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SYMERA IVS LIMITED

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

Company details

CAPITAL HOUSE, 91 WATERLOO ROAD, LONDON, SE1 8RT

SYMERA IVS LIMITED on the map

Company type: Private Limited Company
Company number: 00685177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.02
dissolution date: 2011.02.03
last member list: 2008.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.03.08
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.03
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.11.03
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.04
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 15A HALL GATE, DONCASTER, SOUTH YORKSHIRE, DN1 3NA
Form type: AD01
Date: 2009.12.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.01
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COMPANY NAME CHANGED LODGE SERVICE TECHNICAL LIMITED, CERTIFICATE ISSUED ON 09/02/09
Form type: CERTNM
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART LODGE
Form type: 288b
Date: 2009.02.04
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APPOINTMENT TERMINATED SECRETARY STUART LODGE
Form type: 288b
Date: 2009.02.04
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SECRETARY APPOINTED COMPANY CREATIONS AND CONTROL LIMITED
Form type: 288a
Date: 2009.02.04
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, BANK HOUSE, 15 GOSDITCH STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AG
Form type: 287
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR DAVID PARKER
Form type: 288b
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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COMPANY NAME CHANGED, LODGE SERVICE (SCOTLAND) LIMITED, CERTIFICATE ISSUED ON 10/11/06
Form type: CERTNM
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.06
£2.95
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DELIVERY EXT'D 3 MTH 31/07/05
Form type: 244
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.17
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, STUART HOUSE, 55 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 2003.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.22
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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S366A DISP HOLDING AGM 12/04/96
Form type: ELRES
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18

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Company directors and board members:

COMPANY CREATIONS AND CONTROL LIMITED (dissolve)
Secretary, 2009.02.04 - 2011.02.03
15A HALL GATE , DONCASTER
DN1 3NA, SOUTH YORKSHIRE
NIGEL LYNDON WALKER (dissolve)
Director, 2006.10.01 - 2011.02.03
128 THORNE ROAD EDENTHORPE , DONCASTER
DN3 2JA, SOUTH YORKSHIRE
ALAN JOHN GREEN (dissolve)
Secretary, 1991.07.17 - 1998.01.30
40 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JH, BUCKINGHAMSHIRE
STUART ROY LODGE (dissolve)
Secretary, 2002.07.01 - 2009.02.04
5 HAARLEM ROAD , LONDON
W14 0JL
STUART ROY LODGE (dissolve)
Secretary, 1998.02.01 - 2000.11.21
5 HAARLEM ROAD , LONDON
W14 0JL
MICHAEL WYNNE REYNOLDS (dissolve)
Secretary, ACCOUNTANT, 2000.11.21 - 2002.06.30
43 HIGH STREET ETON , WINDSOR
SL4 6BD, BERKSHIRE
WILLIAM GILBERT (dissolve)
Director, SECURITY CONSULTANT, 1991.07.17 - 2006.08.31
96 LANGSIDE AVENUE , GLASGOW
G41 2TR, LANARKSHIRE
ALAN JOHN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1998.01.30
40 WOODSIDE AVENUE , BEACONSFIELD
HP9 1JH, BUCKINGHAMSHIRE
JOHN STUART LODGE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 2006.10.01
DAGLINGWORTH PLACE , CIRENCESTER
GL7 7HU, GLOS
STUART ROY LODGE (dissolve)
Director, 1997.04.01 - 2009.02.04
5 HAARLEM ROAD , LONDON
W14 0JL
DAVID JOHN PARKER (dissolve)
Director, 2006.10.01 - 2008.04.09
26 ARLINGTON ROAD , SOUTHEND ON SEA
SS2 4UW, ESSEX

Companies near to SYMERA IVS ltd.

Information about the Private Limited Company SYMERA IVS 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: 2016.05.27. Reload the data