Company NameSue Symons Limited
Company StatusDissolved
Company Number08077679
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)
Dissolution Date7 February 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Edward Maurice Symons
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Messrs Elliot Woolfe & Rose Equity House, 128-
Edgware
Middx
HA8 7TT
Director NameMrs Susan Symons
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Messrs Elliot Woolfe & Rose Equity House, 128-
Edgware
Middx
HA8 7TT
Secretary NameMr Edward Maurice Symons
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Messrs Elliot Woolfe & Rose Equity House, 128-
Edgware
Middx
HA8 7TT

Contact

Websitewww.suesymons.co.uk

Location

Registered AddressC/O Messrs Elliot Woolfe & Rose
Equity House, 128-136 High Street
Edgware
Middx
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2013
Net Worth£7,915
Cash£31,704
Current Liabilities£42,967

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
10 November 2016Application to strike the company off the register (3 pages)
10 November 2016Application to strike the company off the register (3 pages)
27 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
27 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(4 pages)
29 April 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 April 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 September 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
9 September 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
5 September 2013Registered office address changed from A.H Montpelier 58-60 Berners Street London W1T 3JS England on 5 September 2013 (1 page)
5 September 2013Registered office address changed from A.H Montpelier 58-60 Berners Street London W1T 3JS England on 5 September 2013 (1 page)
5 September 2013Registered office address changed from A.H Montpelier 58-60 Berners Street London W1T 3JS England on 5 September 2013 (1 page)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)