SYMBIONICS GROUP LIMITED
Overview
| Company Name | SYMBIONICS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03248564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYMBIONICS GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SYMBIONICS GROUP LIMITED located?
| Registered Office Address | C/O Cadence Design Systems Ltd Bagshot Road RG12 0PH Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYMBIONICS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 69 LIMITED | Sep 11, 1996 | Sep 11, 1996 |
What are the latest accounts for SYMBIONICS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2013 |
What is the status of the latest annual return for SYMBIONICS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SYMBIONICS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 30, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 28, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 29, 2012 | 14 pages | AA | ||||||||||
Termination of appointment of Victoria Lee Hair as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Lee Hair as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Geoffrey Ribar as a director on Dec 16, 2010 | 3 pages | AP01 | ||||||||||
Full accounts made up to Jan 01, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Kevin Scott Palatnik as a director on Nov 01, 2010 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jan 02, 2010 | 14 pages | AA | ||||||||||
Full accounts made up to Jan 03, 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SYMBIONICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, James Judson | Secretary | 189 El Dorado Avenue Palo Alto California Ca 94306 Usa | American | Associate General Counsel | 85835330001 | |||||
| COWIE, James Judson | Director | 189 El Dorado Avenue Palo Alto California Ca 94306 Usa | United States | American | Lawyer | 85835330001 | ||||
| RIBAR, Geoffrey George, Mr. | Director | Bagshot Road RG12 0PH Bracknell L'Avenir Berkshire United Kingdom | United States | United States | None | 165138830001 | ||||
| HAIR, Victoria Lee | Secretary | Sutton Court Fauconberg Rd Chiswick W4 3JF London 73 | Other | Lawyer | 139712860001 | |||||
| HARRISON, Kelvin Frank | Secretary | Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire | British | Chartered Engineer | 152236760001 | |||||
| HUDSON, Brent Christopher | Secretary | Hadley Holywell St Ives PE17 3TQ Huntingdon Cambridgeshire | British | 56153160002 | ||||||
| PAHLJINA, Christopher Joseph | Secretary | St Mary's Grove W4 3LL Chiswick 19 London | Australian British | 108208230005 | ||||||
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | Solicitor | 8407810001 | |||||
| STAPLEY, Marc Andrew | Secretary | 33 Monkfield Lanee CB3 6AH Cambourne Cambridgeshire | British | Chartered Accountant | 50127050004 | |||||
| WATSON, Evelyn Isobel | Secretary | Tigh Na Gleann 37 Penicuik Road EH25 9LJ Roslin Midlothian | British | 97251900001 | ||||||
| ADAMS, John Colin | Director | 32 Dick Place EH9 2JB Edinburgh Lothian | Scotland | British | Vice President | 82146950001 | ||||
| ALBROW, Richard John | Director | New Barn Close Bartlow Road Hadstock CB21 4PF Cambridge Cambridgeshire | England | British | Engineer | 21469720003 | ||||
| BELL, Duane Welby | Director | 1089 Via Di Salerno Pleasanton Ca 94566 Usa | American | Executive | 72627470001 | |||||
| BUSHBY, Kevin John | Director | Windlecote House Eastgate Cottage Heath House Road GU22 0RD Woking Surrey | United Kingdom | British | General Manager | 57343940002 | ||||
| D'EYSSAUTIER, Guillaume | Director | 8 Larpent Avenue SW15 6UP London | French | Vp And G Manager | 83640600001 | |||||
| DERBYSHIRE, James Henry | Director | 45 Kotare Street Fendalton Christchurch New Zealand | British | Consultant | 71934850003 | |||||
| EDMUNDS, Michael Robert | Director | Valetta La Rue De La Presse, St. Peter JE3 7YG Jersey Channel Islands | British | Trustee | 64332950003 | |||||
| FIELDER, Dennis Arthur | Director | 14 The Hectare Great Shelford CB2 5UT Cambridge | British | Engineer | 1951620002 | |||||
| HAIR, Victoria Lee | Director | Sutton Court Fauconberg Rd Chiswick W4 3JF London 73 | England | Other | Lawyer | 139712860001 | ||||
| HARRISON, Kelvin Frank | Director | Turners Hall Farm Mackeyre End AL5 5DU Harpenden Hertfordshire | United Kingdom | British | Chartered Engineer | 152236760001 | ||||
| HUDSON, Brent Christopher | Director | South Stoke House Waterbeach CB5 9HR Cambridge Cambridgeshire | British | Vice President & General Manag | 74350790001 | |||||
| HUDSON, Brent Christopher | Director | Hadley Holywell St Ives PE17 3TQ Huntingdon Cambridgeshire | British | Director | 56153160002 | |||||
| MARLTON, Anthony Paul | Director | Copperfields Church Street Great Chesterford CB10 1NP Saffron Walden Essex | British | Engineer | 1951590001 | |||||
| MCKEITHEN, Robert Lee Smith | Director | 11 Maple Leaf Way Atherton Ca 94027 FOREIGN California Usa | Us Citizen | Sr Vp And General Counsel | 59770970001 | |||||
| PAHLJINA, Christopher Joseph | Director | St Mary's Grove W4 3LL Chiswick 19 London | Australian British | Lawyer | 108208230005 | |||||
| PALATNIK, Kevin Scott | Director | Glen Drive San Jose 6054 Foothill California 95123 United States | Usa | United States | Senior Finance Manager | 133176490001 | ||||
| PORTER, William | Director | 1424 Cherrywood Drive San Mateo California Ca 94403 Usa | Us Citizen | Senoir Vp And Cfo | 85834960001 | |||||
| RILEY, Alexander | Director | St Michaels Mount Longstanton CB4 5EZ Cambridge | United Kingdom | British | Engineer | 21458570004 | ||||
| SHORT, John Richard | Director | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | United Kingdom | British | Solicitor | 8407810001 | ||||
| TALBOT, Paul John | Director | Ridgeview Windgates Bray County Wicklow Ireland | Irish | Accountant Director | 75836270003 | |||||
| WHITE, Mark Robert | Director | 19866 Buckhaven Lane Saratoga Ca 95070 Usa | American | Finance Director | 43189980003 | |||||
| WIEDERHOLD, Robert Peter | Director | 107 Forrester Court Los Gatos Ca 95032 Usa | United States | American | Ceo | 168775290001 | ||||
| WOMACK, Michael Thomas | Nominee Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 900007990001 |
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. - license: CC0