About

Registered Number: 05282037
Date of Incorporation: 09/11/2004 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/01/2017 (4 years and 2 months ago)
Registered Address: Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

 

Having been setup in 2004, Bertie Simmonds Ltd have registered office in Corby in Northants, it's status is listed as "Dissolved". The current directors of the company are listed as Rosset, Diana, Simmonds, Robert Gwyn, Simmonds, Natasha in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONDS, Robert Gwyn 09 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
ROSSET, Diana 08 March 2008 - 1
SIMMONDS, Natasha 10 November 2004 09 February 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 15 November 2016
DS01 - Striking off application by a company 03 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 22 January 2015
AA01 - Change of accounting reference date 29 April 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 29 August 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 13 November 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 29 September 2010
RESOLUTIONS - N/A 02 September 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 30 September 2008
287 - Change in situation or address of Registered Office 05 August 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
363a - Annual Return 12 March 2008
287 - Change in situation or address of Registered Office 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 03 November 2006
363a - Annual Return 08 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
NEWINC - New incorporation documents 09 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.