ALISON SYMONDS LIMITED
Overview
| Company Name | ALISON SYMONDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03449475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALISON SYMONDS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ALISON SYMONDS LIMITED located?
| Registered Office Address | c/o GEOFFREY MARTIN & CO 7-8 Conduit Street W1S 2XF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALISON SYMONDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORNET SYSTEMS LIMITED | Oct 14, 1997 | Oct 14, 1997 |
What are the latest accounts for ALISON SYMONDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 18, 2013 |
What is the status of the latest annual return for ALISON SYMONDS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALISON SYMONDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Jul 18, 2013 | 7 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 2 Church Street Burnham Slough SL1 7HZ United Kingdom* on Jul 29, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 31, 2013 to Jul 18, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of The Contractors Accountant Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Alison Margaret Symonds on Jul 03, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Symonds as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 73 Gilbert Scott Court Whielden Street Amersham Buckinghamshire HP7 0AR England* on Apr 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Alison Margaret Symonds on Feb 07, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 73 Gilbert Scott Court Whielden Street Amersham Buckinghamshire HP7 0AR United Kingdom* on Jul 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Ms Alison Margaret Symonds on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 73 Gilbert Scott Court Whielden Street Amersham Buckinghamshire HP7 0AP England* on Feb 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for The Contractors Accountant Ltd on Jan 13, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of ALISON SYMONDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYMONDS, Alison Margaret | Director | c/o Geoffrey Martin & Co Conduit Street W1S 2XF London 7-8 England | England | British | It Consultant | 56010810004 | ||||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||||||
| THE CONTRACTORS ACCOUNTANT LIMITED | Secretary | Victoria Road KT6 4JL Surbiton 45e Surrey United Kingdom |
| 175824100001 | ||||||||||
| SYMONDS, Ian Michael | Director | 13 Lammas Park Road W5 5JD London | United Kingdom | British | It Consultant | 56011410001 | ||||||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Does ALISON SYMONDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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