Symiluc UK Limited

Company Name	Symiluc UK Limited
Company Status	Dissolved
Company Number	02855888
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)
Dissolution Date	17 August 1999 (24 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1998(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 August 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1998(4 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 August 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	01 December 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 August 1999)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Margaret Carrington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Cochrane Court Leyton Grange Leyton London E10 5JA

Director Name	Jane Carol Clarke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 20 December 1993)
Role	Company Director
Correspondence Address	195 Stevenage Road Hitchin Hertfordshire SG4 9EA

Director Name	David Mackenzie Donald Mills
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(2 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 July 1994)
Role	Solicitor
Correspondence Address	16 Raveley Street London NW5 2HU

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 1995)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Tanya Maynard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 1995)
Role	Chartered Secretary
Correspondence Address	14 Bayham Road Chiswick London W4 1BJ

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Location

Registered Address	2nd Floor 13 New Burlington Street London W1X 1FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999	First Gazette notice for voluntary strike-off (1 page)
15 March 1999	Application for striking-off (1 page)
2 October 1998	Director resigned (2 pages)
2 October 1998	Director resigned (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Return made up to 22/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (2 pages)
21 January 1998	Full accounts made up to 31 December 1996 (11 pages)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 October 1997	Return made up to 22/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1997	New director appointed (17 pages)
12 October 1997	New director appointed (2 pages)
25 March 1997	Return made up to 22/09/96; no change of members (46 pages)
7 January 1997	Director resigned (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 3RD floor 13 new burlington street london W1X 1FF (1 page)
5 December 1995	Director resigned (18 pages)
5 December 1995	Registered office changed on 05/12/95 from: bell house 175 regent street london W1R 7FB (1 page)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New secretary appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 October 1995	Return made up to 22/09/95; no change of members (4 pages)
19 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)

Symiluc UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London