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R H SYMONDS LIMITED

Learn more about R H SYMONDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

R H SYMONDS LIMITED on the map

Company type: Private Limited Company
Company number: 00213959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.05.26
last member list: 1994.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2744 - Copper production

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.04.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.01.21
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.10.21
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, 4 SUTHERLANDS COURT, BROWNFIELDS, DELWYN GARDEN CITY, HERTS AL7 1BJ
Form type: 287
Date: 1996.01.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.01.22
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REGISTERED OFFICE CHANGED ON 19/12/95 FROM:, R H SYMONDS LIMITED, UNIT 3 PORTLAND INDUSTRIAL EST, ARLESEY, BEDFORDSHIRE SG19 689
Form type: 287
Date: 1995.12.19
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, C/O MESSRS HUTCHINSON, 2ND FLOOR REFUGE HOUSE, 9-10 RIVER FRONT ENFIELD, MIDDLESEX EN1 3SZ
Form type: 287
Date: 1995.10.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.07
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FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.07
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/94
Form type: SRES10
Date: 1995.01.07
Child documents:
Document type: ANNOTATION
Date: 1995.01.07
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/12/94
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RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1994.12.19
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REGISTERED OFFICE CHANGED ON 01/11/94 FROM:, 640 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3RT
Form type: 287
Date: 1994.11.01
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RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.21

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Company directors and board members:

ERIC WATSON (dissolve)
Secretary, ADMINISTRATOR, 1995.09.11
25 DEVA CLOSE , ST ALBANS
AL3 4JS, HERTFORDSHIRE
CLIVE HUGH GODFREY (dissolve)
Director, COMPANY DIRECTOR, 1995.09.11
BESCOBIE HOUSE 43 WEST END ASHWELL , BALDOCK
SG7 5QY, HERTFORDSHIRE
DESMOND CHARLES FITZGERALD HUTCHINSON (dissolve)
Secretary, SOLICITOR, 1993.02.23 - 1995.09.11
GROUND FLOOR FLAT 174 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1PE
JOHN JEREMY SYMONDS (dissolve)
Secretary, 1991.09.26 - 1993.02.23
GREEN PASTURES CHAPEL LANE LETTY GREEN , HERTFORD
SG14 2PA, HERTFORDSHIRE
JOHN PATRICK FINN (dissolve)
Director, 1991.09.26 - 1995.09.11
29 BENCROFT CHESHUNT , WALTHAM CROSS
EN7 6BE, HERTFORDSHIRE
KENNETH MACDONALD (dissolve)
Director, SALES DIRECTOR, 1991.09.26 - 1993.06.30
18 PORTERS CLOSE , BUNTINGFORD
SG9 9BW, HERTFORDSHIRE
JOHN WILSON NORTHROP (dissolve)
Director, CHAIRMAN, 1991.09.26 - 1995.09.11
8 PARK ROAD SELSEY , CHICHESTER
PO20 0PR, WEST SUSSEX
JOHN JEREMY SYMONDS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1995.09.11
GREEN PASTURES CHAPEL LANE LETTY GREEN , HERTFORD
SG14 2PA, HERTFORDSHIRE
MICHAEL ROSSLYN SYMONDS (dissolve)
Director, 1991.09.26 - 1995.09.11
8 CROFTON WAY , ENFIELD
EN2 8HX, MIDDLESEX
RICHARD HENRY SYMONDS (dissolve)
Director, 1991.09.26 - 1993.02.28
7 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6LB, HERTFORDSHIRE

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Information about the Private Limited Company R H SYMONDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.03.