Symera Ivs Limited

Company Name	Symera Ivs Limited
Company Status	Dissolved
Company Number	00685177
Category	Private Limited Company
Incorporation Date	2 March 1961(63 years, 2 months ago)
Dissolution Date	3 February 2011 (13 years, 2 months ago)
Previous Names	Lodge Service (Scotland) Limited and Lodge Service Technical Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Lyndon Walker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(45 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Thorne Road Edenthorpe Doncaster South Yorkshire DN3 2JA

Secretary Name	Company Creations And Control Limited (Corporation)
Status	Closed
Appointed	04 February 2009(47 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 03 February 2011)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Director Name	Mr William Gilbert
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(30 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2006)
Role	Security Consultant
Correspondence Address	96 Langside Avenue Glasgow Lanarkshire G41 2TR Scotland

Director Name	Mr Alan John Green
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(30 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	40 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JH

Director Name	Mr John Stuart Lodge
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(30 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Daglingworth Place Cirencester Glos GL7 7HU Wales

Secretary Name	Mr Alan John Green
Nationality	British
Status	Resigned
Appointed	17 July 1991(30 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	40 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JH

Director Name	Mr Stuart Roy Lodge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Haarlem Road London W14 0JL

Secretary Name	Mr Stuart Roy Lodge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(36 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Haarlem Road London W14 0JL

Secretary Name	Mr Stuart Roy Lodge
Nationality	British
Status	Resigned
Appointed	01 February 1998(36 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Haarlem Road London W14 0JL

Secretary Name	Mr Michael Wynne Reynolds
Nationality	British
Status	Resigned
Appointed	21 November 2000(39 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 High Street Eton Windsor Berkshire SL4 6BD

Director Name	David John Parker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(45 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Arlington Road Southend On Sea Essex SS2 4UW

Location

Registered Address	Capital House 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£125,815
Gross Profit	£59,524
Net Worth	£23,523
Current Liabilities	£63,915

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

3 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2011	Final Gazette dissolved following liquidation (1 page)
3 November 2010	Completion of winding up (1 page)
3 November 2010	Completion of winding up (1 page)
4 February 2010	Order of court to wind up (3 pages)
4 February 2010	Order of court to wind up (3 pages)
27 January 2010	Order of court to wind up (1 page)
27 January 2010	Order of court to wind up (1 page)
1 December 2009	Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA on 1 December 2009 (1 page)
5 November 2009	Compulsory strike-off action has been suspended (1 page)
5 November 2009	Compulsory strike-off action has been suspended (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Company name changed lodge service technical LIMITED\certificate issued on 09/02/09 (2 pages)
6 February 2009	Company name changed lodge service technical LIMITED\certificate issued on 09/02/09 (2 pages)
4 February 2009	Appointment terminated director stuart lodge (1 page)
4 February 2009	Appointment Terminated Secretary stuart lodge (1 page)
4 February 2009	Secretary appointed company creations and control LIMITED (1 page)
4 February 2009	Appointment terminated secretary stuart lodge (1 page)
4 February 2009	Appointment Terminated Director stuart lodge (1 page)
4 February 2009	Secretary appointed company creations and control LIMITED (1 page)
15 December 2008	Return made up to 17/07/08; full list of members (7 pages)
15 December 2008	Return made up to 17/07/08; full list of members (7 pages)
1 October 2008	Registered office changed on 01/10/2008 from bank house 15 gosditch street cirencester gloucestershire GL7 2AG (1 page)
1 October 2008	Registered office changed on 01/10/2008 from bank house 15 gosditch street cirencester gloucestershire GL7 2AG (1 page)
5 August 2008	Appointment terminated director david parker (1 page)
5 August 2008	Appointment Terminated Director david parker (1 page)
6 February 2008	Full accounts made up to 31 July 2007 (13 pages)
6 February 2008	Full accounts made up to 31 July 2007 (13 pages)
14 August 2007	Return made up to 17/07/07; full list of members (3 pages)
14 August 2007	Return made up to 17/07/07; full list of members (3 pages)
11 June 2007	Accounts made up to 31 July 2006 (5 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
10 November 2006	Company name changed lodge service (scotland) LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006	Company name changed lodge service (scotland) LIMITED\certificate issued on 10/11/06 (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
6 July 2006	Full accounts made up to 31 July 2005 (12 pages)
6 July 2006	Full accounts made up to 31 July 2005 (12 pages)
1 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
1 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
28 July 2005	Return made up to 17/07/05; full list of members (3 pages)
28 July 2005	Return made up to 17/07/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 July 2004 (13 pages)
25 May 2005	Full accounts made up to 31 July 2004 (13 pages)
14 July 2004	Return made up to 17/07/04; full list of members (7 pages)
14 July 2004	Return made up to 17/07/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 July 2003 (14 pages)
17 May 2004	Full accounts made up to 31 July 2003 (14 pages)
2 December 2003	Registered office changed on 02/12/03 from: stuart house 55 catherine place london SW1E 6DY (1 page)
2 December 2003	Registered office changed on 02/12/03 from: stuart house 55 catherine place london SW1E 6DY (1 page)
22 November 2003	Auditor's resignation (1 page)
22 November 2003	Auditor's resignation (1 page)
30 July 2003	Return made up to 17/07/03; full list of members (7 pages)
30 July 2003	Return made up to 17/07/03; full list of members (7 pages)
20 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
20 May 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
19 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2002	Return made up to 17/07/02; full list of members (7 pages)
16 August 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
16 August 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	New secretary appointed (2 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Particulars of mortgage/charge (3 pages)
13 August 2001	Return made up to 17/07/01; full list of members (7 pages)
13 August 2001	Return made up to 17/07/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
26 July 2000	Return made up to 17/07/00; full list of members (7 pages)
26 July 2000	Return made up to 17/07/00; full list of members (7 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
6 August 1999	Return made up to 17/07/99; full list of members (6 pages)
6 August 1999	Return made up to 17/07/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
17 August 1998	Return made up to 17/07/98; no change of members (4 pages)
17 August 1998	Return made up to 17/07/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 August 1997	Return made up to 17/07/97; no change of members (4 pages)
22 August 1997	Return made up to 17/07/97; no change of members (4 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 August 1996	Return made up to 17/07/96; full list of members (6 pages)
14 August 1996	Return made up to 17/07/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Return made up to 17/07/95; no change of members (4 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

Symera Ivs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London