H. SIMMONS LIMITED

Key Data

Status

Dissolved

Company No.

01266298

Incorporation date

30/06/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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07/12/2009

Application to strike the company off the register

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27/11/2009

Secretary's details changed for William Sackville Gwynne Lawrence on 2009-10-26

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27/11/2009

Director's details changed for William Sackville Gwynne Lawrence on 2009-10-26

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27/11/2009

Director's details changed for Rupert John Brooks on 2009-10-01

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26/09/2009

Accounts made up to 2009-03-31

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06/08/2009

Return made up to 31/07/09; full list of members

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11/08/2008

Return made up to 31/07/08; full list of members

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14/07/2008

Accounts made up to 2008-03-31

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05/11/2007

Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL

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20/09/2007

Accounts made up to 2007-03-31

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05/09/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 31/07/07; full list of members

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01/02/2007

Accounts made up to 2006-03-31

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23/08/2006

Return made up to 31/07/06; full list of members

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23/08/2006

Director's particulars changed

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27/02/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Return made up to 31/07/05; full list of members

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05/07/2005

Accounts made up to 2005-03-31

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10/02/2005

Location of register of members

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29/12/2004

Location of register of members

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06/12/2004

Accounts made up to 2004-03-31

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10/08/2004

Return made up to 31/07/04; full list of members

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14/08/2003

Accounts made up to 2003-03-31

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12/08/2003

Return made up to 31/07/03; full list of members

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30/01/2003

Full accounts made up to 2002-03-31

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08/10/2002

Director's particulars changed

View PDF (1 pages)

24/09/2002

Return made up to 31/07/02; full list of members

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22/11/2001

Accounts made up to 2001-03-31

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04/11/2001

Director resigned

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24/08/2001

Return made up to 31/07/01; no change of members

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31/07/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

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07/06/2001

Director resigned

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08/12/2000

Accounts made up to 2000-03-31

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22/08/2000

Return made up to 31/07/00; full list of members

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22/10/1999

Accounts made up to 1999-03-31

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18/08/1999

Return made up to 31/07/99; full list of members

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10/04/1999

New director appointed

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10/04/1999

New secretary appointed;new director appointed

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10/04/1999

Secretary resigned;director resigned

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10/04/1999

Director resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

New director appointed

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07/01/1999

Secretary resigned;director resigned

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01/09/1998

Return made up to 31/07/98; no change of members

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19/08/1998

Accounts made up to 1998-03-31

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02/10/1997

Accounts made up to 1997-03-31

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04/09/1997

Return made up to 31/07/97; full list of members

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17/03/1997

Director's particulars changed

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13/11/1996

New director appointed

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01/11/1996

Location of register of members

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25/09/1996

Resolutions

View PDF (14 pages)

29/08/1996

Director resigned

View PDF (1 pages)

18/08/1996

Return made up to 31/07/96; no change of members

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18/08/1996

Secretary's particulars changed;director's particulars changed

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29/07/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

27/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/1995

Return made up to 31/07/95; no change of members

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23/08/1995

Accounts made up to 1995-03-31

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12/04/1995

Resolutions

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12/04/1995

Resolutions

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12/04/1995

Resolutions

View PDF (1 pages)

28/09/1994

Accounts made up to 1994-03-31

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15/08/1994

Return made up to 31/07/94; full list of members

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14/04/1994

Director resigned;new director appointed

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19/12/1993

Accounts made up to 1993-03-31

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23/08/1993

Director resigned;new director appointed

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23/08/1993

Return made up to 31/07/93; no change of members

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23/08/1993

Director's particulars changed;director resigned

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20/10/1992

Accounts made up to 1992-03-31

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20/10/1992

Resolutions

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27/08/1992

Return made up to 31/07/92; no change of members

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13/01/1992

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

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25/11/1991

New director appointed

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07/10/1991

Director resigned

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28/08/1991

Return made up to 31/07/91; full list of members

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04/02/1991

Accounts made up to 1990-03-31

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30/08/1990

Return made up to 31/07/90; full list of members

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23/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1989

Accounts made up to 1989-03-31

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23/08/1989

Return made up to 01/08/89; full list of members

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09/12/1988

Accounts made up to 1988-03-31

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24/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/09/1988

Return made up to 02/08/88; full list of members

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18/11/1987

Accounts made up to 1987-03-31

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25/09/1987

Return made up to 03/08/87; full list of members

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11/11/1986

Accounts made up to 1986-03-31

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20/08/1986

Return made up to 01/08/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
Lawrence, William Sackville Gwynne	Secretary	31/03/1999 - Present	30
Tomlinson, John Stuart Thomas	Director	31/03/1994 - 14/08/1996	9
Padrini, Susan	Director	07/11/1996 - 31/03/1999	14
Forshaw, Neil Peter	Director	31/12/1998 - 09/05/2001	14
Pye, James Edward Kinsey	Director	21/07/1993 - 31/03/1999	15

Persons with Significant Control

No PSC data available.

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Description

About H. SIMMONS LIMITED

H. SIMMONS LIMITED is an(a) Dissolved company incorporated on 30/06/1976 with the registered office located at 15 Hill Street, London, W1J 5QT. There are currently 3 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 H. SIMMONS LIMITED?

H. SIMMONS LIMITED is currently Dissolved. It was registered on 30/06/1976 and dissolved on 30/03/2010.

Where is H. SIMMONS LIMITED located?

H. SIMMONS LIMITED is registered at 15 Hill Street, London, W1J 5QT.

What is the latest filing for H. SIMMONS LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.