R.A. Simmons (Buckfastleigh) Limited

Company Name	R.A. Simmons (Buckfastleigh) Limited
Company Status	Dissolved
Company Number	02585936
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month 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 Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Pharmacist
Correspondence Address	Bidden Grange Cottage Bidden Road, Upton Gray Basingstoke Hampshire RG25 2RW

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Diane Simmons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Secretary
Correspondence Address	5 Bossell Road Buckfastleigh Devon TQ11 0DD

Director Name	Roger Simmons
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Pharmacist
Correspondence Address	5 Bossell Road Buckfastleigh Devon TQ11 0DD

Secretary Name	Diane Simmons
Nationality	British
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Bossell Road Buckfastleigh Devon TQ11 0DD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£41,954

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
16 October 2006	Application for striking-off (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 June 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 27/02/06; full list of members (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed;new director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
10 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 February 2005	Return made up to 27/02/05; full list of members (2 pages)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 March 2004	Return made up to 27/02/04; full list of members (6 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 March 2003	Return made up to 27/02/03; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 March 2002	Return made up to 27/02/02; full list of members (6 pages)
4 December 2001	Auditor's resignation (1 page)
5 November 2001	Full accounts made up to 31 December 2000 (11 pages)
20 August 2001	Accounting reference date shortened from 03/04/01 to 31/12/00 (1 page)
1 August 2001	Full accounts made up to 3 April 2000 (10 pages)
22 March 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: summerlands 5 bossell rd buckfastleigh devon TQ11 0DD (1 page)
14 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 April 2000	Secretary resigned;director resigned (1 page)
9 March 2000	Return made up to 27/02/00; full list of members (6 pages)
7 March 2000	Accounting reference date extended from 28/02/00 to 03/04/00 (1 page)
5 January 2000	Full accounts made up to 28 February 1999 (12 pages)
30 March 1999	Return made up to 27/02/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 28 February 1998 (11 pages)
25 March 1998	Return made up to 27/02/98; full list of members (6 pages)
4 December 1997	Full accounts made up to 28 February 1997 (9 pages)
10 March 1997	Return made up to 27/02/97; no change of members (4 pages)
12 September 1996	Full accounts made up to 28 February 1996 (9 pages)
18 April 1996	Return made up to 27/02/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 28 February 1995 (9 pages)
29 March 1995	Return made up to 27/02/95; full list of members (6 pages)
28 July 1992	Full accounts made up to 29 February 1992 (5 pages)

R.A. Simmons (Buckfastleigh) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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