| Company Name | Symonds Project Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370491 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
| Previous Name | Symones Project Management Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Veronica Marjorie Lett |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Morningside Linersh Wood, Bramley Guildford GU5 0EE |
| Director Name | Mr Andrew Albert John Symonds |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Morningside Linersh Wood Road Bramley Guildford Surrey GU5 0EE |
| Secretary Name | Ms Veronica Marjorie Lett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Morningside Linersh Wood, Bramley Guildford GU5 0EE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £17,552 |
| Current Liabilities | £18,340 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2010 | Application to strike the company off the register (3 pages) |
| 22 July 2010 | Application to strike the company off the register (3 pages) |
| 19 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 April 2010 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (3 pages) |
| 6 April 2010 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 April 2009 | Return made up to 08/02/09; full list of members (6 pages) |
| 8 April 2009 | Return made up to 08/02/09; full list of members (6 pages) |
| 16 July 2008 | Return made up to 08/02/08; full list of members (8 pages) |
| 16 July 2008 | Return made up to 08/02/08; full list of members (8 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 March 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 18 April 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 5 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 5 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 24 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 24 November 2003 | Amended accounts made up to 30 June 2003 (10 pages) |
| 24 November 2003 | Amended accounts made up to 30 June 2003 (10 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 22 August 2003 | Accounts made up to 30 June 2003 (1 page) |
| 14 July 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 14 July 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 24 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 27 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 3 walmington fold woodside park london N12 7LD (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 3 walmington fold woodside park london N12 7LD (1 page) |
| 22 February 2002 | Registered office changed on 22/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Registered office changed on 22/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 22 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Company name changed symones project management servi ces LIMITED\certificate issued on 14/02/02 (2 pages) |
| 14 February 2002 | Company name changed symones project management servi ces LIMITED\certificate issued on 14/02/02 (2 pages) |
| 8 February 2002 | Incorporation (17 pages) |
| 8 February 2002 | Incorporation (17 pages) |