| Company Name | Sym-Plan Limited |
|---|---|
| Directors | Trevor Stephen Holt and Joan Christine Holt |
| Company Status | Dissolved |
| Company Number | 02376550 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1989(35 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Trevor Stephen Holt |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1991(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Fircrest House Linden Road Headley Bordon Hampshire GU35 8EN |
| Secretary Name | Trevor Stephen Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1991(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Fircrest House Linden Road Headley Bordon Hampshire GU35 8EN |
| Director Name | Joan Christine Holt |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1991(1 year, 12 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Fircrest House Linden Road Headley Down Hampshire GU35 8EN |
| Secretary Name | Mr John Martin Howden-Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(1 year, 12 months after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 09 March 1991) |
| Role | Company Director |
| Correspondence Address | Oakley Park Frilford Heath Abingdon Oxfordshire OX13 6QW |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,179 |
| Current Liabilities | £72,890 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 October 2003 | Dissolved (1 page) |
|---|---|
| 31 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 29 holly road cove farnborough hampshire GU14 0EA (1 page) |
| 25 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2002 | Statement of affairs (11 pages) |
| 25 April 2002 | Resolutions
|
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 July 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 August 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 September 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 19 August 1997 | Return made up to 26/04/97; no change of members
|
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 8 February 1996 | Accounts made up to 31 March 1995 (10 pages) |
| 31 July 1995 | Return made up to 26/04/95; no change of members (4 pages) |