| Company Name | P R Simons & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01057462 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1972(51 years, 11 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Names | Peter Simons Developments Limited and Peter Simons Securities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Avis Elaine Simons |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1990(18 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 27 April 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Myrtle House The Village Green Ide Hill Sevenoaks Kent TN14 6JW |
| Director Name | Mr Peter Richard Simons |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1990(18 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 27 April 2010) |
| Role | Surveyor/Director |
| Country of Residence | England |
| Correspondence Address | Myrtle House The Village Green Ide Hill Sevenoaks Kent TN14 6JW |
| Secretary Name | Mrs Avis Elaine Simons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1990(18 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 27 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Myrtle House The Village Green Ide Hill Sevenoaks Kent TN14 6JW |
Location
| Registered Address | Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 23 December 2009 | Application to strike the company off the register (3 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 4 December 2009 | Director's details changed for Mrs Avis Elaine Simons on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Director's details changed for Mr Peter Richard Simons on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Peter Richard Simons on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Avis Elaine Simons on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
| 4 December 2009 | Director's details changed for Mrs Avis Elaine Simons on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Peter Richard Simons on 4 December 2009 (2 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Director and Secretary's Change of Particulars / avis simons / 06/06/2008 / HouseName/Number was: , now: myrtle house; Street was: myrtle house, now: the village green; Area was: the village green ide hill, now: ide hill (1 page) |
| 31 December 2008 | Director's change of particulars / peter simons / 06/06/2008 (1 page) |
| 31 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 31 December 2008 | Director and secretary's change of particulars / avis simons / 06/06/2008 (1 page) |
| 31 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 31 December 2008 | Director's Change of Particulars / peter simons / 06/06/2008 / HouseName/Number was: , now: myrtle house; Street was: myrtle house, now: the village green; Area was: the village green ide hill, now: ide hill (1 page) |
| 8 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Return made up to 30/11/06; full list of members
|
| 22 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 6 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 8 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Return made up to 30/11/02; full list of members
|
| 20 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 28 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 3 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 23 November 1995 | Auditor's resignation (1 page) |
| 23 November 1995 | Auditor's resignation (2 pages) |