| Company Name | Simms Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135061 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 4 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher John Simms |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Computer Services Manager |
| Country of Residence | England |
| Correspondence Address | 39 Woburn Drive Hale Altrincham Cheshire WA15 8NA |
| Secretary Name | Alison Lesley Simms |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2002(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 39 Woburn Drive Hale Altrincham Cheshire WA15 8NA |
| Secretary Name | Janet Anne Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Grove Avenue Hanwell London W7 3ET |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Heaton Gardens 25 Heaton Moor Road Haeton Moor Stockport SK4 4LT |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Application for striking-off (1 page) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 December 2004 | Return made up to 06/12/04; full list of members
|
| 23 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 March 2003 | Return made up to 06/12/02; full list of members
|
| 23 March 2003 | New secretary appointed (2 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 January 2001 | Return made up to 06/12/00; full list of members
|
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members
|
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 January 1997 | Return made up to 06/12/96; full list of members
|
| 11 December 1995 | Secretary resigned (2 pages) |