Symmetry Marketing Limited

Company Name	Symmetry Marketing Limited
Company Status	Dissolved
Company Number	01308008
Category	Private Limited Company
Incorporation Date	12 April 1977(47 years ago)
Dissolution Date	11 January 2014 (10 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(34 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 January 2014)
Role	Company Director
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(36 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 11 January 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(36 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 11 January 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Alan Frederick Brandwood
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(14 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kettleshulme Way Poynton Stockport Cheshire SK12 1TB

Director Name	Mrs Patricia Mary Hazelhurst
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(14 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5NB

Director Name	Mr Timothy John Hazelhurst
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(14 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5NB

Secretary Name	Mrs Patricia Mary Hazelhurst
Nationality	British
Status	Resigned
Appointed	26 September 1991(14 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Grimshaw Lane Bollington Macclesfield Cheshire SK10 5NB

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(27 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(27 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	29 June 2004(27 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2005(28 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(30 years after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(30 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(34 years after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

15k at £0.01	Msq Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

11 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2014	Final Gazette dissolved following liquidation (1 page)
11 January 2014	Final Gazette dissolved following liquidation (1 page)
11 October 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
11 October 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director on 5 August 2013 (2 pages)
3 July 2013	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL United Kingdom on 3 July 2013 (2 pages)
3 July 2013	Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL United Kingdom on 3 July 2013 (2 pages)
2 July 2013	Appointment of a voluntary liquidator (1 page)
2 July 2013	Statement of affairs with form 4.19 (5 pages)
2 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2013	Statement of affairs with form 4.19 (5 pages)
2 July 2013	Appointment of a voluntary liquidator (1 page)
2 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-26 (1 page)
6 June 2013	Termination of appointment of Dean Anthony Wright as a director on 31 May 2013 (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director on 31 May 2013 (2 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
5 October 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 150.43 (3 pages)
5 October 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-05 GBP 150.43 (3 pages)
5 October 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 October 2012 (1 page)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
23 November 2011	Appointment of Ashish Shah as a secretary on 21 November 2011 (1 page)
23 November 2011	Appointment of Ashish Shah as a secretary (1 page)
23 November 2011	Termination of appointment of Colin John Brigden as a secretary on 21 November 2011 (1 page)
23 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
24 August 2011	Full accounts made up to 28 February 2011 (14 pages)
24 August 2011	Accounts made up to 28 February 2011 (14 pages)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Full accounts made up to 28 February 2010 (19 pages)
8 September 2010	Accounts made up to 28 February 2010 (19 pages)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
22 September 2009	Full accounts made up to 28 February 2009 (20 pages)
22 September 2009	Accounts made up to 28 February 2009 (20 pages)
7 July 2009	Appointment Terminated Director graeme burns (1 page)
7 July 2009	Appointment terminated director graeme burns (1 page)
23 December 2008	Accounts made up to 29 February 2008 (20 pages)
23 December 2008	Full accounts made up to 29 February 2008 (20 pages)
2 October 2008	Return made up to 26/09/08; full list of members (4 pages)
2 October 2008	Return made up to 26/09/08; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
15 October 2007	Accounts made up to 28 February 2007 (6 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
26 September 2007	Return made up to 26/09/07; full list of members (2 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
2 May 2007	Company name changed I.A.S. production LIMITED\certificate issued on 02/05/07 (2 pages)
2 May 2007	Company name changed I.A.S. production LIMITED\certificate issued on 02/05/07 (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
5 December 2006	Accounts made up to 28 February 2006 (8 pages)
5 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
13 October 2006	Return made up to 26/09/06; full list of members (2 pages)
13 October 2006	Return made up to 26/09/06; full list of members (2 pages)
6 February 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
6 February 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
26 September 2005	Return made up to 26/09/05; full list of members (2 pages)
26 September 2005	Return made up to 26/09/05; full list of members (2 pages)
2 September 2005	Accounts made up to 31 October 2004 (9 pages)
2 September 2005	Full accounts made up to 31 October 2004 (9 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
27 October 2004	Return made up to 26/09/04; full list of members (7 pages)
27 October 2004	Return made up to 26/09/04; full list of members (7 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	New secretary appointed;new director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New secretary appointed;new director appointed (3 pages)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 July 2004	Registered office changed on 06/07/04 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 July 2004	Secretary resigned;director resigned (1 page)
6 July 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
29 June 2004	Accounts made up to 31 December 2003 (11 pages)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
20 October 2003	Return made up to 26/09/03; full list of members (7 pages)
20 October 2003	Return made up to 26/09/03; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 December 2002 (7 pages)
6 October 2003	Accounts made up to 31 December 2002 (7 pages)
29 October 2002	Return made up to 26/09/02; full list of members (7 pages)
29 October 2002	Return made up to 26/09/02; full list of members (7 pages)
7 August 2002	Full accounts made up to 31 December 2001 (7 pages)
7 August 2002	Accounts made up to 31 December 2001 (7 pages)
26 October 2001	Return made up to 26/09/01; full list of members (7 pages)
26 October 2001	Return made up to 26/09/01; full list of members (7 pages)
20 July 2001	Accounts made up to 31 December 2000 (7 pages)
20 July 2001	Full accounts made up to 31 December 2000 (7 pages)
25 October 2000	Return made up to 26/09/00; full list of members (7 pages)
25 October 2000	Return made up to 26/09/00; full list of members (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (7 pages)
31 May 2000	Accounts made up to 31 December 1999 (7 pages)
8 October 1999	Return made up to 26/09/99; no change of members (4 pages)
8 October 1999	Return made up to 26/09/99; no change of members (4 pages)
20 July 1999	Accounts made up to 31 December 1998 (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1998	Return made up to 26/09/98; full list of members (6 pages)
26 October 1998	Return made up to 26/09/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 December 1997 (7 pages)
11 September 1998	Accounts made up to 31 December 1997 (7 pages)
26 October 1997	Accounts made up to 31 December 1996 (5 pages)
26 October 1997	Full accounts made up to 31 December 1996 (5 pages)
15 October 1997	Return made up to 26/09/97; no change of members (4 pages)
15 October 1997	Return made up to 26/09/97; no change of members (4 pages)
27 October 1996	Return made up to 26/09/96; no change of members (4 pages)
27 October 1996	Return made up to 26/09/96; no change of members (4 pages)
8 August 1996	Accounts made up to 31 December 1995 (4 pages)
8 August 1996	Full accounts made up to 31 December 1995 (4 pages)
24 October 1995	Return made up to 26/09/95; full list of members (6 pages)
24 October 1995	Return made up to 26/09/95; full list of members (6 pages)
24 October 1995	Accounts made up to 31 December 1994 (5 pages)
24 October 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
19 October 1989	Company name changed I.A.S. publicity LIMITED\certificate issued on 20/10/89 (2 pages)
19 October 1989	Company name changed I.A.S. publicity LIMITED\certificate issued on 20/10/89 (2 pages)
28 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1988	Memorandum and Articles of Association (16 pages)
16 January 1988	Memorandum and Articles of Association (16 pages)
12 April 1977	Certificate of incorporation (1 page)
12 April 1977	Certificate of incorporation (1 page)

Symmetry Marketing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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