SIMONS & SPENCER INTERNATIONAL LIMITED

Overview

Company Name	SIMONS & SPENCER INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02998930
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1994
Date of Cessation	Apr 13, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Suite 379 Enterprise House 86 Bancroft SG5 1NQ Hitchin Herts
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2009	Application to strike the company off the register	2 pages	DS01

Apr 07, 2009	legacy	5 pages	363a

Jan 09, 2009	legacy	1 pages	287

Nov 03, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Oct 31, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Jan 22, 2007	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Dec 18, 2006	legacy	8 pages	363s
Jan 09, 2006	legacy	8 pages	363s
Nov 07, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Dec 14, 2004	legacy	8 pages	363s
Nov 17, 2004	Total exemption full accounts made up to Dec 31, 2003	7 pages	AA
Jan 29, 2004	legacy	7 pages	363s
Nov 05, 2003	Total exemption full accounts made up to Dec 31, 2002	7 pages	AA
Jan 08, 2003	legacy	7 pages	363s
Mar 14, 2002	legacy	7 pages	363a
Mar 14, 2002	legacy	1 pages	288c
Mar 14, 2002	legacy	1 pages	288c
Jan 14, 2002	Total exemption full accounts made up to Dec 31, 2001	7 pages	AA
Jan 14, 2002	Total exemption full accounts made up to Dec 31, 2000	7 pages	AA
Apr 12, 2001	legacy	5 pages	363s
Dec 20, 2000	Accounts for a small company made up to Dec 31, 1998	6 pages	AA
Dec 20, 2000	Accounts for a small company made up to Dec 31, 1999	6 pages	AA
Feb 24, 2000	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PLAN I.T SECRETARIES LIMITED Lansdowne House City Forum 250 City Road EC1V 2QZ London	Sep 16, 1998		Secretary	Lansdowne House City Forum 250 City Road EC1V 2QZ London			61235880001
FERNANDO, Jay Marcelline 5b Antah Tower Jalan Kuching Kuala Lumper FOREIGN Malaysia 51200	Dec 12, 1994		Director	5b Antah Tower Jalan Kuching Kuala Lumper FOREIGN Malaysia 51200	Sri Lankan	1955-3	41383470001
MOUGIN, Jean-Michael Andre Gilbert Thb Satu 1st Floor East Wing Jalan Damansara Endah Kuala Lumpar 50490 Malaysia	Dec 18, 1996		Director	Thb Satu 1st Floor East Wing Jalan Damansara Endah Kuala Lumpar 50490 Malaysia	French	1956-2	50848590001
FARRAGHER, Patrick The Dower House Water Eaton Manor OX2 8HE Oxford Oxfordshire	Dec 12, 1994	Sep 17, 1998	Secretary	The Dower House Water Eaton Manor OX2 8HE Oxford Oxfordshire	British		6388070004
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 07, 1994	Dec 12, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex			900004700001
FARRAGHER, Patrick The Dower House Water Eaton Manor OX2 8HE Oxford Oxfordshire	Dec 12, 1994	Feb 24, 1997	Director	The Dower House Water Eaton Manor OX2 8HE Oxford Oxfordshire	British	1949-6	6388070004
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 07, 1994	Dec 12, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex			900004690001

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