Simons Gazeley Limited

Company Name	Simons Gazeley Limited
Company Status	Dissolved
Company Number	02590591
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	688th Shelf Trading Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Philip David Hodgkinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(8 months, 1 week after company formation)
Appointment Duration	20 years, 7 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Broxholme Lincoln Lincolnshire LN1 2NG

Director Name	Mr Philip James Kendall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2001(9 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Overbury 1 Kenderdine Close Bednall Stafford Staffordshire ST17 0YS

Director Name	Mr Stuart Charles Berkoff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2007(16 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Director Name	Mr Nigel William John Godfrey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weather House Main Street Shalstone Buckinghamshire MK18 5LX

Director Name	Mr Peter Anthony Gomersall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2010(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Secretary Name	Stuart Charles Berkoff
Status	Closed
Appointed	23 May 2011(20 years, 2 months after company formation)
Appointment Duration	1 year (closed 19 June 2012)
Role	Company Director
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Director Name	Mr Giles Mark Walter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 07 April 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walk House Blackthorn Lane Cammeringham Lincoln Lincolnshire LN1 2SH

Director Name	Mr Christopher John Rowlands
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buchan House 24 Northumberland Road Redland Bristol BS6 7BB

Director Name	Mr Peter Anthony Gomersall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 months, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Chiswick Quay Hartington Road Chiswick W4 3UR

Director Name	Graham Leslie Conroy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2001)
Role	Chartered Accountant
Correspondence Address	2 Ridge View Harmston Lincoln Lincolnshire LN1 3QW

Secretary Name	Mr Philip Martin White
Nationality	English
Status	Resigned
Appointed	11 March 1992(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 1992)
Role	Company Director
Correspondence Address	19 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Director Name	Mr John Duggan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Home Farm Milton Keynes Village Buckinghamshire MK10 9AJ

Secretary Name	Neil Braithwaite
Nationality	British
Status	Resigned
Appointed	02 October 1992(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 1993)
Role	Company Director
Correspondence Address	11 Tadcaster Road Dringhouses York Yorkshire YO23 3UL

Secretary Name	Julia Jacquetta Caroline Chapman
Nationality	British
Status	Resigned
Appointed	14 December 1992(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	4 Benbow Close Hinckley Leicestershire LE10 1RQ

Secretary Name	Jennie Boulton
Nationality	British
Status	Resigned
Appointed	07 September 1998(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	45 Isaacson Drive Wavendon Gate Milton Keynes Buckinghamshire MK7 7RQ

Secretary Name	Mr Nicholas Mark Cooper
Nationality	British
Status	Resigned
Appointed	30 June 2002(11 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Belle Baulk Towcester Northants NN12 6YE

Secretary Name	Michelle Fernandez
Nationality	British
Status	Resigned
Appointed	11 February 2005(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 2009)
Role	Accountant
Correspondence Address	1 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Fairford Avenue Luton LU2 7ER

Director Name	Mr Patrick John McGillycuddy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2005(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Yorke Gate Stratford Road Watford Hertfordshire WD17 4NQ

Secretary Name	Mr Richard William Jones
Nationality	British
Status	Resigned
Appointed	14 November 2005(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Fairford Avenue Luton LU2 7ER

Secretary Name	James Henry John Behrens
Status	Resigned
Appointed	24 July 2009(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Director Name	Geoffrey Alan Thompson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(18 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 January 2010)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Overbrook House Over Wallop Stockbridge Hampshire SO20 8HT

Secretary Name	Craig Robert Young
Status	Resigned
Appointed	07 January 2011(19 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 May 2011)
Role	Company Director
Correspondence Address	16 Palace Street Cardinal Place London SW1E 5JQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	16 Palace Street Cardinal Place London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Gazeley Uk LTD 50.00% Ordinary B
50 at £1	Simons Construction LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
23 February 2012	Application to strike the company off the register (3 pages)
23 February 2012	Application to strike the company off the register (3 pages)
4 July 2011	Termination of appointment of Craig Robert Young as a secretary (1 page)
4 July 2011	Termination of appointment of Craig Robert Young as a secretary (1 page)
4 July 2011	Appointment of Stuart Charles Berkoff as a secretary (2 pages)
4 July 2011	Appointment of Stuart Charles Berkoff as a secretary (2 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (10 pages)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (10 pages)
15 March 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
15 March 2011	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom (1 page)
24 January 2011	Appointment of Craig Robert Young as a secretary (2 pages)
24 January 2011	Appointment of Craig Robert Young as a secretary (2 pages)
21 January 2011	Termination of appointment of James Behrens as a secretary (1 page)
21 January 2011	Termination of appointment of James Behrens as a secretary (1 page)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 April 2010	Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
6 April 2010	Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
1 April 2010	Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
1 April 2010	Secretary's details changed for James Henry John Behrens on 25 March 2010 (1 page)
29 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
24 February 2010	Termination of appointment of a director (1 page)
24 February 2010	Appointment of Mr Peter Anthony Gomersall as a director (2 pages)
24 February 2010	Termination of appointment of a director (1 page)
24 February 2010	Appointment of Mr Peter Anthony Gomersall as a director (2 pages)
21 October 2009	Appointment of Nigel William John Godfrey as a director (2 pages)
21 October 2009	Appointment of Nigel William John Godfrey as a director (2 pages)
20 October 2009	Termination of appointment of Peter Gomersall as a director (1 page)
20 October 2009	Termination of appointment of Peter Gomersall as a director (1 page)
20 October 2009	Termination of appointment of Patrick Mcgillycuddy as a director (1 page)
20 October 2009	Termination of appointment of Patrick Mcgillycuddy as a director (1 page)
19 October 2009	Appointment of Geoffrey Alan Thompson as a director (2 pages)
19 October 2009	Appointment of Geoffrey Alan Thompson as a director (2 pages)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
22 September 2009	Accounts made up to 31 December 2008 (10 pages)
10 September 2009	Secretary appointed james henry john behrens (1 page)
10 September 2009	Appointment Terminated Secretary michelle fernandez (1 page)
10 September 2009	Appointment terminated secretary michelle fernandez (1 page)
10 September 2009	Secretary appointed james henry john behrens (1 page)
8 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
7 April 2009	Return made up to 11/03/09; full list of members (5 pages)
7 April 2009	Return made up to 11/03/09; full list of members (5 pages)
25 February 2009	Accounts made up to 31 December 2007 (11 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2007 (11 pages)
25 November 2008	Director's Change of Particulars / patrick mcgillycuddy / 28/05/2008 / HouseName/Number was: , now: 4 yorke gate; Street was: 16 beethoven road, now: stratford road; Area was: elstree, now: ; Post Town was: borehamwood, now: watford; Post Code was: WD6 3DP, now: WD17 4NQ (1 page)
25 November 2008	Director's change of particulars / patrick mcgillycuddy / 28/05/2008 (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Return made up to 11/03/08; full list of members (5 pages)
6 November 2008	Return made up to 11/03/08; full list of members (5 pages)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Director's Change of Particulars / philip kendall / 06/11/2008 / Occupation was: finance director, now: company director (1 page)
6 November 2008	Director's change of particulars / philip kendall / 06/11/2008 (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of register of members (1 page)
15 July 2008	Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds LS11 5AD (1 page)
15 July 2008	Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds LS11 5AD (1 page)
10 April 2008	Appointment Terminated Director giles walter (1 page)
10 April 2008	Appointment terminated director giles walter (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
3 November 2007	Accounts made up to 31 December 2006 (11 pages)
18 October 2007	New director appointed (4 pages)
18 October 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 11/03/07; full list of members (9 pages)
18 May 2007	Return made up to 11/03/07; full list of members (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 11/03/06; full list of members (10 pages)
28 March 2006	Return made up to 11/03/06; full list of members (10 pages)
12 December 2005	New secretary appointed (1 page)
12 December 2005	New secretary appointed (1 page)
18 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 September 2005	Return made up to 11/03/05; full list of members (9 pages)
15 September 2005	Return made up to 11/03/05; full list of members (9 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 April 2004	Return made up to 11/03/04; full list of members (8 pages)
7 April 2004	Return made up to 11/03/04; full list of members (8 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 May 2003	Return made up to 11/03/03; full list of members (8 pages)
7 May 2003	Return made up to 11/03/03; full list of members (8 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 August 2002	New secretary appointed (1 page)
13 August 2002	New secretary appointed (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 11/03/02; full list of members (7 pages)
19 March 2002	Return made up to 11/03/02; full list of members (7 pages)
6 November 2001	Total exemption full accounts made up to 6 January 2001 (9 pages)
6 November 2001	Total exemption full accounts made up to 6 January 2001 (9 pages)
6 November 2001	Total exemption full accounts made up to 6 January 2001 (9 pages)
8 March 2001	Return made up to 11/03/01; full list of members (7 pages)
8 March 2001	Return made up to 11/03/01; full list of members (7 pages)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
12 October 2000	Full accounts made up to 7 January 2000 (9 pages)
12 October 2000	Full accounts made up to 7 January 2000 (9 pages)
12 October 2000	Full accounts made up to 7 January 2000 (9 pages)
1 June 2000	Director's particulars changed (1 page)
1 June 2000	Director's particulars changed (1 page)
20 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2000	Return made up to 11/03/00; full list of members (7 pages)
29 February 2000	Full accounts made up to 1 May 1999 (9 pages)
29 February 2000	Full accounts made up to 1 May 1999 (9 pages)
29 February 2000	Full accounts made up to 1 May 1999 (9 pages)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
8 April 1999	Return made up to 11/03/99; no change of members (6 pages)
8 April 1999	Return made up to 11/03/99; no change of members (6 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
30 July 1998	Full accounts made up to 2 May 1998 (9 pages)
30 July 1998	Full accounts made up to 2 May 1998 (9 pages)
30 July 1998	Full accounts made up to 2 May 1998 (9 pages)
27 July 1998	Full accounts made up to 3 May 1997 (9 pages)
27 July 1998	Full accounts made up to 3 May 1997 (9 pages)
27 July 1998	Full accounts made up to 3 May 1997 (9 pages)
16 April 1998	Return made up to 11/03/98; full list of members (10 pages)
16 April 1998	Return made up to 11/03/98; full list of members (10 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
24 March 1997	Return made up to 11/03/97; no change of members (10 pages)
24 March 1997	Return made up to 11/03/97; no change of members (10 pages)
19 February 1997	Accounts for a small company made up to 27 April 1996 (9 pages)
19 February 1997	Accounts for a small company made up to 27 April 1996 (9 pages)
8 May 1996	Return made up to 11/03/96; no change of members (11 pages)
8 May 1996	Return made up to 11/03/96; no change of members (11 pages)
16 February 1996	Full accounts made up to 29 April 1995 (11 pages)
16 February 1996	Full accounts made up to 29 April 1995 (11 pages)
16 June 1995	Return made up to 11/03/95; full list of members (9 pages)
16 June 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
25 November 1991	Company name changed 688TH shelf trading company limi ted\certificate issued on 26/11/91 (2 pages)
25 November 1991	Company name changed 688TH shelf trading company limi ted\certificate issued on 26/11/91 (2 pages)
22 November 1991	Ad 15/11/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1991	Ad 15/11/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
11 March 1991	Incorporation (24 pages)
11 March 1991	Incorporation (24 pages)

Simons Gazeley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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