SYMBOL TECHNOLOGIES UK LIMITED

Overview

Company Name	SYMBOL TECHNOLOGIES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03227022
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996
Date of Cessation	Feb 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SYMBOL TECHNOLOGIES UK LIMITED?

(7210) /

Where is SYMBOL TECHNOLOGIES UK LIMITED located?

Registered Office Address	4 St. Giles Court Southampton Street RG1 2QL Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SYMBOL TECHNOLOGIES UK LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1451) LIMITED	Jul 19, 1996	Jul 19, 1996

What are the latest accounts for SYMBOL TECHNOLOGIES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for SYMBOL TECHNOLOGIES UK LIMITED?

Annual Return

Last Annual Return	Jul 19, 2011

What are the latest filings for SYMBOL TECHNOLOGIES UK LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2014

Return of final meeting in a members' voluntary winding up

19 pages

4.71

Nov 28, 2013

Liquidators' statement of receipts and payments to Sep 25, 2013

14 pages

4.68

Nov 27, 2012

Liquidators' statement of receipts and payments to Sep 25, 2012

12 pages

4.68

Oct 05, 2011

Registered office address changed from Motorola Jays Close Viables Basingstoke Hampshire RG22 4PD on Oct 05, 2011

1 pages

AD01

Oct 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 05, 2011

Declaration of solvency

3 pages

4.70

Jul 20, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2011	Statement of capital on Jul 20, 2011 Capital: GBP 100	SH01

Aug 02, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

4 pages

AR01

Jul 23, 2010

Group of companies' accounts made up to Dec 31, 2009

27 pages

Jun 02, 2010

Appointment of Mrs Amanda Jane Moore as a secretary

1 pages

AP03

Jun 02, 2010

Termination of appointment of Tara Wilson as a secretary

1 pages

TM02

Apr 01, 2010

Termination of appointment of Edward Fitzpatrick as a director

1 pages

TM01

Sep 29, 2009

legacy

1 pages

287

Sep 29, 2009

legacy

1 pages

288a

Sep 29, 2009

legacy

1 pages

288b

Jul 22, 2009

Group of companies' accounts made up to Dec 31, 2008

28 pages

Jul 20, 2009

legacy

4 pages

363a

Feb 20, 2009

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 30, 2009

legacy

1 pages

288a

Jan 20, 2009

legacy

1 pages

288c

Jan 20, 2009

legacy

1 pages

288b

Nov 12, 2008

legacy

1 pages

288b

Nov 12, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of SYMBOL TECHNOLOGIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Amanda Jane Southampton Street RG1 2QL Reading 4 St. Giles Court Berkshire	Jun 02, 2010		Secretary	Southampton Street RG1 2QL Reading 4 St. Giles Court Berkshire					151678750001
HOBBS, Graeme Nigel Arlington Place Gordon Road SO23 7TR Winchester 23 Hampshire	Jul 25, 2008		Director	Arlington Place Gordon Road SO23 7TR Winchester 23 Hampshire	England	British	1956-5	Director Business Operations	132253570001
VASYLEVSKA, Tetyana Danvers Drive Church Crookham GU52 0YZ Fleet 79 Surrey	Nov 10, 2008		Director	Danvers Drive Church Crookham GU52 0YZ Fleet 79 Surrey	United Kingdom	British	1972-10	Finance Manager	134497490001
GOLDNER, Leonard 7 Valentine Court 11724 Cold Spring Harbour New York Usa	Aug 16, 1996	Jun 30, 2003	Secretary	7 Valentine Court 11724 Cold Spring Harbour New York Usa		Usa		Senior Vice President&General	49192000001
HOLLWAY, Guy Selwyn 33 Church Grove Little Chalfont HP6 6SJ Amersham Buckinghamshire	Dec 31, 2001	Jul 13, 2004	Secretary	33 Church Grove Little Chalfont HP6 6SJ Amersham Buckinghamshire		British			36082970001
HUGHES, Sian Carolyn Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon	Jul 23, 2008	Sep 29, 2009	Secretary	Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon		British		Solicitor	124350900001
OLLINGTON, Patrick John 2 Wentworth Close GU23 6DB Ripley Holly Lodge Surrey United Kingdom	Apr 20, 1998	Dec 23, 2003	Secretary	2 Wentworth Close GU23 6DB Ripley Holly Lodge Surrey United Kingdom		British			130197720001
WALKER, Sarah Louise 16 The Crescent KT13 8EL Weybridge Surrey	Jul 13, 2004	Jul 23, 2008	Secretary	16 The Crescent KT13 8EL Weybridge Surrey		British		Solicitor	87254370002
WILSON, Tara Louise The Common Rowde SN10 1SZ Devizes Wick Farm Wiltshire United Kingdom	Sep 29, 2009	Jun 02, 2010	Secretary	The Common Rowde SN10 1SZ Devizes Wick Farm Wiltshire United Kingdom		Other		Lawyer	141103070001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 23, 1996	Aug 16, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 1996	Jul 23, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABBOTT, Todd Alan 12 Pheasant Close South Southampton New York 11968 Usa	Jul 19, 2005	Sep 22, 2006	Director	12 Pheasant Close South Southampton New York 11968 Usa		Us Citizen	1959-8	Vp Ww Sales	107791520001
AMBIDGE, Gordon Christopher 3 Autumn Walk RG10 8BS Wargrave Berkshire	Aug 16, 1996	Dec 01, 2000	Director	3 Autumn Walk RG10 8BS Wargrave Berkshire		British	1943-11	Managing Director	49428570001
BAYER, Michael Bernd 13 Langkamp Hamburg Germany	Jan 03, 2008	Jun 20, 2008	Director	13 Langkamp Hamburg Germany		German	1964-3	Vp & Gm	127391660001
BESSERMANN, Henrik 2 Beech Close Court KT11 2HA Cobham Surrey	Aug 16, 1996	Dec 31, 1998	Director	2 Beech Close Court KT11 2HA Cobham Surrey		Danish	1941-1	Vice President	34889100001
BRAVMAN, Richard Edward 1 Weatherstone Way Smithtown Ny 11787 United States Of America	May 01, 2002	Jul 13, 2004	Director	1 Weatherstone Way Smithtown Ny 11787 United States Of America		Us Citizen	1955-4	Vice Chairman & Ceo	82864110001
BROWN, David Martin, Sir Stanmore Beedon RG20 8SR Newbury Bridleway Cottage Berkshire United Kingdom	Feb 28, 2007	Jul 31, 2008	Director	Stanmore Beedon RG20 8SR Newbury Bridleway Cottage Berkshire United Kingdom	England	British	1950-5	Business Executive	132290810001
BUNYAN, Clive Vincent Holtwood Onslow Crescent GU22 7AU Woking Surrey	Jan 05, 2001	Dec 31, 2001	Director	Holtwood Onslow Crescent GU22 7AU Woking Surrey	England	British	1960-7	Human Resources Director	74716900001
BURTON, Jan Harder Oxford Cottage Farm Winkfield Lane SL4 4QS Winkfield Berkshire	Jul 10, 2006	Jan 03, 2008	Director	Oxford Cottage Farm Winkfield Lane SL4 4QS Winkfield Berkshire		Us Citizen	1955-11	Vp Emea Sales	114065920001
CONBOY, James Michael 25 Adams Street FOREIGN Floral Park Nassau, New York 11001 Usa	Jul 13, 2004	May 19, 2005	Director	25 Adams Street FOREIGN Floral Park Nassau, New York 11001 Usa		Us Citizen	1965-3	Vp Chief Accounting Office	99064060001
COON, John Melville Garnet Notleys House Bagshot Road TW20 0RT Englefield Green Surrey	Dec 01, 2000	Jul 13, 2004	Director	Notleys House Bagshot Road TW20 0RT Englefield Green Surrey	England	United Kingdom	1961-11	Vp & General Manager Uk & Eire	206060150001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jul 19, 1996	Aug 16, 1996	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	Solicitor	29438580001
EDEN, Richard 26 Oaktree Drive RG27 9RN Hook Hampshire	Feb 28, 2007	Jan 11, 2008	Director	26 Oaktree Drive RG27 9RN Hook Hampshire	England	British	1965-6	Accountant	85228020001
FITZPATRICK, Edward Landis Drive North Wales 1387 Pennsylvania Pa 19454 Usa	Jan 20, 2009	Mar 31, 2010	Director	Landis Drive North Wales 1387 Pennsylvania Pa 19454 Usa	Usa	United States	1966-8	Vice President & Corp Controller	136007850001
GARRETT, Melvyn John 5 Lenton Close SN14 0UB Chippenham Wiltshire	Feb 18, 2008	Nov 10, 2008	Director	5 Lenton Close SN14 0UB Chippenham Wiltshire	England	British	1958-10	Finance Director	41224770002
GOLDNER, Leonard 7 Valentine Court 11724 Cold Spring Harbour New York Usa	Aug 16, 1996	Jun 30, 2003	Director	7 Valentine Court 11724 Cold Spring Harbour New York Usa		Usa	1947-6	Executive Vp & General Manager	49192000001
GREENQUIST, Mark Thomas 84 South Manor Court Wall Monmouth/New Jersey 07719 Usa	Jul 13, 2004	Jul 15, 2005	Director	84 South Manor Court Wall Monmouth/New Jersey 07719 Usa		Us Citizen	1958-11	Vp Sr Cfo	99063900001
HUGHES, Edward John 1212 Olive Street, Arlington Heights Illinois 60004 Usa	Feb 21, 2007	Sep 24, 2007	Director	1212 Olive Street, Arlington Heights Illinois 60004 Usa		American	1952-8	Business Executive	118546540001
LANGROCK, James Michael 22 Hawkins Road Stony Brook New York 11790 New York	May 19, 2005	May 20, 2008	Director	22 Hawkins Road Stony Brook New York 11790 New York	United States	American	1965-3	Vp Cao Contr	235110160001
MEISSNER, Laurel Grace Wheatland Court Naperville 2811 Illinois 60564 Usa	Jul 23, 2008	Jan 14, 2009	Director	Wheatland Court Naperville 2811 Illinois 60564 Usa	United States Of America	United States	1958-2	Cao	165951920001
OERNFELDT, Sven Henley Hall Friary Hall Friary Road SL5 9HD Ascot Berkshire	Jan 01, 1999	Jan 05, 2001	Director	Henley Hall Friary Hall Friary Road SL5 9HD Ascot Berkshire		Danish	1947-3	Managing Director	62202450001
OLLINGTON, Patrick John 2 Wentworth Close GU23 6DB Ripley Holly Lodge Surrey United Kingdom	Dec 31, 2001	Dec 23, 2003	Director	2 Wentworth Close GU23 6DB Ripley Holly Lodge Surrey United Kingdom	United Kingdom	British	1956-9	V P Finance	130197720001
PORRETTO, James 33 Woodland Lane Smithtown New York 11787 Usa	Jul 15, 2005	Feb 21, 2007	Director	33 Woodland Lane Smithtown New York 11787 Usa	Usa	Us Citizen	1961-8	Vp Tax	152436010002
PRIESTLEY, Stephen Michael 22 The Avenue RG45 6PG Crowthorne Berkshire	Jul 13, 2004	Jul 19, 2005	Director	22 The Avenue RG45 6PG Crowthorne Berkshire		British	1961-11	General Manager	99063670001
RAZMILOVIC, Tomo Manor House Manor House Drive SL5 7LL Ascot Berkshire	Aug 16, 1996	May 01, 2002	Director	Manor House Manor House Drive SL5 7LL Ascot Berkshire		Swedish	1942-5	President & Cdo	49428760002

View Detailed Information on Officers and People with Significant Control

Does SYMBOL TECHNOLOGIES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2011	Commencement of winding up
Feb 12, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Boyle 4 St Giles Court Southampton Street RG1 2QL Reading	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading	Sep 26, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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