| Company Name | Simmons Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01097413 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1973(51 years, 2 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stuart Simmons |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat A 45 Maresfield Gardens London NW3 5TE |
| Secretary Name | Nigel Charles Howard Penzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 24 November 2015) |
| Role | Company Director |
| Correspondence Address | 52 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QY |
| Director Name | Mrs Rosalind Louise Simmons |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 15 August 1996(23 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 24 November 2015) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | Flat A 45 Maresfield Gardens London NW3 5TE |
Location
| Registered Address | First Floor 47-57 Marylebone Lane London W1U 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Stuart Simmons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£300 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2015 | Application to strike the company off the register (2 pages) |
| 31 July 2015 | Application to strike the company off the register (2 pages) |
| 22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 16 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 30 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012 (1 page) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 July 2010 | Director's details changed for Ms Rosalind Louise Simmons on 1 October 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Ms Rosalind Louise Simmons on 1 October 2009 (2 pages) |
| 28 July 2010 | Director's details changed for Ms Rosalind Louise Simmons on 1 October 2009 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 309 ballards lane london N12 8LU (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 309 ballards lane london N12 8LU (1 page) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 June 2001 | Return made up to 12/06/01; full list of members
|
| 8 June 2001 | Return made up to 12/06/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 24 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 3 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 August 1998 | Location of register of members (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 5 campden street kensington london W8 7EP (1 page) |
| 19 August 1998 | Location of register of members (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 5 campden street kensington london W8 7EP (1 page) |
| 19 August 1998 | Secretary's particulars changed (1 page) |
| 19 August 1998 | Secretary's particulars changed (1 page) |
| 19 August 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 28 May 1997 | Return made up to 15/05/97; no change of members
|
| 28 May 1997 | Return made up to 15/05/97; no change of members
|
| 23 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 23 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | New director appointed (2 pages) |
| 28 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 28 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 July 1995 | Return made up to 15/05/95; full list of members (6 pages) |
| 3 July 1995 | Return made up to 15/05/95; full list of members (6 pages) |