SYMONDS TRAVERS MORGAN LIMITED

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SYMONDS TRAVERS MORGAN LIMITED

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Key Data

Status

Dissolved

Company No.

03005149

Incorporation date

22/12/1994

Size

Dormant

Contacts

Registered address

Registered address

17 Rochester Row, London SW1P 1QTCopy
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Latest events (Record since 22/12/1994)
dot icon19/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/07/2015
First Gazette notice for voluntary strike-off
dot icon24/06/2015
Application to strike the company off the register
dot icon13/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon28/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/11/2013
Appointment of Mrs Francesca Anne Todd as a director
dot icon18/11/2013
Termination of appointment of Richard Shearer as a director
dot icon16/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon22/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon09/05/2011
Accounts made up to 2010-12-31
dot icon17/04/2011
Auditor's resignation
dot icon12/04/2011
Auditor's resignation
dot icon03/04/2011
Auditor's resignation
dot icon24/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon24/10/2010
Director's details changed for Capita Corporate Director Limited on 2009-10-01
dot icon24/10/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/02/2010
Resolutions
dot icon21/02/2010
Statement of company's objects
dot icon21/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon20/10/2009
Secretary's details changed for Capita Group Secretary Limited on 2009-04-17
dot icon12/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/12/2008
Return made up to 23/12/08; full list of members
dot icon23/12/2008
Appointment terminated director john peel
dot icon16/12/2008
Secretary appointed capita group secretary LIMITED
dot icon16/12/2008
Appointment terminated secretary capita company secretarial services LIMITED
dot icon14/10/2008
Director's change of particulars / capita corporate director LIMITED / 07/10/2008
dot icon13/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/09/2008
Registered office changed on 17/09/2008 from 3RD floor 24-30 holborn london EC1N 2LX
dot icon26/08/2008
Director's change of particulars / richard shearer / 14/08/2008
dot icon26/08/2008
Director's change of particulars / richard shearer / 14/08/2008
dot icon13/05/2008
Director's change of particulars / richard shearer / 29/04/2008
dot icon05/05/2008
Appointment terminated director paul pindar
dot icon05/05/2008
Appointment terminated director gordon hurst
dot icon01/05/2008
Director appointed capita corporate director LIMITED
dot icon01/01/2008
Return made up to 23/12/07; full list of members
dot icon25/10/2007
Director resigned
dot icon19/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/06/2007
New director appointed
dot icon04/01/2007
Return made up to 23/12/06; full list of members
dot icon05/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon02/01/2006
Return made up to 23/12/05; full list of members
dot icon27/12/2005
Director's particulars changed
dot icon27/12/2005
Location of register of members
dot icon21/11/2005
Director's particulars changed
dot icon16/11/2005
Director's particulars changed
dot icon07/11/2005
New secretary appointed
dot icon06/11/2005
Secretary resigned
dot icon26/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/09/2005
New director appointed
dot icon06/06/2005
Director's particulars changed
dot icon24/04/2005
Secretary's particulars changed;director's particulars changed
dot icon03/01/2005
Return made up to 23/12/04; full list of members
dot icon02/11/2004
Accounts made up to 2003-12-31
dot icon03/03/2004
New director appointed
dot icon27/02/2004
New director appointed
dot icon27/02/2004
New secretary appointed;new director appointed
dot icon27/02/2004
Secretary resigned
dot icon27/02/2004
Director resigned
dot icon27/02/2004
Director resigned
dot icon16/12/2003
Return made up to 23/12/03; full list of members
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon19/12/2002
Return made up to 23/12/02; full list of members
dot icon03/11/2002
Accounts made up to 2001-12-31
dot icon19/12/2001
Return made up to 23/12/01; full list of members
dot icon01/11/2001
Accounts made up to 2000-12-31
dot icon26/12/2000
Return made up to 23/12/00; full list of members
dot icon18/10/2000
Accounts made up to 1999-12-31
dot icon27/01/2000
New director appointed
dot icon11/01/2000
Return made up to 23/12/99; full list of members
dot icon09/01/2000
New secretary appointed
dot icon09/01/2000
Secretary resigned
dot icon06/01/2000
Auditor's resignation
dot icon21/12/1999
Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX
dot icon21/12/1999
Location of register of members
dot icon18/12/1999
Director resigned
dot icon18/12/1999
Secretary resigned
dot icon01/11/1999
Accounts made up to 1998-12-31
dot icon05/09/1999
Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA
dot icon27/01/1999
Return made up to 23/12/98; full list of members
dot icon25/08/1998
Accounts made up to 1997-12-31
dot icon27/05/1998
Resolutions
dot icon27/05/1998
Resolutions
dot icon27/05/1998
Resolutions
dot icon27/05/1998
Resolutions
dot icon17/04/1998
Location of register of members
dot icon14/01/1998
Return made up to 23/12/97; no change of members
dot icon20/11/1997
Director resigned
dot icon20/10/1997
Accounts made up to 1996-12-31
dot icon09/10/1997
New secretary appointed
dot icon09/10/1997
Secretary resigned
dot icon08/06/1997
Accounts made up to 1995-12-31
dot icon07/01/1997
Return made up to 23/12/96; no change of members
dot icon25/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon10/01/1996
Return made up to 23/12/95; full list of members
dot icon24/07/1995
Secretary's particulars changed
dot icon13/03/1995
New director appointed
dot icon13/03/1995
Director resigned;new director appointed
dot icon13/03/1995
Secretary resigned;new secretary appointed
dot icon13/03/1995
New director appointed
dot icon25/02/1995
Registered office changed on 26/02/95 from: c/o morgan bruce binks stern queen's house 55/56 lincoln's inn fields london WC2A 3LT
dot icon21/02/1995
Certificate of change of name
dot icon22/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext 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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYMONDS TRAVERS MORGAN LIMITED

SYMONDS TRAVERS MORGAN LIMITED is an(a) Dissolved company incorporated on 22/12/1994 with the registered office located at 17 Rochester Row, London SW1P 1QT. There are currently 3 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 TRAVERS MORGAN LIMITED?

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SYMONDS TRAVERS MORGAN LIMITED is currently Dissolved. It was registered on 22/12/1994 and dissolved on 19/10/2015.

Where is SYMONDS TRAVERS MORGAN LIMITED located?

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SYMONDS TRAVERS MORGAN LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What does SYMONDS TRAVERS MORGAN LIMITED do?

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SYMONDS TRAVERS MORGAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SYMONDS TRAVERS MORGAN LIMITED?

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The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.