANNER HOUSE, KEVERAL GARDENS,SEATON, TORPOINT,CORNWALL, PL11 3JH
Form type: 287
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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AD 04/12/96---------, £ SI [email protected]=30, £ IC 20/50
Form type: 88(2)R
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/95 FROM:, HADDY CELLARS, POLBATHIC, TORPOINT, CORNWALL PL11 3ET
Form type: 287
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23

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Company directors and board members:

GERT JAN MEIJERINK (dissolve)
Secretary, C F O, 2005.08.19 - 2010.06.08
CONFERENCE 17 , DUIVEN
6922 CC
THE NETHERLANDS
SYNMET HOLDING B V (dissolve)
Director, N/A, 2004.01.21 - 2010.06.08
BINNENHAVEN 43 POST BOX 212 , 7500 AE ENCHEDE
NETHERLANDS
JOHN HAROLD EDWARDS (dissolve)
Secretary, COMPANY DIRECTOR, 2002.08.07 - 2005.08.19
HANS- WILLY-MERTENS-STRASSE 1 , VIERSEN
D-41749, D-41749
GERMANY
JOAN SHAW (dissolve)
Secretary, 1991.06.30 - 2002.08.12
JANNER KEVERAL GARDENS SEATON TORPOINT , CORNWALL
PL11 3JH
DUNCAN JOHN BOWETT (dissolve)
Director, MANAGING DIRECTOR, 2005.08.19 - 2006.12.04
22 LYTH HILL ROAD , SHREWSBURY
SY3 0EW, SALOP
JOHN HAROLD EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2002.08.07 - 2005.08.19
HANS- WILLY-MERTENS-STRASSE 1 , VIERSEN
D-41749, D-41749
GERMANY
GERT JAN MEYERINK (dissolve)
Director, 2004.01.21 - 2005.08.19
CONFERENCE 17 , DUIVEN
6922 CC
NETHERLANDS
JOAN SHAW (dissolve)
Director, SECRETARY, 1991.06.30 - 2002.08.12
JANNER KEVERAL GARDENS SEATON TORPOINT , CORNWALL
PL11 3JH
VINCENT JOSEPH SHAW (dissolve)
Director, PLANT SALE MANAGER, 1991.06.30 - 2005.05.16
CHESHIRE HEIGHTS HEATHERSIDE MOUNT PLEASANT MOW COP , STOKE ON TRENT
ST7 4YP
STEPHEN MICHAEL SMITH (dissolve)
Director, SALES MANAGER, 1993.03.27 - 2000.11.29
THE OLD FARM HOUSE FRONT STREET, CHEDZOY , BRIDGWATER
TA7 8RE, SOMERSET
GERT VAN LAAR (dissolve)
Director, 2004.01.21 - 2005.08.19
VERLANGDE SLOTAAN 61 , ZEIST
NETHERLANDS

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Information about the Private Limited Company SYNMET LTD 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: 2016.07.23. Reload the data