| Company Name | Simmonds (Ventures And Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03362437 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1997(26 years, 11 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 4 months ago) |
| Previous Name | Simmonds (Ventures) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michelle Simmonds |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 02 December 2003) |
| Role | Personnel Consultant |
| Correspondence Address | John F Kennedy House 8 Lashmere Copthorne Crawley West Sussex RH10 3RT |
| Director Name | Philip Andrew Simmonds |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 02 December 2003) |
| Role | Independent Financial Advisor |
| Correspondence Address | John F Kennedy House 8 Lashmere Copthorne Crawley West Sussex RH10 3RT |
| Secretary Name | Michelle Simmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 02 December 2003) |
| Role | Personnel Consultant |
| Correspondence Address | John F Kennedy House 8 Lashmere Copthorne Crawley West Sussex RH10 3RT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Central House Upper Woburn Place London WC1H 0QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80 |
| Net Worth | £506 |
| Cash | £8 |
| Current Liabilities | £210 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2003 | Application for striking-off (1 page) |
| 20 June 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 1 June 2002 | Full accounts made up to 31 July 2001 (13 pages) |
| 31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 8 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 1123 christchurch road boscombe east bournemouth BH7 6BQ (1 page) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 22 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 46/48 southbourne grove southbourne bournemouth dorset BH6 3RB (1 page) |
| 27 July 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 10 July 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 3 June 1997 | Secretary resigned;director resigned (1 page) |
| 3 June 1997 | Registered office changed on 03/06/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | Company name changed simmonds (ventures) LIMITED\certificate issued on 27/05/97 (2 pages) |
| 30 April 1997 | Incorporation (19 pages) |