Company NameSimmons Property Services Limited
Company StatusDissolved
Company Number01327899
CategoryPrivate Limited Company
Incorporation Date31 August 1977(46 years, 8 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)
Previous NameSimmons Investments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stuart Simmons
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1991(13 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 16 January 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlat A 45 Maresfield Gardens
London
NW3 5TE
Secretary NameNigel Charles Howard Penzer
NationalityBritish
StatusClosed
Appointed26 June 1991(13 years, 10 months after company formation)
Appointment Duration9 years, 6 months (closed 16 January 2001)
RoleCompany Director
Correspondence Address52 Amersham Hill Drive
High Wycombe
Buckinghamshire
HP13 6QY

Location

Registered Address309 Ballards Lane
London
N12 8LU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 September 2000First Gazette notice for voluntary strike-off (1 page)
9 August 2000Application for striking-off (1 page)
28 July 2000Return made up to 24/07/00; full list of members (6 pages)
28 July 2000Registered office changed on 28/07/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
15 February 2000Full accounts made up to 31 March 1999 (8 pages)
11 May 1999Full accounts made up to 31 March 1998 (8 pages)
19 August 1998Secretary's particulars changed (1 page)
19 August 1998Return made up to 24/07/98; full list of members (6 pages)
19 August 1998Registered office changed on 19/08/98 from: 5 campden street kensington london W8 7EP (1 page)
19 August 1998Location of register of members (1 page)
17 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 1997Return made up to 26/06/97; no change of members (4 pages)
23 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
6 September 1996Return made up to 26/06/96; full list of members (6 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
24 April 1995Company name changed simmons investments LIMITED\certificate issued on 25/04/95 (4 pages)