SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01809366

Incorporation date

16/04/1984

Size

Full

Classification

Manufacture of cider and other fruit wines (11.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1984)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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08/12/2014

Application to strike the company off the register

View PDF (3 pages)

07/12/2014

Statement by directors

View PDF (2 pages)

07/12/2014

Statement of capital on 2014-12-08

View PDF (4 pages)

07/12/2014

Solvency statement dated 24/11/14

View PDF (2 pages)

07/12/2014

Resolutions

View PDF (1 pages)

19/10/2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 2014-10-06

View PDF (2 pages)

19/10/2014

Appointment of Mr Malcolm Dunn as a director on 2014-10-06

View PDF (2 pages)

19/10/2014

Appointment of Mr David Michael Forde as a director on 2014-10-06

View PDF (2 pages)

19/10/2014

Termination of appointment of Anne Louise Oliver as a director on 2014-10-06

View PDF (1 pages)

19/10/2014

Termination of appointment of Sean Michael Paterson as a director on 2014-10-08

View PDF (1 pages)

19/10/2014

Termination of appointment of Anne Louise Oliver as a secretary on 2014-10-06

View PDF (1 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

01/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

01/04/2014

Secretary's details changed for Mrs Anne Louise Oliver on 2014-04-01

View PDF (1 pages)

31/03/2014

Director's details changed for Mrs Kelly Taylor-Welsh on 2014-04-01

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Sean Michael Paterson on 2014-04-01

View PDF (2 pages)

31/03/2014

Director's details changed for Mrs Anne Louise Oliver on 2014-04-01

View PDF (2 pages)

11/08/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

08/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

03/08/2012

Director's details changed for Mrs Kelly Taylor-Welsh on 2012-08-01

View PDF (2 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

02/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

01/04/2012

Termination of appointment of John Charles Low as a director on 2012-03-31

View PDF (1 pages)

29/03/2012

Appointment of Mrs Kelly Taylor-Welsh as a director on 2012-03-23

View PDF (2 pages)

22/12/2011

Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 2011-12-23

View PDF (1 pages)

23/10/2011

Director's details changed for Mr Sean Michael Paterson on 2011-10-24

View PDF (2 pages)

09/10/2011

Appointment of Mr Sean Michael Paterson as a director on 2011-09-29

View PDF (2 pages)

09/10/2011

Termination of appointment of Craig Tedford as a director on 2011-09-29

View PDF (1 pages)

11/09/2011

Termination of appointment of William John Payne as a director on 2011-08-29

View PDF (1 pages)

11/09/2011

Appointment of Mr John Charles Low as a director on 2011-08-29

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

17/05/2011

Director's details changed for Mrs Anne Louise Oliver on 2011-05-18

View PDF (2 pages)

17/05/2011

Director's details changed for Mr William John Payne on 2011-05-18

View PDF (2 pages)

17/05/2011

Secretary's details changed for Mrs Anne Louise Oliver on 2011-05-18

View PDF (1 pages)

17/05/2011

Director's details changed for Mr Craig Tedford on 2011-05-18

View PDF (2 pages)

15/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

30/01/2011

Termination of appointment of William Crawshay as a director

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

18/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (16 pages)

03/03/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

15/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

15/04/2009

Appointment terminated director simon aves

View PDF (1 pages)

15/04/2009

Appointment terminated secretary simon aves

View PDF (1 pages)

12/02/2009

Director appointed craig tedford

View PDF (5 pages)

01/02/2009

Director appointed william john payne

View PDF (5 pages)

27/01/2009

Director and secretary appointed anne louise oliver

View PDF (5 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/08/2008

Appointment terminate, director and secretary mark stevens logged form

View PDF (1 pages)

04/08/2008

Director and secretary appointed simon howard aves

View PDF (5 pages)

23/04/2008

Director's change of particulars william john julian crawshay logged form

View PDF (1 pages)

23/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/04/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/03/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

07/01/2004

Resolutions

View PDF (1 pages)

15/12/2003

Accounting reference date shortened from 28/03/04 to 31/12/03

View PDF (1 pages)

10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2003

Registered office changed on 07/10/03 from: the cider mills plough lane hereford herefordshire HR4 0LE

View PDF (1 pages)

28/09/2003

Full accounts made up to 2003-03-28

View PDF (16 pages)

13/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Accounting reference date shortened from 30/04/03 to 28/03/03

View PDF (1 pages)

05/04/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

10/03/2003

New director appointed

View PDF (3 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (28 pages)

16/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

New director appointed

View PDF (2 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

12/08/2002

Full accounts made up to 2002-04-26

View PDF (19 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

03/03/2002

Full accounts made up to 2001-04-27

View PDF (16 pages)

02/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

27/02/2001

Full accounts made up to 2000-04-28

View PDF (16 pages)

29/03/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

08/04/1999

Return made up to 27/03/99; full list of members

View PDF (8 pages)

18/10/1998

Full accounts made up to 1998-04-24

View PDF (16 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

30/03/1998

Return made up to 27/03/98; no change of members

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17/03/1998

Director resigned

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Auditor's resignation

View PDF (1 pages)

08/10/1997

Full accounts made up to 1997-04-25

View PDF (15 pages)

17/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

23/10/1996

Full accounts made up to 1996-04-26

View PDF (15 pages)

22/04/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1995-04-28

View PDF (15 pages)

27/07/1995

Director resigned

View PDF (2 pages)

03/04/1995

Return made up to 27/03/95; no change of members

View PDF (6 pages)

03/01/1995

Registered office changed on 04/01/95 from: cider mills and winery stoke lacy bromyard herefordshire HR7 4HG

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (74 pages)

17/11/1994

Full accounts made up to 1994-04-29

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25/04/1994

Director resigned

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17/04/1994

Return made up to 27/03/94; no change of members

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21/02/1994

Director resigned

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16/01/1994

New director appointed

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13/10/1993

Full accounts made up to 1993-04-30

View PDF (14 pages)

12/05/1993

New director appointed

View PDF (0 pages)

22/03/1993

Return made up to 27/03/93; full list of members

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10/02/1993

Director resigned;new director appointed

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19/01/1993

Resolutions

View PDF (1 pages)

19/01/1993

Director resigned;new director appointed

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12/01/1993

Director resigned

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13/10/1992

Full accounts made up to 1992-04-24

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05/04/1992

New director appointed

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05/04/1992

Return made up to 27/03/92; full list of members

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05/11/1991

Director resigned

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13/10/1991

Full accounts made up to 1991-04-26

View PDF (14 pages)

27/06/1991

Secretary resigned;new secretary appointed

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15/06/1991

Return made up to 27/03/91; no change of members

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28/05/1991

New director appointed

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21/05/1991

Full accounts made up to 1990-04-27

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09/05/1991

Ad 17/04/91--------- £ si 3500000@1=3500000 £ ic 235000/3735000

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09/05/1991

Resolutions

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09/05/1991

Resolutions

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09/05/1991

Resolutions

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09/05/1991

£ nc 250000/3750000 17/04/91

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30/04/1991

Miscellaneous

View PDF (11 pages)

15/10/1990

Full accounts made up to 1989-04-28

View PDF (13 pages)

30/09/1990

Director's particulars changed

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21/06/1990

Full accounts made up to 1988-06-24

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21/06/1990

Return made up to 27/03/90; full list of members

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23/05/1990

New director appointed

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11/03/1990

Secretary resigned;new secretary appointed

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14/02/1990

Director resigned

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07/08/1989

Director resigned

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07/08/1989

New director appointed

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07/08/1989

New director appointed

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30/07/1989

Location of register of members

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25/06/1989

Return made up to 10/05/89; full list of members

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02/04/1989

Director resigned

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18/02/1989

Accounting reference date shortened from 25/06 to 30/04

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24/01/1989

Director resigned

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18/10/1988

Director resigned

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05/10/1988

Director resigned

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25/09/1988

Director resigned

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06/09/1988

Director resigned;new director appointed

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06/09/1988

New director appointed

View PDF (0 pages)

06/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/09/1988

Secretary resigned;new secretary appointed

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06/09/1988

Accounting reference date shortened from 30/09 to 25/06

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24/08/1988

Declaration of satisfaction of mortgage/charge

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16/08/1988

Director resigned;new director appointed

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10/08/1988

Full accounts made up to 1987-09-25

View PDF (16 pages)

11/05/1988

Return made up to 16/02/88; full list of members

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29/11/1987

New director appointed

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11/11/1987

Return made up to 17/02/87; full list of members

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05/11/1987

Director resigned;new director appointed

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23/08/1987

Full accounts made up to 1986-09-26

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09/10/1986

Full accounts made up to 1985-09-27

View PDF (13 pages)

09/10/1986

Return made up to 17/02/86; full list of members

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09/10/1986

New director appointed

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07/10/1986

Particulars of mortgage/charge

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27/02/1986

Accounts made up to 1984-06-01

View PDF (12 pages)

04/06/1984

Certificate of change of name

View PDF (3 pages)

16/04/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Michael John	Director	26/03/1998 - 11/09/2002	21
Eggleton, Jonathan Philip	Director	18/12/2002 - 08/10/2003	7
Dunn, Malcolm James Shiel	Director	06/10/2014 - Present	30
Hitchiner, Christopher David	Director	27/09/2002 - 08/10/2003	53
Paterson, Sean Michael	Director	29/09/2011 - 08/10/2014	185

Persons with Significant Control

No PSC data available.

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Description

About SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED

SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED is an(a) Dissolved company incorporated on 16/04/1984 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED?

SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED is currently Dissolved. It was registered on 16/04/1984 and dissolved on 30/03/2015.

Where is SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED located?

SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED do?

SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED operates in the Manufacture of cider and other fruit wines (11.03 - SIC 2007) sector.

What is the latest filing for SYMONDS CIDER & ENGLISH WINE COMPANY LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.