Company NameSYMA System (UK) Limited
Company StatusDissolved
Company Number01054658
CategoryPrivate Limited Company
Incorporation Date16 May 1972(51 years, 11 months ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Graham Brocksom
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1994(22 years, 1 month after company formation)
Appointment Duration3 years, 2 months (closed 16 September 1997)
RoleCompany Director
Correspondence AddressFlat 17 Russell Court
112 Hammersmith Grove
London
W6 7HB
Secretary NameDavid Graham Brocksom
NationalityBritish
StatusClosed
Appointed25 May 1995(23 years after company formation)
Appointment Duration2 years, 3 months (closed 16 September 1997)
RoleCompany Director
Correspondence AddressFlat 17 Russell Court
112 Hammersmith Grove
London
W6 7HB
Director NameIan Frederick McQuattie
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(19 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 February 1997)
RoleCompany Director
Correspondence Address49 The Avenue
Kew Gardens
Richmond
Surrey
TW9 2AL
Director NameMichael Douglas Weston
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(19 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 June 1994)
RoleAccountant
Correspondence AddressGlaisdale Priory Mead
Doddinghurst
Brentwood
Essex
CM15 0NB
Secretary NameMichael Douglas Weston
NationalityBritish
StatusResigned
Appointed21 December 1991(19 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 June 1994)
RoleCompany Director
Correspondence AddressGlaisdale Priory Mead
Doddinghurst
Brentwood
Essex
CM15 0NB
Secretary NameJacqueline Melanie Burkett
NationalityAustralian
StatusResigned
Appointed16 June 1994(22 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 25 May 1995)
RoleCompany Director
Correspondence AddressHadden House
Hadden Hill
North Moreton
Oxfordshire
OX11 9BJ

Location

Registered Address32/36 Telford Way
London
W3 7XS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (27 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

16 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
27 May 1997First Gazette notice for voluntary strike-off (1 page)
11 April 1997Application for striking-off (1 page)
21 February 1997Director resigned (1 page)
30 December 1996Return made up to 21/12/96; full list of members (7 pages)
6 November 1996Accounts for a dormant company made up to 30 April 1996 (4 pages)
17 February 1996Accounts for a dormant company made up to 30 April 1995 (4 pages)
14 February 1996Return made up to 21/12/95; no change of members (6 pages)
12 June 1995New secretary appointed (2 pages)
12 June 1995Secretary resigned (2 pages)