RCS update : on 27/04/2026
SIMONS & BIRD LIMITED
Inactive since 25/05/2010
•04933576
Address
Old Hall Farm French Drove PE6 0PF Thorney peterborough
Activity
Other business activities
Incorporation
15/10/2003
Legal information
SIMONS & BIRD LIMITED
Number
04933576
Legal form
Private limited company
Legal situation
other
Activity
SIMONS & BIRD LIMITED
Code SIC
7487•Other business activities
Fields of activity
Other business activities
Officers and representatives
SIMONS & BIRD LIMITED
6 officers and representatives
Quality: Secretary
In office since the : 01/12/2006
Nationality: British
Address: Old Hall Farm Thorney PE6 0PE Peterborough
Quality: Director
In office since the : 01/12/2006
Nationality: British
Date of birth: 02/1963
Address: Old Hall Farm Thorney PE6 0PE Peterborough
Former officers
Quality: Secretary
In office since the : 15/10/2003
Until: 01/12/2006
Nationality: British
Address: Old Hall Farm Thorney PE6 0PE Peterborough
Quality: Nominee-secretary
In office since the : 15/10/2003
Until: 15/10/2003
Nationality: British
Address: 50 Iron Mill Place DA1 4RT Crayford
Quality: Director
In office since the : 15/10/2003
Until: 01/12/2006
Nationality: British
Date of birth: 08/1951
Address: Old Hall Farm Thorney PE6 0PF Peterborough
Quality: Nominee-director
In office since the : 15/10/2003
Until: 15/10/2003
Nationality: British
Date of birth: 06/1962
Address: 4 Geary House Georges Road N7 8EZ London
Ultimate beneficial owners
SIMONS & BIRD LIMITED
No data currently available...
Filling history
SIMONS & BIRD LIMITED
16 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
25/05/2010
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
09/02/2010
Return made up to 15/10/07; full list of members - legacy
Return made up to 15/10/07; full list of members - legacy
12/02/2009
New secretary appointed
New secretary appointed
12/06/2007
Return made up to 15/10/06; full list of members
Return made up to 15/10/06; full list of members
12/06/2007
New director appointed
New director appointed
12/06/2007
Director resigned
Director resigned
12/06/2007
Return made up to 15/10/05; full list of members
Return made up to 15/10/05; full list of members
13/10/2005
Accounting reference date extended from 31/10/04 to 31/12/04
Accounting reference date extended from 31/10/04 to 31/12/04
14/02/2005
Return made up to 15/10/04; full list of members
Return made up to 15/10/04; full list of members
14/02/2005
Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT
Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT
14/11/2003
Secretary resigned
Secretary resigned
14/11/2003
Director resigned
Director resigned
14/11/2003
New secretary appointed
New secretary appointed
14/11/2003
New director appointed
New director appointed
14/11/2003
Incorporation
Incorporation
15/10/2003
Annual accounts
SIMONS & BIRD LIMITED
3 documents
Total exemption small company accounts made up to 31 December 2006
03/11/2007
Total exemption small company accounts made up to 31 December 2005
04/11/2006
Total exemption small company accounts made up to 31 December 2004
05/04/2006
Contact informations
SIMONS & BIRD LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Old Hall Farm French Drove PE6 0PF Thorney peterborough