HARMER & SIMMONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01205455

Incorporation date

27/03/1975

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

21/12/2010

Final Gazette dissolved via voluntary strike-off

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07/09/2010

First Gazette notice for voluntary strike-off

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25/08/2010

Application to strike the company off the register

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16/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Bruce Alton Brock on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Marios Michaelides on 2009-12-15

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

22/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

04/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

15/10/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

19/01/2006

Accounts made up to 2004-12-31

View PDF (5 pages)

03/01/2006

Return made up to 22/11/05; full list of members

View PDF (7 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

07/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

16/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

31/12/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

26/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

26/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/2003

Return made up to 22/11/02; full list of members

View PDF (7 pages)

03/02/2003

Secretary's particulars changed;director's particulars changed

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03/02/2003

Registered office changed on 03/02/03

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24/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

13/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (1 pages)

16/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

02/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/01/2001

Return made up to 22/11/00; full list of members

View PDF (6 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/02/2000

Return made up to 22/11/99; full list of members

View PDF (7 pages)

08/02/2000

Director resigned

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02/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

14/12/1998

Return made up to 22/11/98; no change of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/05/1998

Director resigned

View PDF (1 pages)

30/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/11/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

28/11/1996

Secretary's particulars changed

View PDF (0 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/06/1996

New secretary appointed

View PDF (2 pages)

21/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/01/1996

Full group accounts made up to 1995-03-31

View PDF (20 pages)

17/01/1996

Return made up to 22/12/95; change of members

View PDF (6 pages)

14/12/1995

Resolutions

View PDF (1 pages)

14/12/1995

Resolutions

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14/12/1995

Resolutions

View PDF (1 pages)

21/09/1995

New director appointed

View PDF (2 pages)

21/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1995

£ ic 98158/63718 02/08/95 £ sr [email protected]=34440

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16/08/1995

Resolutions

View PDF (1 pages)

16/08/1995

Resolutions

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16/08/1995

Resolutions

View PDF (6 pages)

10/08/1995

Miscellaneous

View PDF (1 pages)

08/08/1995

Secretary resigned;director resigned

View PDF (1 pages)

08/08/1995

Director resigned

View PDF (1 pages)

12/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

Full group accounts made up to 1994-03-31

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16/12/1994

Return made up to 22/12/94; no change of members

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22/12/1993

Full group accounts made up to 1993-03-31

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22/12/1993

Return made up to 22/12/93; full list of members

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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18/05/1993

Director resigned

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17/12/1992

Full group accounts made up to 1992-03-31

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17/12/1992

Return made up to 22/11/92; no change of members

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11/02/1992

Full accounts made up to 1991-03-31

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28/11/1991

Return made up to 22/11/91; change of members

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24/12/1990

Full group accounts made up to 1990-03-31

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24/12/1990

Return made up to 19/12/90; full list of members

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17/01/1990

Full group accounts made up to 1989-03-31

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17/01/1990

Return made up to 26/12/89; full list of members

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01/02/1989

Full group accounts made up to 1988-03-31

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01/02/1989

Return made up to 14/12/88; full list of members

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02/02/1988

Full group accounts made up to 1987-03-31

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02/02/1988

Return made up to 16/12/87; full list of members

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26/03/1987

Annual return made up to 17/12/86

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02/02/1987

Group of companies' accounts made up to 1986-03-31

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03/11/1986

Director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Tain, Andre	Director	27/04/1999 - 31/03/2002	1
Vincent, Frederic	Director	01/01/1997 - 19/01/1999	3
Herritty, Robert Michael	Director	07/05/2002 - 29/06/2004	6
Turley, Russell	Secretary	07/06/1996 - 15/10/2002	4
Michaelides, Marios	Secretary	15/10/2002 - 25/01/2005	9

Persons with Significant Control

No PSC data available.

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Description

About HARMER & SIMMONS HOLDINGS LIMITED

HARMER & SIMMONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/03/1975 with the registered office located at 97-101 Peregrine Road, Hainault, Ilford, Essex IG6 3XJ. 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 HARMER & SIMMONS HOLDINGS LIMITED?

HARMER & SIMMONS HOLDINGS LIMITED is currently Dissolved. It was registered on 27/03/1975 and dissolved on 21/12/2010.

Where is HARMER & SIMMONS HOLDINGS LIMITED located?

HARMER & SIMMONS HOLDINGS LIMITED is registered at 97-101 Peregrine Road, Hainault, Ilford, Essex IG6 3XJ.

What does HARMER & SIMMONS HOLDINGS LIMITED do?

HARMER & SIMMONS HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HARMER & SIMMONS HOLDINGS LIMITED?

The latest filing was on 21/12/2010: Final Gazette dissolved via voluntary strike-off.