Symonds Construction Management Limited

Company Name	Symonds Construction Management Limited
Company Status	Dissolved
Company Number	01698020
Category	Private Limited Company
Incorporation Date	9 February 1983(41 years, 2 months ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)
Previous Name	Energy & Building Management Limited

Business Activity

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

Directors

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	06 May 1999(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 January 2001)
Role	Chief Executive
Correspondence Address	8 Woodville Road London W5 2SF

Secretary Name	Jean Philippe Riehl
Nationality	French
Status	Closed
Appointed	29 February 2000(17 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 16 January 2001)
Role	Dep Managing Director
Correspondence Address	6 Rue Beffroy F-92200 Neuilly Sur Seine France

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Oxted Place Broadham Green Oxted Surrey RH8 9PF

Director Name	Malcolm Vickers Murray
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	85 Medfield Street Roehampton London SW15 4JY

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	02 August 1991(8 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Alan Paul Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	32 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mr David George Stuart Waterstone
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Park Buildings Prior Park Road Bath BA2 4NP

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2000	First Gazette notice for voluntary strike-off (1 page)
7 June 2000	Application for striking-off (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
18 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 September 1999	Director's particulars changed (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
3 September 1999	Return made up to 02/08/99; full list of members (6 pages)
21 June 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
5 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 August 1998	Return made up to 02/08/98; no change of members (5 pages)
18 April 1998	Location of register of members (1 page)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
7 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 September 1996	Return made up to 02/08/96; full list of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 August 1995	Return made up to 02/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 July 1995	Secretary's particulars changed (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (4 pages)

Symonds Construction Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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