Symtol Engineering Limited

Company Name	Symtol Engineering Limited
Company Status	Dissolved
Company Number	04061346
Category	Private Limited Company
Incorporation Date	23 August 2000(23 years, 8 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	Direct Message (UK) Limited

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	Mr Colin Stuart Johnston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Secretary Name	Mr Colin Stuart Johnston
Nationality	British
Status	Closed
Appointed	03 August 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 05 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hillhead Cottages Gibside, Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AB

Director Name	Jane Allison Escott
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Highfield House 32 Leafy Lane Whiteley Fareham Hampshire PO15 7JB

Director Name	Nigel Edward Fuller
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	St. Marys House Fineshade Northamptonshire NN17 3BA

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Director Name	Mr John Peter Stephenson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2002)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Kites Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB

Director Name	Mr Christopher John Robert Bolton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Blencow Penrith Cumbria CA11 0DB

Director Name	Mr Michael Siegfried Meyer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 2006)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	53 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Mr Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Uggool Moycullen Galway Ireland

Secretary Name	Sean Martin Fowler
Nationality	British
Status	Resigned
Appointed	22 September 2005(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Lanchester Green The Chesters Bedlington Northumberland NE22 6JP

Director Name	Mr Anthony Douglas Dickinson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Windsor Drive Thrapston Northamptonshire NN14 4XH

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	L Gardner & Sons Limited (Corporation)
Status	Resigned
Appointed	24 August 2000(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 04 December 2000)
Correspondence Address	Barton Hall Hardy Street, Eccles Manchester M30 7WJ

Secretary Name	Direct Message Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 03 August 2006)
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7WJ

Location

Registered Address	Blyth Riverside Park Blyth Northumberland NE24 5TG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Cowpen
Built Up Area	Blyth (Northumberland)

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 July 2008	Appointment terminated director anthony dickinson (1 page)
9 July 2007	Return made up to 01/06/07; no change of members (7 pages)
22 March 2007	Return made up to 01/06/06; no change of members (7 pages)
21 March 2007	Total exemption full accounts made up to 28 February 2006 (7 pages)
10 January 2007	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: 18-19 princewood road corby northamptonshire NN17 4AP (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Secretary resigned (1 page)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (9 pages)
6 October 2005	Registered office changed on 06/10/05 from: barton hall hardy street eccles manchester M30 7WJ (1 page)
1 July 2005	Return made up to 01/06/05; full list of members (2 pages)
8 April 2005	Accounts for a dormant company made up to 29 February 2004 (12 pages)
28 June 2004	Return made up to 01/06/04; full list of members (5 pages)
4 May 2004	Director resigned (1 page)
9 December 2003	Return made up to 01/06/03; full list of members (6 pages)
9 December 2003	Secretary's particulars changed (1 page)
22 May 2003	Full accounts made up to 31 August 2002 (15 pages)
15 April 2003	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
26 March 2003	New director appointed (2 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2003	Resolutions RES13 ‐ Agreements 25/02/03 (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
30 January 2003	Auditor's resignation (1 page)
23 September 2002	Declaration of mortgage charge released/ceased (3 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: unit 6 riverwey industrial park alton hampshire GU34 2QL (1 page)
28 June 2002	New director appointed (3 pages)
15 June 2002	Director resigned (1 page)
10 December 2001	Full accounts made up to 31 August 2001 (14 pages)
10 October 2001	Return made up to 23/08/01; full list of members (7 pages)
13 July 2001	Return made up to 01/06/01; full list of members (8 pages)
28 June 2001	New director appointed (2 pages)
16 June 2001	Secretary's particulars changed (1 page)
27 February 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
27 February 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
16 February 2001	Particulars of mortgage/charge (10 pages)
5 January 2001	Registered office changed on 05/01/01 from: barton hall hardy street, eccles manchester lancashire M30 7WJ (1 page)
27 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New director appointed (5 pages)
6 September 2000	New secretary appointed (2 pages)
23 August 2000	Incorporation (22 pages)

Symtol Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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