SYME & Duncan (Contracts) Limited

Company Name	SYME & Duncan (Contracts) Limited
Company Status	Dissolved
Company Number	01474645
Category	Private Limited Company
Incorporation Date	22 January 1980(44 years, 3 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2002(21 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 01 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Vinci Plc Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	22 December 2014(34 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (closed 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 112 Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Mr John Anthony Brawn
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	17 Layhams Road West Wickham Kent BR4 9HD

Director Name	Robert Andrew Duncan
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 August 1997)
Role	Company Director
Correspondence Address	28 Blakeney Road Beckenham Kent BR3 1HD

Director Name	Peter Richard Duncan
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 August 1997)
Role	Company Director
Correspondence Address	Silverwood Bridle Way Addington Village Croydon Surrey CR0 5AH

Secretary Name	Mr Albert Edward Reeves
Nationality	British
Status	Resigned
Appointed	06 July 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Westfield Cottage Penshurst Tonbridge Kent TN11 8HA

Secretary Name	Robert Andrew Duncan
Nationality	British
Status	Resigned
Appointed	31 January 1996(16 years after company formation)
Appointment Duration	1 year, 6 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	30 June 1997(17 years, 5 months after company formation)
Appointment Duration	5 years (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Longtree Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Martyn Francis John Button
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(17 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 December 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 The Hollies Fawkham Avenue New Barn Kent DA3 7HU

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	Martyn Francis John Button
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
Country of Residence	England
Correspondence Address	4 The Hollies Fawkham Avenue New Barn Kent DA3 7HU

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(21 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

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

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(22 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(27 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(28 years after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

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

Shareholders

10k at £1	C & B Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Application to strike the company off the register (3 pages)
8 May 2015	Application to strike the company off the register (3 pages)
21 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
22 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (5 pages)
22 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (5 pages)
22 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 February 2013	Termination of appointment of Martyn Button as a director (2 pages)
7 February 2013	Termination of appointment of Martyn Button as a director (2 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Director's details changed for Martyn Francis John Button on 1 January 2011 (2 pages)
11 July 2011	Director's details changed for Martyn Francis John Button on 1 January 2011 (2 pages)
11 July 2011	Director's details changed for Martyn Francis John Button on 1 January 2011 (2 pages)
2 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (19 pages)
2 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (19 pages)
2 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (19 pages)
29 June 2010	Full accounts made up to 31 December 2009 (9 pages)
29 June 2010	Full accounts made up to 31 December 2009 (9 pages)
25 July 2009	Return made up to 03/07/09; full list of members (6 pages)
25 July 2009	Return made up to 03/07/09; full list of members (6 pages)
22 July 2009	Full accounts made up to 31 December 2008 (10 pages)
22 July 2009	Full accounts made up to 31 December 2008 (10 pages)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
29 August 2008	Full accounts made up to 31 December 2007 (12 pages)
29 July 2008	Return made up to 04/07/08; full list of members (6 pages)
29 July 2008	Return made up to 04/07/08; full list of members (6 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
25 September 2007	Full accounts made up to 31 December 2006 (11 pages)
6 August 2007	Return made up to 06/07/07; full list of members (6 pages)
6 August 2007	Return made up to 06/07/07; full list of members (6 pages)
27 September 2006	Full accounts made up to 31 December 2005 (11 pages)
27 September 2006	Full accounts made up to 31 December 2005 (11 pages)
26 July 2006	Return made up to 06/07/06; full list of members (6 pages)
26 July 2006	Return made up to 06/07/06; full list of members (6 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
17 August 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2005	Return made up to 06/07/05; full list of members (6 pages)
28 July 2005	Return made up to 06/07/05; full list of members (6 pages)
17 August 2004	Return made up to 06/07/04; full list of members (6 pages)
17 August 2004	Return made up to 06/07/04; full list of members (6 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
12 July 2003	Return made up to 06/07/03; full list of members (6 pages)
12 July 2003	Return made up to 06/07/03; full list of members (6 pages)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
31 July 2002	Return made up to 06/07/02; full list of members (6 pages)
31 July 2002	Return made up to 06/07/02; full list of members (6 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
16 April 2002	Full accounts made up to 31 August 2001 (13 pages)
16 April 2002	Full accounts made up to 31 August 2001 (13 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (2 pages)
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 (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 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 secretary appointed (2 pages)
10 October 2001	Return made up to 06/07/01; full list of members (6 pages)
10 October 2001	Return made up to 06/07/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 August 2000 (11 pages)
21 March 2001	Full accounts made up to 31 August 2000 (11 pages)
27 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Return made up to 06/07/00; full list of members (6 pages)
4 August 2000	Return made up to 06/07/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 August 1999 (11 pages)
22 February 2000	Full accounts made up to 31 August 1999 (11 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned;director resigned (1 page)
10 December 1999	Secretary resigned;director resigned (1 page)
23 July 1999	Return made up to 06/07/99; full list of members (6 pages)
23 July 1999	Return made up to 06/07/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 August 1998 (11 pages)
30 April 1999	Full accounts made up to 31 August 1998 (11 pages)
2 December 1998	Full accounts made up to 31 January 1998 (10 pages)
2 December 1998	Full accounts made up to 31 January 1998 (10 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Secretary resigned;director resigned (1 page)
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;director resigned (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 22 blakeney road beckenham kent BR3 1HQ (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	Return made up to 06/07/97; no change of members (4 pages)
1 September 1997	Return made up to 06/07/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 31 January 1997 (14 pages)
25 July 1997	Full accounts made up to 31 January 1997 (14 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
12 September 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 September 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
10 June 1996	Full accounts made up to 31 January 1996 (13 pages)
10 June 1996	Full accounts made up to 31 January 1996 (13 pages)
29 December 1995	Return made up to 06/07/95; no change of members 363(287) ‐ Registered office changed on 29/12/95 (4 pages)
29 December 1995	Return made up to 06/07/95; no change of members 363(287) ‐ Registered office changed on 29/12/95 (4 pages)
5 September 1995	Full accounts made up to 31 January 1995 (13 pages)
5 September 1995	Full accounts made up to 31 January 1995 (13 pages)
1 July 1980	Registered office changed on 01/07/80 from: registered office changed (1 page)
1 July 1980	Registered office changed on 01/07/80 from: registered office changed (1 page)
22 January 1980	Certificate of incorporation (1 page)
22 January 1980	Certificate of incorporation (1 page)
22 January 1980	Incorporation (16 pages)
22 January 1980	Incorporation (16 pages)

SYME & Duncan (Contracts) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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