| Company Name | Harold Simons' Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00604964 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1958(65 years, 11 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Norma Patricia Robbins |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(34 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Hazelnuts Priory Drive Stanmore Common Middlesex HA7 3HW |
| Director Name | Laurence Anthony Simons |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(34 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 22 June 2004) |
| Role | Medical Practitioner |
| Correspondence Address | 7 Barnsley Road Lynnfield Massachusetts 01940 Foreign |
| Secretary Name | Norma Patricia Robbins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(34 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Hazelnuts Priory Drive Stanmore Common Middlesex HA7 3HW |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £925,506 |
| Cash | £362,520 |
| Current Liabilities | £13,679 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2004 | Application for striking-off (1 page) |
| 18 June 2003 | Return made up to 22/05/03; full list of members (3 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 October 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 18 June 2002 | Return made up to 22/05/02; full list of members (3 pages) |
| 1 May 2002 | Resolutions
|
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 June 2001 | Return made up to 22/05/01; full list of members (3 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 June 2000 | Return made up to 22/05/00; full list of members (5 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 29 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 12 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 1 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 29 August 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 26 September 1995 | Return made up to 22/05/95; full list of members (14 pages) |
| 6 August 1986 | Accounts for a small company made up to 31 March 1985 (3 pages) |
| 3 August 1983 | Accounts made up to 31 March 1983 (1 page) |