SIMONS GPS LIMITED

Key Data

Status

Dissolved

Company No.

05056936

Incorporation date

25/02/2004

Size

Full

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

19/01/2012

Final Gazette dissolved following liquidation

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19/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

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19/10/2011

Return of final meeting in a members' voluntary winding up

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12/10/2010

Resolutions

View PDF (1 pages)

29/09/2010

Registered office address changed from 991 Doddington Road Lincoln Lincs LN6 3AA on 2010-09-30

View PDF (2 pages)

19/09/2010

Declaration of solvency

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19/09/2010

Appointment of a voluntary liquidator

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15/08/2010

Statement of capital following an allotment of shares on 2007-10-31

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15/08/2010

Resolutions

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31/07/2010

Termination of appointment of John Wheaton as a director

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31/07/2010

Termination of appointment of Harry Stock as a director

View PDF (1 pages)

31/07/2010

Termination of appointment of Richard Ogden as a director

View PDF (1 pages)

19/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

31/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

02/02/2009

Secretary appointed mr patrick anthony kent

View PDF (1 pages)

12/01/2009

Appointment Terminated Director philip kendall

View PDF (1 pages)

12/01/2009

Appointment Terminated Secretary philip kendall

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

03/09/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

25/02/2008

Appointment Terminated Director paul hodgkinson

View PDF (1 pages)

25/02/2008

Director appointed richaed clive ogden

View PDF (3 pages)

25/02/2008

Director appointed john wheaton

View PDF (2 pages)

25/02/2008

Director appointed harry stock

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25/02/2008

Director appointed alan david barnes

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25/02/2008

Director appointed david julien otho bridges

View PDF (2 pages)

27/12/2007

Ad 31/10/07--------- £ si 999@1=999 £ ic 1/1000

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20/12/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

22/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

05/01/2007

Resolutions

View PDF (1 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

18/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Return made up to 15/08/06; full list of members

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12/07/2006

Registered office changed on 13/07/06 from: c/o simons group witham park house waterside south lincoln lincolnshire LN5 7JP

View PDF (1 pages)

01/05/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

05/12/2005

Accounts made up to 2005-03-31

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28/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

14/03/2005

Director resigned

View PDF (1 pages)

28/12/2004

Certificate of change of name

View PDF (2 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: c/o simons estates LIMITED witham park house waterside south lincoln LN5 7JP

View PDF (1 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

28/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/02/2004 - 25/02/2004	16486
Hodgkinson, Paul Richard	Director	15/08/2006 - 30/01/2008	27
Kent, Patrick Anthony	Secretary	29/10/2008 - Present	1
Stock, Harry	Director	31/01/2008 - 26/07/2010	4
Kendall, Philip James	Secretary	28/09/2004 - 29/10/2008	7

Persons with Significant Control

No PSC data available.

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Description

About SIMONS GPS LIMITED

SIMONS GPS LIMITED is an(a) Dissolved company incorporated on 25/02/2004 with the registered office located at 20 Cornhill, Lincoln, Lincolnshire LN5 7HB. 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 SIMONS GPS LIMITED?

SIMONS GPS LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 19/01/2012.

Where is SIMONS GPS LIMITED located?

SIMONS GPS LIMITED is registered at 20 Cornhill, Lincoln, Lincolnshire LN5 7HB.

What does SIMONS GPS LIMITED do?

SIMONS GPS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for SIMONS GPS LIMITED?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.