Boss Simmons Limited

Company Name	Boss Simmons Limited
Company Status	Dissolved
Company Number	01819786
Category	Private Limited Company
Incorporation Date	29 May 1984(39 years, 11 months ago)
Dissolution Date	7 May 2008 (15 years, 12 months ago)
Previous Name	Boss Simmons Laboratories Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Janet Ditch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(20 years after company formation)
Appointment Duration	3 years, 11 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	10 Alma Terrace London SW18 3HT

Secretary Name	Frederick Ditch
Nationality	British
Status	Closed
Appointed	24 May 2004(20 years after company formation)
Appointment Duration	3 years, 11 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	10 Alma Terrace London SW18 3HT

Director Name	Frederick Ditch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	10 Alma Terrace London SW18 3HT

Secretary Name	Janet Ditch
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	51 Tilehurst Road London SW18 3EU

Secretary Name	Ms Lisa Adams
Nationality	British
Status	Resigned
Appointed	26 March 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1993)
Role	Sec
Correspondence Address	21 Baldry Gardens London SW16 3DL

Secretary Name	Aruna Boyland
Nationality	British
Status	Resigned
Appointed	22 June 1993(9 years after company formation)
Appointment Duration	10 years, 7 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	8 River Reach Gartons Way London SW11 3SX

Director Name	Assco Holdings Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2004)
Correspondence Address	8 River Reach Gartons Way London SW11 3SX

Location

Registered Address	105 Stanstead Road Forest Hill London SE23 1HH
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Crofton Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£36,302
Cash	£380
Current Liabilities	£45,339

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
17 December 2007	Application for striking-off (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 January 2005	New secretary appointed (2 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
23 March 2004	Registered office changed on 23/03/04 from: unit 8 river reach gartons way battersea london SW11 3SX (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2003	Particulars of mortgage/charge (3 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
29 August 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/00 (6 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
29 May 1984	Incorporation (19 pages)

Boss Simmons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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