0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HUGH SYMONS GROUP LIMITED

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

Company details

ALDER HILLS PARK, 16 ALDER HILLS, POOLE, DORSET, BH12 4AR

HUGH SYMONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01016022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.29
dissolution date: 2015.12.22
last member list: 2014.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 62090 - Other information technology service activities
Company HUGH SYMONS GROUP LIMITED was a Private Limited Company, registration number 01016022, established in United Kingdom on the 29. June 1971. The company was dissolved. The company was in business for 45 years and 5 months. The company used to be located at ALDER HILLS PARK, 16 ALDER HILLS, POOLE, DORSET, BH12 4AR. Business of the company HUGH SYMONS GROUP LIMITED by SIC and NACE code was "62090 - Other information technology service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.12.22. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.04.09. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.09
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1997.10.29
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED EQUITABLE CHARGE ON ALL DISCOUNTED DEBTS AND OTHER DEBTS A FLOATING CHARGE ON THE PROCEEDS OF OTHER DEBTS AND A FLOATING CHARGE O N ALL OF THE UNDERTAKING PROPERTY RIGHTS AND ASSETS - PART of the property or undertaking has been released from charge on 1998.04.30
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 2000.08.25
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.02.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.02.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.02.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.02.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.02.07

List of company documents:

buy all documents
Find out more information about HUGH SYMONS GROUP LIMITED. Our website makes it possible to view other available documents related to HUGH SYMONS GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.22
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.09.22
£2.95
Add to cart
CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2015.08.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
Form type: 4.68
Date: 2015.08.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
Form type: 4.68
Date: 2015.06.16
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.07
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.07
£2.95
Add to cart
09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.23
Form type: LATEST SOC
Document description: 23/04/14 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
Add to cart
09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
Add to cart
09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
£2.95
Add to cart
DIRECTOR APPOINTED MRS JOANNA ELIZABETH ROPER
Form type: AP01
Date: 2012.04.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
Add to cart
09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
Add to cart
09/04/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD ROPER / 09/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
Add to cart
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
Add to cart
GBP SR [email protected]
Form type: 122
Date: 2008.12.18
£2.95
Add to cart
REDEMPTION OF SHARES 05/11/2008
Form type: RES16
Date: 2008.11.10
£2.95
Add to cart
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.11.10
£2.95
Add to cart
RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEOFFREY ROPER
Form type: 288b
Date: 2008.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAULINE ROPER
Form type: 288b
Date: 2008.03.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
Add to cart
RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.04.13
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.04.13
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.13
£2.95
Add to cart
REREG PLC-PRI 03/04/07
Form type: RES02
Date: 2007.04.13
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 26/01/07
Form type: AA
Date: 2007.04.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 12/12/06
Form type: 123
Date: 2007.03.01
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.03.01
Form type: RES04
Document description: £ NC 50000/1550000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
Add to cart
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 25/11/05
Form type: AA
Date: 2005.12.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
Add to cart
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
Add to cart
RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.14
£2.95
Add to cart
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COLIN GORDON FISHER (dissolve)
Secretary, 1998.11.27 - 2015.12.22
17 LAWCLIFFE CRESCENT HAWORTH , KEIGHLEY
BD22 8RD, WEST YORKSHIRE
COLIN GORDON FISHER (dissolve)
Director, FINANCIAL DIRECTOR, 1997.11.12 - 2015.12.22
17 LAWCLIFFE CRESCENT HAWORTH , KEIGHLEY
BD22 8RD, WEST YORKSHIRE
HUGH RICHARD ROPER (dissolve)
Director, 2000.01.24 - 2015.12.22
LAKEVIEW 25A COMPTON AVENUE , POOLE
BH14 8PT, DORSET
JOANNA ELIZABETH ROPER (dissolve)
Director, DURECTOR, 2011.10.19 - 2015.12.22
ALDER HILLS PARK 16 ALDER HILLS , POOLE
BH12 4AR, DORSET
NIGEL FRANCIS APPLEBY (dissolve)
Secretary, 1991.04.03 - 1994.09.28
BROOKSIDE FARM FOREST ROAD BURLEY , RINGWOOD
BH24 4DQ, HAMPSHIRE
SIMON KENNETH PARSONAGE (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.28 - 1998.11.27
10 WYRE CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4QR, HAMPSHIRE
KENNETH ABRAHAMS (dissolve)
Director, SALES, 1991.04.03 - 2001.12.31
38 ASHLING CRESCENT , BOURNEMOUTH
BH8 9JB, DORSET
NIGEL FRANCIS APPLEBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.03 - 1995.05.31
BROOKSIDE FARM FOREST ROAD BURLEY , RINGWOOD
BH24 4DQ, HAMPSHIRE
ANDREW JOHN BAXENDINE (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.03.26 - 2006.02.03
ELM COTTAGE PILLEY BAILEY , LYMINGTON
SO41 5QT, HAMPSHIRE
DANIEL PHILIP BELTON (dissolve)
Director, MARKETING, 2002.06.01 - 2006.02.24
3 THE STABLES , HAMBLE
SO31 4NA, HAMPSHIRE
BARBARA ELLEN BROWN (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2000.04.10 - 2004.10.01
3 KIMMERIDGE , WAREHAM
BH20 5PE, DORSET
HARVEY GEORGE JONES (dissolve)
Director, 1992.03.30 - 1995.10.04
TUDOR LODGE 22 CHEWTON FARM ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5QN, DORSET
MARK PATRICK KETTERIDGE (dissolve)
Director, 1992.07.01 - 1992.10.02
64 COMPTON AVENUE , POOLE
BH14 8PY, DORSET
DAVID GRAHAM LISTER (dissolve)
Director, SYSTEMS MANAGEMENT, 1991.04.03 - 1998.01.22
10 HIGH TREES BROADMAYNE , DORCHESTER
DT2 8ER, DORSET
MARTIN JAMES PEARSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.24 - 2001.02.12
7 RADWAY ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7PT, HAMPSHIRE
GEOFFREY HUGH ROPER (dissolve)
Director, 1991.04.03 - 2008.03.01
STUBHAMPTON HOUSE STUBHAMPTON , BLANFORD
DT11 8JU, DORSET
PAULINE HELENA ROPER (dissolve)
Director, 1991.04.03 - 2008.03.01
STUBHAMPTON HOUSE STUBHAMPTON , BLANFORD
DT11 8JU, DORSET
JEREMY PAUL GARRETT UPTON (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1998.06.22
1 OLD BRICKFIELDS BROADMAYNE , DORCHESTER
DT2 8UX, DORSET
GORDON ANDERSON WATSON (dissolve)
Director, SALES MANAGEMENT, 1991.04.03 - 1992.10.16
6 PORTCHESTER PLACE , BOURNEMOUTH
BH8 8JS, DORSET
JOHN RICHARD WHITTLE (dissolve)
Director, 1999.02.15 - 2000.01.11
54 STIRLING ROAD , BOURNEMOUTH
BH3 7JH, DORSET

Companies near to HUGH SYMONS GROUP ltd.

Information about the Private Limited Company HUGH SYMONS GROUP 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: 2016.07.19. Reload the data