Company NameF.H.& L.Simmons Limited
Company StatusDissolved
Company Number00571514
CategoryPrivate Limited Company
Incorporation Date14 September 1956(67 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJohn Christopher Simmons
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1991(34 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address1 St Clements Avenue
Blackpool
Lancashire
FY3 8LT
Director NameLeonard Simmons
Date of BirthApril 1920 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1991(34 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressHawthorns The Downs
Poulton Le Fylde
Lancashire
FY6 7EG
Director NameMichael David Simmons
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1991(34 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressLittle Poulton Hall Little Poulton Lane
Poulton Le Fylde
Lancashire
FY6 7ET
Director NameStuart Ellis Simmons
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1991(34 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleBuilder
Correspondence AddressThe Woodlands 99 Mains Lane
Poulton Le Fylde
Lancashire
FY6 7LD
Secretary NameMichael David Simmons
NationalityBritish
StatusCurrent
Appointed23 June 1991(34 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressLittle Poulton Hall Little Poulton Lane
Poulton Le Fylde
Lancashire
FY6 7ET

Location

Registered AddressC/O Stoy Hayward
Peter House
St Peters Square
Manchester
M1 5BH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 March 1991 (33 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

4 March 2001Dissolved (1 page)
4 December 2000Liquidators statement of receipts and payments (7 pages)
4 December 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
4 December 2000Liquidators statement of receipts and payments (7 pages)
13 June 2000Liquidators statement of receipts and payments (5 pages)
16 December 1999Liquidators statement of receipts and payments (5 pages)
24 June 1999Liquidators statement of receipts and payments (5 pages)
10 December 1998Liquidators statement of receipts and payments (5 pages)
29 May 1998Liquidators statement of receipts and payments (5 pages)
8 January 1998Liquidators statement of receipts and payments (5 pages)
12 June 1997Liquidators statement of receipts and payments (3 pages)
12 December 1996Liquidators statement of receipts and payments (5 pages)
20 June 1996Liquidators statement of receipts and payments (5 pages)
5 January 1996Certificate of specific penalty (1 page)
7 December 1995Liquidators statement of receipts and payments (6 pages)
4 June 1992Appointment of a voluntary liquidator (1 page)
20 May 1992Registered office changed on 20/05/92 from: clarke st industrial estate gaistang rd east poulton le fylde FY6 8JR (1 page)
1 May 1992Declaration of satisfaction of mortgage/charge (1 page)
1 August 1991Return made up to 23/06/91; no change of members (6 pages)
1 October 1990Return made up to 28/08/90; full list of members (4 pages)