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SYMPHONY INTERNATIONAL LIMITED

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

Company details

BRIDGE HOUSE, BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TW

SYMPHONY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00896817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.26
dissolution date: 2006.04.04
last member list: 2005.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Form type: 287
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/96 FROM:, 1 SAINT ANDREWS, COURT THAME, OXFORDSHIRE, 0X9 3GG
Form type: 287
Date: 1996.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/95
Form type: SRES03
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/94
Form type: 363(287)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/90 FROM:, CECIL HOUSE, 18 GLOBE ROAD, LEEDS, LS11 5QG
Form type: 287
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.14

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Company directors and board members:

HARTSTONE INTERNATIONAL LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1998.09.21 - 2006.04.04
BRIDGE HOUSE BRIDGE STREET , STAINES
TW18 4TW, MIDDLESEX
TONY CHENG (dissolve)
Director, ENTREPRENEUR, 2004.11.15 - 2006.04.04
104 WOOSTER ST - 4S , NEW YORK
NY 10012
USA
JOHN JULIAN TRISTAM CRONK (dissolve)
Secretary, 1992.01.30 - 1993.08.17
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
MATTHEW JOHN SPENCER MOTT (dissolve)
Secretary, LAWYER, 1994.08.12 - 1996.09.30
80 MILTON PARK HIGHGATE , LONDON
N6 5PZ
VINCENT LANGLEY PHILLIPS (dissolve)
Secretary, 1993.08.17 - 1994.01.12
79 GREYHOUND LANE STREATHAM COMMON , LONDON
SW16 5NW
PAULINE MANDY UNDERHILL (dissolve)
Secretary, 1996.09.30 - 1998.09.21
17 BATES LANE WESTON TURVILLE , AYLESBURY
HP22 5SL, BUCKINGHAMSHIRE
STEPHEN PAUL BARKER (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.01.30 - 1992.03.25
HARTWELL END FARM HOUSE UPPER HARTWELL STONE , AYLESBURY
HP17 8NZ, BUCKINGHAMSHIRE
ALAN COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1992.03.25
9 SUMMER HILL ELSTREE , BOREHAMWOOD
WD6 3JA, HERTFORDSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.04.01 - 1999.12.31
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
SHAUN COLEMAN DOWLING (dissolve)
Director, EXECUTIVE CHAIRMAN, 1999.12.31 - 2004.11.17
ORCHARD CROFT THE DRIVE ABBOTSBROOK , BOURNE END
SL8 5RE, BUCKINGHAMSHIRE
GRAHAM LEONARD GALLON (dissolve)
Director, 1992.01.30 - 1991.12.19
62 GORDON AVENUE , STANMORE
HA7 3QH, MIDDLESEX
DAVID MARTIN GRATTON (dissolve)
Director, FINANCE DIRECTOR, 1992.03.25 - 1994.09.05
LONG ACRE BARN LOWER END , LONG CRENDON
HP18 9EF, BUCKINGHAMSHIRE
MATTHEW JOHN SPENCER MOTT (dissolve)
Director, LAWYER, 1994.08.12 - 1996.09.30
80 MILTON PARK HIGHGATE , LONDON
N6 5PZ
VINCENT LANGLEY PHILLIPS (dissolve)
Director, ASSISTANT COMPANY DIRECTOR, 1993.07.22 - 1994.01.12
79 GREYHOUND LANE STREATHAM COMMON , LONDON
SW16 5NW
GEORGE EDWARD SEAGO POTTER (dissolve)
Director, 1992.01.30 - 1992.04.01
18 HIGH GREEN GREAT GLEN , LEICESTER
LE8 9GE
MICHAEL ALAN TURNER (dissolve)
Director, 1992.01.30 - 1992.03.25
7 CHESHAM RISE , NORTHAMPTON
NN3 8PX, NORTHAMPTONSHIRE

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Information about the Private Limited Company SYMPHONY INTERNATIONAL 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: 2016.06.13. Reload the data