Symphonix Limited

Company Name	Symphonix Limited
Company Status	Dissolved
Company Number	03847339
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Previous Name	Notsallow 116 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Timothy Ballatyne O'Brien
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 August 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Cottage High Street Toseland St Neots Cambridgeshire PE19 6RX

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Current
Appointed	22 May 2003(3 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Cityrange Associates Ltd (Corporation)
Status	Current
Appointed	22 April 2005(5 years, 7 months after company formation)
Appointment Duration	19 years
Correspondence Address	3-5 Wilson Patten Street Warrington Cheshire WA1 1PG

Director Name	Grasslake Limited (Corporation)
Status	Current
Appointed	22 April 2005(5 years, 7 months after company formation)
Appointment Duration	19 years
Correspondence Address	69 Windsor Road Prestwich Lancashire M25 0DB

Secretary Name	Derby Street Secretaries Limited (Corporation)
Status	Current
Appointed	22 April 2005(5 years, 7 months after company formation)
Appointment Duration	19 years
Correspondence Address	69 Windsor Road Prestwich Greater Manchester M25 0DB

Director Name	Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Dwijendra Chandra Barkataki
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2005)
Role	Accountant
Correspondence Address	43 Cambridge Road Little Abingdon Cambridge Cambridgeshire CB1 6BL

Director Name	Paul Swepstone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	2 Parcell Walk Godmanchester Huntingdon Cambridgeshire PE29 2YL

Director Name	David John Marchant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	16 Home Farm Road Houghton Huntingdon Cambridgeshire PE28 2BN

Secretary Name	Fiona Skasenniio McGregor
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	27 Manor Close Buckden St Neots Cambridgeshire PE19 5XR

Director Name	Mr Peter Young Thoms
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr Neil Joseph Magee
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St James Drive Harrogate North Yorkshire HG2 8HT

Director Name	Mr Nicholas Charles Heckford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Vyvyan Terrace Bristol Avon BS8 3DF

Director Name	Jenq Lin Liou
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Businessman
Correspondence Address	9f No 267 Hsin-Yi Road Sec 4 Taipei 106 Taiwan

Secretary Name	Mr Mark Andrew Milton Whitehead
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter Green Ixworth Suffolk IP31 2JN

Director Name	Colleen Lois Hallam
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 March 2004(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2004)
Role	Vice President
Correspondence Address	Suite 225 4077 Glencoe Avenue Marina Del Rey Ontario 90292 Canada

Director Name	Edward Townsend Boyd
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2004(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2004)
Role	C O O
Correspondence Address	1188 1000 Islands Parkway Mallorytown Ontario Koe 1ro Canada

Director Name	Jean-Marc Galiana
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2004(4 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 April 2005)
Role	Businessman
Correspondence Address	Flendyske House High Street Fen Ditton Cambridgeshire CB5 8ST

Director Name	Jonathan Nelson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(4 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 April 2005)
Role	Businessman
Correspondence Address	Flendyshe House High Street Fen Ditton Cambridgeshire CB5 8ST

Secretary Name	Mr Graham Philip May
Nationality	British
Status	Resigned
Appointed	02 July 2004(4 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 April 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Penningtons Bishops Stortford Hertfordshire CM23 4LE

Director Name	Mr Michael Anthony Evans
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(4 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill House 2 Kingston Road Great Eversden Cambrs CB23 1HT

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(2 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 March 2002)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£10,671,000
Gross Profit	£3,692,000
Net Worth	£407,000
Cash	£74,000
Current Liabilities	£3,271,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 October 2007	Dissolved (1 page)
26 July 2007	Liquidators statement of receipts and payments (5 pages)
26 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 May 2007	Liquidators statement of receipts and payments (6 pages)
20 April 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
6 December 2005	Administrator's progress report (7 pages)
28 July 2005	Amended certificate of constitution of creditors' committee (1 page)
30 June 2005	Result of meeting of creditors (29 pages)
13 June 2005	Statement of administrator's proposal (28 pages)
23 May 2005	Secretary resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: the mission building stonehill huntingdon PE29 6EY (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Particulars of mortgage/charge (7 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Secretary resigned (1 page)
10 May 2005	New director appointed (2 pages)
9 May 2005	Appointment of an administrator (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
9 April 2005	Particulars of mortgage/charge (3 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/11/04 (11 pages)
31 October 2004	Full accounts made up to 31 December 2003 (25 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
10 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
25 February 2004	Particulars of mortgage/charge (3 pages)
10 November 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2003	Return made up to 21/09/03; full list of members (18 pages)
29 August 2003	Full accounts made up to 31 December 2002 (26 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Registered office changed on 26/06/03 from: stonehill huntingdon cambridgeshire PE29 6EY (1 page)
26 June 2003	New secretary appointed (2 pages)
24 September 2002	Return made up to 21/09/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2002	Ad 12/07/02--------- Â£ si 31999@1=31999 Â£ ic 468001/500000 (2 pages)
20 March 2002	Full accounts made up to 31 December 2001 (27 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
19 March 2002	New secretary appointed (2 pages)
7 January 2002	Registered office changed on 07/01/02 from: stonehill huntingdon cambridgeshire PE29 6EY (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
26 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Return made up to 21/09/01; change of members (13 pages)
5 April 2001	Ad 29/03/01--------- Â£ si 18000@1=18000 Â£ ic 450001/468001 (7 pages)
27 March 2001	Full accounts made up to 31 December 2000 (22 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2001	Memorandum and Articles of Association (22 pages)
5 October 2000	Return made up to 23/09/00; full list of members 363(287) ‐ Registered office changed on 05/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Ad 08/02/00--------- Â£ si 349998@1=349998 Â£ ic 3/350001 (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	Memorandum and Articles of Association (28 pages)
15 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
15 February 2000	Nc inc already adjusted 08/02/00 (1 page)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
14 February 2000	Particulars of mortgage/charge (7 pages)
1 February 2000	Memorandum and Articles of Association (12 pages)
29 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
27 January 2000	Ad 17/01/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	Registered office changed on 27/01/00 from: brierly place new london road chelmsford essex CM2 0AP (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	Company name changed notsallow 116 LIMITED\certificate issued on 25/01/00 (2 pages)
23 September 1999	Incorporation (19 pages)

Symphonix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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