SIMONS GAZELEY LIMITED

Key Data

Status

Dissolved

Company No.

02590591

Incorporation date

10/03/1991

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1991)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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22/02/2012

Application to strike the company off the register

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03/07/2011

Appointment of Stuart Charles Berkoff as a secretary

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03/07/2011

Termination of appointment of Craig Robert Young as a secretary

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16/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

29/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

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14/03/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

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23/01/2011

Appointment of Craig Robert Young as a secretary

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20/01/2011

Termination of appointment of James Behrens as a secretary

View PDF (1 pages)

25/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/04/2010

Secretary's details changed for James Henry John Behrens on 2010-03-25

View PDF (1 pages)

31/03/2010

Secretary's details changed for James Henry John Behrens on 2010-03-25

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

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24/03/2010

Register(s) moved to registered inspection location

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24/03/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Termination of appointment of a director

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23/02/2010

Appointment of Mr Peter Anthony Gomersall as a director

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20/10/2009

Appointment of Nigel William John Godfrey as a director

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19/10/2009

Termination of appointment of Peter Gomersall as a director

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19/10/2009

Termination of appointment of Patrick Mcgillycuddy as a director

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18/10/2009

Appointment of Geoffrey Alan Thompson as a director

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04/10/2009

Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 2009-10-05

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21/09/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

09/09/2009

Secretary appointed james henry john behrens

View PDF (1 pages)

09/09/2009

Appointment Terminated Secretary michelle fernandez

View PDF (1 pages)

07/09/2009

Resolutions

View PDF (5 pages)

06/04/2009

Return made up to 11/03/09; full list of members

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24/02/2009

Accounts made up to 2007-12-31

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24/11/2008

Director's Change of Particulars / patrick mcgillycuddy / 28/05/2008 / HouseName/Number was: , now: 4 yorke gate; Street was: 16 beethoven road, now: stratford road; Area was: elstree, now: ; Post Town was: borehamwood, now: watford; Post Code was: WD6 3DP, now: WD17 4NQ

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05/11/2008

Return made up to 11/03/08; full list of members

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05/11/2008

Location of debenture register

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05/11/2008

Director's Change of Particulars / philip kendall / 06/11/2008 / Occupation was: finance director, now: company director

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16/10/2008

Location of register of members

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14/07/2008

Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds LS11 5AD

View PDF (1 pages)

09/04/2008

Appointment Terminated Director giles walter

View PDF (1 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

17/10/2007

New director appointed

View PDF (4 pages)

23/08/2007

Director resigned

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19/08/2007

Secretary resigned

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17/05/2007

Return made up to 11/03/07; full list of members

View PDF (9 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

15/06/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 11/03/06; full list of members

View PDF (10 pages)

11/12/2005

New secretary appointed

View PDF (1 pages)

17/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/09/2005

Return made up to 11/03/05; full list of members

View PDF (9 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (3 pages)

28/02/2005

New secretary appointed

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28/02/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

06/04/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

06/05/2003

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

View PDF (8 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

12/08/2002

New secretary appointed

View PDF (1 pages)

12/08/2002

Secretary resigned

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18/03/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

05/11/2001

Total exemption full accounts made up to 2001-01-06

View PDF (9 pages)

07/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

19/02/2001

New director appointed

View PDF (3 pages)

07/02/2001

Director resigned

View PDF (1 pages)

11/10/2000

Full accounts made up to 2000-01-07

View PDF (9 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

19/04/2000

Secretary's particulars changed;director's particulars changed

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28/02/2000

Full accounts made up to 1999-05-01

View PDF (9 pages)

23/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

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07/04/1999

Return made up to 11/03/99; no change of members

View PDF (6 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Secretary resigned

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29/07/1998

Full accounts made up to 1998-05-02

View PDF (9 pages)

26/07/1998

Full accounts made up to 1997-05-03

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15/04/1998

Return made up to 11/03/98; full list of members

View PDF (10 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

23/03/1997

Return made up to 11/03/97; no change of members

View PDF (10 pages)

18/02/1997

Accounts for a small company made up to 1996-04-27

View PDF (9 pages)

07/05/1996

Return made up to 11/03/96; no change of members

View PDF (11 pages)

15/02/1996

Full accounts made up to 1995-04-29

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15/06/1995

Return made up to 11/03/95; full list of members

View PDF (9 pages)

15/06/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/12/1994

Full accounts made up to 1994-04-30

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22/03/1994

Return made up to 11/03/94; full list of members

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22/03/1994

Secretary's particulars changed

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12/10/1993

Full accounts made up to 1993-05-01

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03/04/1993

Return made up to 11/03/93; full list of members

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11/02/1993

Secretary resigned;new secretary appointed

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19/10/1992

Secretary resigned;new secretary appointed

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19/07/1992

Director resigned;new director appointed

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17/06/1992

Return made up to 11/03/92; full list of members

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04/12/1991

New director appointed

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27/11/1991

Particulars of mortgage/charge

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27/11/1991

Particulars of mortgage/charge

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24/11/1991

Certificate of change of name

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21/11/1991

Particulars of mortgage/charge

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21/11/1991

Registered office changed on 22/11/91 from: 21 holborn viaduct london EC1A 2DY

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21/11/1991

Ad 15/11/91--------- £ si 98@1=98 £ ic 2/100

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21/11/1991

New secretary appointed;director resigned

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21/11/1991

Secretary resigned;new director appointed

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21/11/1991

New director appointed

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21/11/1991

Director resigned;new director appointed

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21/11/1991

Accounting reference date extended from 14/11 to 30/04

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19/11/1991

Accounts made up to 1991-11-14

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19/11/1991

Resolutions

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19/11/1991

Resolutions

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19/11/1991

Resolutions

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19/11/1991

Resolutions

View PDF (36 pages)

19/11/1991

Accounting reference date notified as 14/11

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10/03/1991

Incorporation

View PDF (24 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Duggan, John	Director	23/06/1992 - 30/05/2006	24
SISEC LIMITED	Nominee Secretary	10/03/1991 - 14/11/1991	467
LOVITING LIMITED	Nominee Director	10/03/1991 - 14/11/1991	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	10/03/1991 - 14/11/1991	382
Godfrey, Nigel William John	Director	15/10/2009 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About SIMONS GAZELEY LIMITED

SIMONS GAZELEY LIMITED is an(a) Dissolved company incorporated on 10/03/1991 with the registered office located at 16 Palace Street, Cardinal Place, London SW1E 5JQ. There are currently 6 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 SIMONS GAZELEY LIMITED?

SIMONS GAZELEY LIMITED is currently Dissolved. It was registered on 10/03/1991 and dissolved on 18/06/2012.

Where is SIMONS GAZELEY LIMITED located?

SIMONS GAZELEY LIMITED is registered at 16 Palace Street, Cardinal Place, London SW1E 5JQ.

What does SIMONS GAZELEY LIMITED do?

SIMONS GAZELEY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SIMONS GAZELEY LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.