Company NameB.Simmons And Son Limited
Company StatusDissolved
Company Number00519097
CategoryPrivate Limited Company
Incorporation Date28 April 1953(71 years ago)
Dissolution Date6 January 2004 (20 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHenry Simmons
Date of BirthFebruary 1920 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(37 years, 9 months after company formation)
Appointment Duration12 years, 11 months (closed 06 January 2004)
RoleConsultant
Correspondence Address154 Wanstead Lane
Redbridge
Ilford
Essex
IG1 3SG
Director NameHetty Simmons
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(37 years, 9 months after company formation)
Appointment Duration12 years, 11 months (closed 06 January 2004)
RoleConsultant
Correspondence Address154 Wanstead Lane
Redbridge
Ilford
Essex
IG1 3SG
Secretary NameHetty Simmons
NationalityBritish
StatusClosed
Appointed31 January 1991(37 years, 9 months after company formation)
Appointment Duration12 years, 11 months (closed 06 January 2004)
RoleCompany Director
Correspondence Address154 Wanstead Lane
Redbridge
Ilford
Essex
IG1 3SG

Location

Registered AddressRosewood Suite
Teresa Gavin House
Woodford Avenue Woodford Green
Essexx
IG8 8FH
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London

Financials

Year2014
Net Worth£17,802
Cash£22,270
Current Liabilities£4,468

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003Application for striking-off (1 page)
13 May 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 February 2003Return made up to 31/01/03; full list of members (7 pages)
9 May 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 February 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 May 2001Accounts for a small company made up to 30 April 2001 (5 pages)
13 February 2001Return made up to 31/01/01; full list of members (6 pages)
30 May 2000Accounts for a small company made up to 30 April 2000 (5 pages)
11 February 2000Return made up to 31/01/00; full list of members (6 pages)
28 May 1999Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 1999Return made up to 31/01/99; full list of members
  • 363(287) ‐ Registered office changed on 03/03/99
(6 pages)
14 July 1998Accounts for a small company made up to 30 April 1998 (5 pages)
12 February 1998Return made up to 31/01/98; no change of members (4 pages)
4 August 1997Accounts for a small company made up to 30 April 1997 (3 pages)
10 February 1997Return made up to 31/01/97; no change of members (4 pages)
18 February 1996Return made up to 31/01/96; full list of members (6 pages)