| Company Name | SYME & Duncan (General Works) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01474578 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1980(44 years, 3 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martyn Francis John Button |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(17 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 09 May 2006) |
| 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 | Closed |
| Appointed | 04 January 2002(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 May 2006) |
| 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 | Closed |
| Appointed | 04 January 2002(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 May 2006) |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(22 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dorset Square London NW1 6QJ |
| Director Name | Peter Richard Duncan |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 August 1997) |
| Role | Company Director |
| Correspondence Address | Silverwood Bridle Way Addington Village Croydon Surrey CR0 5AH |
| Director Name | John Charles Smith |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(12 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 December 1992) |
| Role | Manager |
| Correspondence Address | 3 Rosehill Gardens Sutton Surrey SM1 3JZ |
| Secretary Name | Peter Richard Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(12 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 18 December 1992) |
| Role | Company Director |
| Correspondence Address | Silverwood Bridle Way Addington Village Croydon Surrey CR0 5AH |
| Secretary Name | Robert Andrew Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 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 | 01 August 1997(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 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 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(17 years, 6 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(17 years, 6 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(19 years, 10 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 |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(21 years, 11 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 |
| Secretary Name | Kay Lisa Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(21 years, 11 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 | -£95,884 |
| Current Liabilities | £142,706 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| 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) |
| 26 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 7 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 7 November 2003 | Secretary's particulars changed (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 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 (9 pages) |
| 2 March 2003 | New secretary appointed (1 page) |
| 9 December 2002 | New secretary appointed (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Location of register of members (1 page) |
| 8 October 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 19 September 2002 | New secretary appointed (1 page) |
| 18 September 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 9 September 2002 | Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page) |
| 21 August 2002 | New director appointed (1 page) |
| 21 August 2002 | New director appointed (1 page) |
| 11 July 2002 | Director resigned (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 6 February 2002 | New director appointed (6 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page) |
| 6 February 2002 | New director appointed (9 pages) |
| 10 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) |
| 19 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 31 August 1999 (2 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; no change of members (4 pages) |
| 30 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 1 October 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 24 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 22 blakeney road beckenham kent BR3 1HQ (1 page) |
| 22 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 22 September 1997 | Secretary resigned (1 page) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | New director appointed (2 pages) |
| 28 July 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 12 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 16 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 31 October 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 22 January 1980 | Certificate of incorporation (1 page) |
| 22 January 1980 | Incorporation (16 pages) |