Symicron Limited

Company Name	Symicron Limited
Company Status	Dissolved
Company Number	01409582
Category	Private Limited Company
Incorporation Date	16 January 1979(45 years, 3 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	John William Tilbrook
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(12 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (closed 27 December 2011)
Role	Chairman+Managing Director
Country of Residence	United Kingdom
Correspondence Address	41 Wilberforce Court Holwood Westerham Road Keston Kent BR2 6HU

Secretary Name	John William Tilbrook
Nationality	British
Status	Closed
Appointed	06 May 2004(25 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 27 December 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	41 Wilberforce Court Holwood Westerham Road Keston Kent BR2 6HU

Director Name	Mr Charles Mark Waring Powell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(12 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 25 September 2008)
Role	Technical Director
Country of Residence	GB
Correspondence Address	60 Hayes Road Bromley Kent BR4 0ER

Director Name	Mrs Janice Lesley Tilbrook
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(12 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 May 2004)
Role	Administration Director
Correspondence Address	60 Romney Drive Bromley Kent BR1 2TE

Secretary Name	Mrs Janice Lesley Tilbrook
Nationality	British
Status	Resigned
Appointed	18 May 1991(12 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 May 2004)
Role	Company Director
Correspondence Address	60 Romney Drive Bromley Kent BR1 2TE

Location

Registered Address	4 Greenlane Business Park 238 Green Lane London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London

Shareholders

5k at 1	John William Tilbrook 99.00% Ordinary
50 at 1	Charles Mark Powell 1.00% Ordinary

Financials

Year	2014
Net Worth	£143,653
Cash	£101,573
Current Liabilities	£2,981

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
5 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 June 2010	Statement of capital on 4 June 2010 GBP 100 (4 pages)
4 June 2010	Statement of capital on 4 June 2010 GBP 100 (4 pages)
4 June 2010	Statement of capital on 4 June 2010 GBP 100 (4 pages)
2 June 2010	Statement by directors (1 page)
2 June 2010	Solvency statement dated 14/05/10 (1 page)
2 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2010	Statement by Directors (1 page)
2 June 2010	Solvency Statement dated 14/05/10 (1 page)
2 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 April 2010	Previous accounting period extended from 31 July 2009 to 30 September 2009 (3 pages)
21 April 2010	Previous accounting period extended from 31 July 2009 to 30 September 2009 (3 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
18 May 2009	Return made up to 18/05/09; full list of members (3 pages)
25 September 2008	Appointment terminated director charles powell (1 page)
25 September 2008	Appointment Terminated Director charles powell (1 page)
18 September 2008	Director and Secretary's Change of Particulars / john tilbrook / 18/09/2008 / HouseName/Number was: , now: 41; Street was: 58 the boulevard, now: wilberforce court holwood; Area was: , now: westerham road; Post Town was: greenhithe, now: keston; Post Code was: DA9 9GU, now: BR2 6HU; Country was: , now: united kingdom (1 page)
18 September 2008	Return made up to 18/05/08; full list of members (4 pages)
18 September 2008	Return made up to 18/05/08; full list of members (4 pages)
18 September 2008	Director and secretary's change of particulars / john tilbrook / 18/09/2008 (1 page)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
3 July 2006	Return made up to 18/05/06; full list of members (3 pages)
3 July 2006	Return made up to 18/05/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 August 2005	Return made up to 18/05/05; full list of members (7 pages)
16 August 2005	Return made up to 18/05/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 July 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Return made up to 18/05/04; full list of members (7 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
15 May 2003	Return made up to 18/05/03; full list of members (7 pages)
15 May 2003	Return made up to 18/05/03; full list of members (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
17 May 2002	Return made up to 18/05/02; full list of members (7 pages)
17 May 2002	Return made up to 18/05/02; full list of members (7 pages)
5 June 2001	Return made up to 18/05/01; full list of members (10 pages)
5 June 2001	Return made up to 18/05/01; full list of members (10 pages)
8 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
8 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
15 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (7 pages)
15 June 2000	Return made up to 18/05/00; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
7 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
2 December 1999	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
2 December 1999	Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
25 May 1999	Return made up to 18/05/99; full list of members (6 pages)
25 May 1999	Return made up to 18/05/99; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
10 September 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
24 May 1998	Return made up to 18/05/98; no change of members (4 pages)
19 June 1997	Return made up to 18/05/97; no change of members (4 pages)
19 June 1997	Return made up to 18/05/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
19 June 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
9 September 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
9 September 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
4 June 1996	Return made up to 18/05/96; full list of members (6 pages)
4 June 1996	Return made up to 18/05/96; full list of members (6 pages)
22 May 1995	Return made up to 18/05/95; no change of members (4 pages)
22 May 1995	Return made up to 18/05/95; no change of members (4 pages)
16 January 1979	Incorporation (15 pages)
16 January 1979	Incorporation (15 pages)

Symicron Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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