SYME & Duncan,Limited

Company Name	SYME & Duncan,Limited
Company Status	Active
Company Number	00139596
Category	Private Limited Company
Incorporation Date	10 March 1915(108 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Martyn Francis John Button
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(82 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4 The Hollies Fawkham Avenue New Barn Kent DA3 7HU

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 January 2002(86 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	04 January 2002(86 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Secretary Name	Mr David William Bowler
Nationality	British
Status	Current
Appointed	27 November 2002(87 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr John William Duncan
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(77 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevean Pound Road Lyme Regis Dorset DT7 3HX

Director Name	Peter Richard Duncan
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(77 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Silverwood Bridle Way Addington Village Croydon Surrey CR0 5AH

Director Name	Robert Andrew Duncan
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(77 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	28 Blakeney Road Beckenham Kent BR3 1HD

Secretary Name	Robert Andrew Duncan
Nationality	British
Status	Resigned
Appointed	25 August 1992(77 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 1997)
Role	Company Director
Correspondence Address	28 Blakeney Road Beckenham Kent BR3 1HD

Director Name	Michael Chevreau
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(81 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Longtree Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mr John Wilson Gray
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(82 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Resigned
Appointed	07 August 1997(82 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1999)
Role	Accountant
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Secretary Name	Teresa Ann Lawton
Nationality	British
Status	Resigned
Appointed	30 November 1999(84 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Lanreath Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JS

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	04 January 2002(86 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2002)
Role	Secretary
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£566,455
Current Liabilities	£75,520

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
15 December 2005	Application for striking-off (1 page)
14 September 2005	Return made up to 25/08/05; full list of members (7 pages)
13 September 2005	Secretary's particulars changed (1 page)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 September 2004	Return made up to 25/08/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 November 2003	Secretary's particulars changed (1 page)
12 September 2003	Return made up to 25/08/03; full list of members (6 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
11 July 2002	Director resigned (1 page)
16 April 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (9 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (6 pages)
6 February 2002	Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2001	Return made up to 25/08/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
7 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Return made up to 25/08/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 August 1999 (9 pages)
21 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned;director resigned (1 page)
9 September 1999	Return made up to 25/08/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 August 1998 (10 pages)
2 December 1998	Full accounts made up to 31 January 1998 (10 pages)
1 October 1998	Return made up to 25/08/98; full list of members (6 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Return made up to 25/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 22 blakeney road beckenham kent BR3 1HQ (1 page)
18 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1997	Declaration of assistance for shares acquisition (6 pages)
13 August 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
13 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 August 1997	Full group accounts made up to 31 January 1997 (22 pages)
9 October 1996	Return made up to 25/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 1996	Director's particulars changed (2 pages)
28 August 1996	New director appointed (1 page)
18 June 1996	Full group accounts made up to 31 January 1996 (19 pages)
31 October 1995	Return made up to 25/08/95; no change of members (4 pages)
26 October 1995	Full group accounts made up to 31 January 1995 (17 pages)
10 March 1915	Incorporation (22 pages)
10 March 1915	Registered office changed on 10/03/15 from: registered office changed (3 pages)

SYME & Duncan,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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