GREG SIMMONS LIMITED

Key Data

Status

Dissolved

Company No.

01877421

Incorporation date

14/01/1985

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1985)

12/08/2013

Final Gazette dissolved via compulsory strike-off

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29/04/2013

First Gazette notice for compulsory strike-off

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28/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/05/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

24/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/06/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/06/2010

Registered office address changed from 3 Fair Hill Shipham Winscombe Avon BS25 1th United Kingdom on 2010-06-23

View PDF (1 pages)

22/06/2010

Registered office address changed from Unit 22B Lodge Hill Business Park Westbury Sub Mendip Wells Somerset BA5 1EY on 2010-06-23

View PDF (1 pages)

21/02/2010

Full accounts made up to 2009-04-30

View PDF (10 pages)

22/06/2009

Certificate of change of name

View PDF (2 pages)

28/04/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from unit 22B lodge hill business park westbury-sub-mendip wells somerset BA5 1EY

View PDF (2 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/02/2009

Registered office changed on 10/02/2009 from office 6A 44-46 king street knutsford cheshire WA16 6DT

View PDF (1 pages)

18/12/2008

Secretary appointed mr gregory lee simmons

View PDF (1 pages)

18/12/2008

Director appointed mr gregory lee simmons

View PDF (1 pages)

18/12/2008

Appointment Terminated Director declan brady

View PDF (1 pages)

18/12/2008

Appointment Terminated Secretary cauldrey secretariat LIMITED

View PDF (1 pages)

09/12/2008

Appointment Terminated Director john caldwell

View PDF (1 pages)

16/03/2008

Full accounts made up to 2007-10-31

View PDF (9 pages)

07/03/2008

Return made up to 28/01/08; no change of members

View PDF (7 pages)

21/09/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

21/09/2007

Secretary's particulars changed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

08/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

05/03/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

31/10/2005

Return made up to 31/12/04; no change of members

View PDF (4 pages)

14/08/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

12/01/2005

Accounting reference date shortened from 31/01/05 to 31/10/04

View PDF (1 pages)

16/06/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

16/06/2004

Director's particulars changed

View PDF (0 pages)

03/06/2004

Accounts made up to 2004-01-31

View PDF (6 pages)

31/05/2004

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

07/10/2003

Registered office changed on 08/10/03 from: high bank halton street hyde cheshire SK14 2NY

View PDF (1 pages)

06/07/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

30/12/2002

Delivery ext'd 3 mth 31/03/02

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09/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

28/03/2002

Director's particulars changed

View PDF (0 pages)

28/03/2002

Return made up to 31/12/00; full list of members; amend

View PDF (9 pages)

28/03/2002

Return made up to 31/12/99; full list of members; amend

View PDF (8 pages)

28/03/2002

S-div 12/11/99

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28/03/2002

Memorandum and Articles of Association

View PDF (9 pages)

28/03/2002

Nc inc already adjusted 12/11/99

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28/03/2002

Resolutions

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28/03/2002

Resolutions

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28/03/2002

Resolutions

View PDF (1 pages)

18/03/2002

Ad 12/11/99--------- £ si 20000@1

View PDF (2 pages)

18/03/2002

Resolutions

View PDF (1 pages)

17/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

13/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/05/2001

Secretary's particulars changed;director's particulars changed

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21/05/2001

Director resigned

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/07/2000

Ad 30/03/00--------- £ si [email protected]=15000 £ ic 67500/82500

View PDF (2 pages)

27/06/2000

Resolutions

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27/06/2000

Resolutions

View PDF (1 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

24/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

10/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/03/1997

Secretary's particulars changed

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02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

13/06/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

10/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/02/1996

Secretary's particulars changed

View PDF (0 pages)

24/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

06/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

19/02/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

19/02/1994

Director's particulars changed

View PDF (0 pages)

08/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

14/03/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

14/03/1993

Director resigned

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10/03/1993

Director resigned

View PDF (2 pages)

04/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

15/07/1992

Return made up to 31/12/91; change of members

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10/05/1992

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

16/10/1991

Accounts for a small company made up to 1990-03-31

View PDF (6 pages)

12/08/1991

Return made up to 31/03/91; no change of members

View PDF (6 pages)

22/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1990

Accounting reference date extended from 31/01 to 31/03

View PDF (1 pages)

23/10/1990

Accounts for a small company made up to 1989-01-31

View PDF (4 pages)

07/08/1990

Accounts for a small company made up to 1987-01-31

View PDF (4 pages)

07/08/1990

Accounts for a small company made up to 1988-01-31

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07/08/1990

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

21/06/1990

Director resigned

View PDF (2 pages)

10/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1990

Ad 15/01/88--------- £ si 66500@1

View PDF (2 pages)

06/06/1990

Director resigned

View PDF (2 pages)

20/05/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

18/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1989

Resolutions

View PDF (0 pages)

12/12/1989

Resolutions

View PDF (2 pages)

12/10/1989

Registered office changed on 13/10/89 from: unit 14 davenport centre 302 green lanes ilford, essex

View PDF (1 pages)

18/09/1989

New director appointed

View PDF (2 pages)

15/06/1989

Director resigned;new director appointed

View PDF (2 pages)

29/01/1989

Registered office changed on 30/01/89 from: blackstone franks smith & co 388-396 oxford street london W1N 9HE

View PDF (1 pages)

14/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1988

New director appointed

View PDF (2 pages)

25/01/1988

New director appointed

View PDF (0 pages)

20/12/1987

Return made up to 29/07/87; full list of members

View PDF (4 pages)

03/12/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/05/1986

Return made up to 30/04/86; full list of members

View PDF (4 pages)

14/01/1985

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GREG SIMMONS LIMITED

GREG SIMMONS LIMITED is an(a) Dissolved company incorporated on 14/01/1985 with the registered office located at 3 Fair Hill, Shipham, Winscombe, Avon BS25 1TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREG SIMMONS LIMITED?

GREG SIMMONS LIMITED is currently Dissolved. It was registered on 14/01/1985 and dissolved on 12/08/2013.

Where is GREG SIMMONS LIMITED located?

GREG SIMMONS LIMITED is registered at 3 Fair Hill, Shipham, Winscombe, Avon BS25 1TH.

What does GREG SIMMONS LIMITED do?

GREG SIMMONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GREG SIMMONS LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.