Company NameThe Simmonds Group Limited
Company StatusDissolved
Company Number03230112
CategoryPrivate Limited Company
Incorporation Date26 July 1996(27 years, 8 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500Private households with employees
SIC 97000Activities of households as employers of domestic personnel

Directors

Director NameMichelle Simmonds
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1996(same day as company formation)
RoleDetail Draughtsperson
Correspondence AddressJohn F Kennedy House 8 Lashmere
Copthorne
Crawley
West Sussex
RH10 3RT
Director NamePhilip Andrew Simmonds
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1996(same day as company formation)
RoleIndependant Finacial Adviser
Correspondence AddressJohn F Kennedy House 8 Lashmere
Copthorne
Crawley
West Sussex
RH10 3RT
Secretary NameMichelle Simmonds
NationalityBritish
StatusClosed
Appointed26 July 1996(same day as company formation)
RoleDetail Draughtsperson
Correspondence AddressJohn F Kennedy House 8 Lashmere
Copthorne
Crawley
West Sussex
RH10 3RT
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed26 July 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 July 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 July 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressCentral House
Upper Woburn Place
London
WC1H 0QA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
4 July 2003Application for striking-off (1 page)
3 October 2002Return made up to 26/07/02; full list of members (7 pages)
1 June 2002Full accounts made up to 31 July 2001 (16 pages)
30 August 2001Return made up to 26/07/01; full list of members (6 pages)
12 July 2001Full accounts made up to 31 July 2000 (15 pages)
23 May 2001Delivery ext'd 3 mth 31/07/00 (2 pages)
30 August 2000Return made up to 26/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2000Full group accounts made up to 31 July 1999 (32 pages)
15 October 1999Full group accounts made up to 31 July 1998 (22 pages)
12 August 1999Return made up to 26/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 July 1999Registered office changed on 22/07/99 from: 1123 christchurch road boscombe east bournemouth BH7 6BQ (1 page)
9 June 1999Delivery ext'd 3 mth 31/07/98 (2 pages)
15 February 1999Registered office changed on 15/02/99 from: 46-48 southbourne grove south borne bournemouth dorset BH6 3RB (1 page)
1 September 1998Return made up to 26/07/98; full list of members (6 pages)
5 May 1998Full accounts made up to 31 July 1997 (4 pages)
5 September 1997Return made up to 26/07/97; full list of members (6 pages)
18 August 1996Director resigned (2 pages)
18 August 1996Registered office changed on 18/08/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
18 August 1996Secretary resigned;director resigned (2 pages)
18 August 1996New secretary appointed;new director appointed (1 page)
18 August 1996New director appointed (1 page)
26 July 1996Incorporation (16 pages)