| Company Name | Simmons Communication And Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375284 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Mark Andrew Simmons |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1997(6 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 04 October 2005) |
| Role | Electrical Consultant |
| Correspondence Address | 47 Meadow Rise Gateshead Newcastle Upon Tyne NE9 6GB |
| Secretary Name | Emma Jane Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 October 2005) |
| Role | Family Support Worker |
| Correspondence Address | 47 Meadow Rise Windynook Gateshead Tyne & Wear NE9 6GB |
| Secretary Name | Mr Paul Maynard Hansen |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 29 May 1997(6 days after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 23 May 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Old Park Road Beauchief Sheffield Yorkshire S8 7DT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 47 Meadow Rise Gateshead Tyne & Wear NE9 6GB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | High Fell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 24 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2005 | Application for striking-off (1 page) |
| 26 April 2005 | Total exemption small company accounts made up to 24 May 2004 (2 pages) |
| 11 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption full accounts made up to 24 May 2003 (2 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Return made up to 23/05/03; full list of members
|
| 1 April 2003 | Total exemption small company accounts made up to 24 May 2002 (3 pages) |
| 19 June 2002 | Return made up to 23/05/02; full list of members
|
| 29 March 2002 | Total exemption small company accounts made up to 24 May 2001 (3 pages) |
| 8 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 24 May 2000 (3 pages) |
| 22 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 24 May 1999 (3 pages) |
| 23 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 23 May 1999 | Accounts for a small company made up to 24 May 1998 (3 pages) |
| 19 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Registered office changed on 06/06/97 from: grafton house 8 old park road beauchief sheffield S8 7DT (1 page) |
| 6 June 1997 | New director appointed (2 pages) |
| 23 May 1997 | Incorporation (12 pages) |