Anthony Symonds Ltd.

Company Name	Anthony Symonds Ltd.
Company Status	Dissolved
Company Number	03412154
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)
Dissolution Date	31 July 2007 (16 years, 9 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 James Symonds
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(same day as company formation)
Role	Designer
Correspondence Address	14 Raglan Street London NW5 3DA

Secretary Name	Lynda Robinson
Nationality	British
Status	Closed
Appointed	30 July 2003(6 years after company formation)
Appointment Duration	4 years (closed 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartley Grange Parsonage Lane Farnham Common SL2 3PA

Director Name	Jonathan Waters
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Fund Manager
Correspondence Address	8 Albion House Albion Street Lewes East Sussex BN7 2ND

Secretary Name	Anthony James Symonds
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Designer
Correspondence Address	48c Lonsdale Square London N1 1EW

Director Name	Lynda Robinson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2002)
Role	Accountant
Correspondence Address	The Forge Park Road Stoke Poges Slough Buckinghamshire SL2 4PG

Secretary Name	Lynda Robinson
Nationality	British
Status	Resigned
Appointed	12 June 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2002)
Role	Accountant
Correspondence Address	The Forge Park Road Stoke Poges Slough Buckinghamshire SL2 4PG

Secretary Name	Anthony James Symonds
Nationality	British
Status	Resigned
Appointed	09 December 2002(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 2005)
Role	Designer
Correspondence Address	3 Tanza Road London NW3 2UA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O J M Shah And Co 24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£473
Current Liabilities	£473

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 March 2007	Application for striking-off (1 page)
17 October 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 October 2004	Return made up to 30/07/04; full list of members (9 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 September 2003	New secretary appointed (1 page)
7 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 December 2002	Registered office changed on 30/12/02 from: 18 fitzroy court 57-59 shepherds hill london N6 5RD (1 page)
30 December 2002	New secretary appointed (1 page)
30 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 September 2001	Return made up to 30/07/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 July 2000 (5 pages)
24 May 2001	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
29 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Registered office changed on 21/03/01 from: unit 17D clerkenwell road london EC1M 5RD (1 page)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
13 September 2000	Ad 08/09/00--------- Â£ si 16@1=16 Â£ ic 128/144 (2 pages)
8 September 2000	Ad 18/08/00--------- Â£ si 28@1=28 Â£ ic 100/128 (2 pages)
29 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 July 2000	Ad 28/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
11 October 1999	Return made up to 30/07/99; full list of members (6 pages)
20 July 1999	Compulsory strike-off action has been discontinued (1 page)
19 July 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
16 July 1999	Withdrawal of application for striking off (1 page)
1 June 1999	First Gazette notice for voluntary strike-off (1 page)
20 April 1999	Application for striking-off (1 page)
19 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Incorporation (20 pages)

Anthony Symonds Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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