Ackwell Simmonds Limited

Company Name	Ackwell Simmonds Limited
Company Status	Dissolved
Company Number	00780625
Category	Private Limited Company
Incorporation Date	12 November 1963(60 years, 6 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Kevin Roland Donaldson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(38 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330 High Street Berkhamsted Hertfordshire HP4 1HT

Secretary Name	David Keith Bowditch
Nationality	British
Status	Closed
Appointed	13 September 2002(38 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Leighton Court Dunstable Bedfordshire LU6 1EW

Director Name	Gillian Margaret Simmonds
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 1995)
Role	Secretary
Correspondence Address	Bungalow Farm Westhay Glastonbury Somerset BA6 9TR

Director Name	Robin Simmonds
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 1995)
Role	Plant Farmer
Correspondence Address	Bungalow Farm Westhay Glastonbury Somerset BA6 9TR

Secretary Name	Gillian Margaret Simmonds
Nationality	British
Status	Resigned
Appointed	16 July 1991(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Bungalow Farm Westhay Glastonbury Somerset BA6 9TR

Director Name	Mr Colin Maurice Davis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(32 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hempstead Road Kings Langley Hertfordshire WD4 8BR

Director Name	Mr Grahame Charles Gregory
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(32 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	202 Abbots Road Abbots Langley Hertfordshire WD5 0BP

Director Name	Mr Michael Brian Samson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(32 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Abbots Road Abbots Langley Hertfordshire WD5 0BL

Secretary Name	Mrs Maureen Jean Gregory
Nationality	British
Status	Resigned
Appointed	20 December 1995(32 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 September 2002)
Role	Housewife
Correspondence Address	202 Abbots Road Abbots Langley Watford Hertfordshire WD5 0BP

Location

Registered Address	1st Floor, Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,067,013
Cash	£238
Current Liabilities	£4,850

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
10 January 2007	Application for striking-off (1 page)
21 August 2006	Return made up to 16/07/06; full list of members (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: summers morgan & co first floor sheraton house lower road chorleywood rickmansworth hertfordshire WD3 5LH (1 page)
21 February 2006	Accounts for a small company made up to 28 February 2005 (5 pages)
29 July 2005	Return made up to 16/07/05; full list of members (5 pages)
29 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
3 August 2004	Return made up to 16/07/04; full list of members (5 pages)
13 April 2004	Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
16 December 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Return made up to 16/07/03; full list of members (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: cambridge house 27 cambridge park london E11 2PU (1 page)
24 September 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Director resigned (1 page)
20 September 2002	Declaration of assistance for shares acquisition (7 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
29 August 2001	Return made up to 16/07/01; full list of members (8 pages)
18 June 2001	Full accounts made up to 30 September 2000 (11 pages)
14 August 2000	Return made up to 16/07/00; full list of members (8 pages)
30 May 2000	Full accounts made up to 30 September 1999 (11 pages)
9 August 1999	Return made up to 16/07/99; full list of members (6 pages)
20 May 1999	Full accounts made up to 30 September 1998 (11 pages)
10 August 1998	Return made up to 16/07/98; no change of members (4 pages)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
27 August 1997	Return made up to 16/07/97; no change of members (4 pages)
8 May 1997	Full accounts made up to 30 September 1996 (12 pages)
24 March 1997	Registered office changed on 24/03/97 from: 202 abbots road kings langley hertfordshire WD5 0BP (1 page)
12 September 1996	Director's particulars changed (1 page)
21 August 1996	Return made up to 16/07/96; full list of members 363(287) ‐ Registered office changed on 21/08/96 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Return made up to 16/07/95; full list of members (6 pages)
5 March 1996	New secretary appointed (2 pages)
5 March 1996	Secretary resigned;director resigned;new director appointed (2 pages)
5 March 1996	Director resigned;new director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
18 February 1996	Auditor's resignation (1 page)
9 January 1996	Particulars of mortgage/charge (4 pages)
2 January 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
28 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1982	Accounts made up to 30 September 1980 (7 pages)

Ackwell Simmonds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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