GS

GERALD SIMONDS GROUP LIMITED

Dissolved

Company number 03149339

Aylesbury · Incorporated 22 January 1996

9 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UA

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMBERCREST LTD · 22 January 1996 – 16 February 1996

GERALD SIMONDS MOBILITY LIMITED · 16 February 1996 – 3 April 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PHILLIPS, Anthony John
Secretary
8 February 1996
SH
SIMONDS, Hugh Gerald
Director
8 February 1996
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
22 January 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
22 January 1996

Persons with significant control

PS
Mr Anthony John Phillips
Born July 1948
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Dormant
Accounts
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2009 View
Accounts With Accounts Type Dormant
Accounts
23 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Legacy
Annual Return
3 March 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Dormant
Accounts
25 July 2003 View
Accounts With Accounts Type Dormant
Accounts
6 March 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Dormant
Accounts
5 March 2002 View
Accounts With Accounts Type Dormant
Accounts
5 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
24 July 2000 View
Accounts With Accounts Type Dormant
Accounts
3 March 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Annual Return
3 March 1999 View
Accounts With Accounts Type Dormant
Accounts
2 March 1999 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Dormant
Accounts
21 November 1997 View
Resolution
Resolution
21 November 1997 View
Legacy
Annual Return
3 March 1997 View
Certificate Change Of Name Company
Change Of Name
2 April 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Accounts
26 March 1996 View
Legacy
Address
26 March 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Certificate Change Of Name Company
Change Of Name
15 February 1996 View
Incorporation Company
Incorporation
22 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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