JACK SIMONS (ANTIQUES) LIMITED

Key Data

Status

Dissolved

Company No.

00596395

Incorporation date

01/01/1958

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1958)

15/04/2014

Final Gazette dissolved via compulsory strike-off

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31/12/2013

First Gazette notice for voluntary strike-off

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18/06/2013

Compulsory strike-off action has been suspended

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30/04/2013

First Gazette notice for compulsory strike-off

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21/11/2009

Compulsory strike-off action has been suspended

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13/10/2009

First Gazette notice for compulsory strike-off

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15/10/2008

Accounts made up to 2007-12-31

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10/07/2008

Return made up to 07/06/08; full list of members

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27/05/2008

Return made up to 07/06/07; full list of members

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27/05/2008

Director and Secretary's Change of Particulars / david simons / 06/06/2007 / HouseName/Number was: , now: 32; Street was: 32 williams way, now: williams way; Region was: hertsfordshire, now: hertfordshire

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17/10/2007

Total exemption small company accounts made up to 2006-12-31

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08/02/2007

Total exemption small company accounts made up to 2005-12-31

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21/06/2006

Return made up to 07/06/06; full list of members

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21/06/2006

Secretary's particulars changed;director's particulars changed

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19/10/2005

Total exemption small company accounts made up to 2004-12-31

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14/10/2005

Certificate of change of name

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14/10/2005

Secretary's particulars changed;director's particulars changed

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04/10/2005

Return made up to 07/06/05; full list of members

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04/10/2005

Location of debenture register

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04/10/2005

Location of register of members

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04/10/2005

Registered office changed on 04/10/05 from: lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

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27/04/2005

Auditor's resignation

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04/04/2005

Registered office changed on 04/04/05 from: 13 station road finchley london N3 2SB

View PDF (1 pages)

18/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/11/2004

Location of register of members

View PDF (1 pages)

08/11/2004

Return made up to 07/06/04; full list of members

View PDF (5 pages)

02/11/2004

Location of debenture register

View PDF (1 pages)

18/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2004

Registered office changed on 21/01/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (2 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

28/07/2003

Return made up to 07/06/03; full list of members

View PDF (5 pages)

28/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

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02/08/2002

Return made up to 07/06/02; full list of members

View PDF (5 pages)

24/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/06/2001

Return made up to 07/06/01; full list of members

View PDF (5 pages)

16/08/2000

Return made up to 07/06/00; full list of members

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16/08/2000

Return made up to 07/06/99; full list of members

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16/08/2000

Location of debenture register

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01/08/2000

Accounts for a small company made up to 1999-12-31

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01/08/2000

Registered office changed on 01/08/00 from: 53 chancery lane london WC2A 1QS

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17/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/05/1999

Particulars of mortgage/charge

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28/01/1999

Particulars of mortgage/charge

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27/01/1999

Particulars of contract relating to shares

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27/01/1999

Ad 21/12/98--------- £ si 70000@1=70000 £ ic 1000/71000

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27/01/1999

Resolutions

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27/01/1999

£ nc 1000/100000 21/12/98

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26/01/1999

New director appointed

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26/01/1999

Director resigned

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14/12/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

14/12/1998

Location of register of members

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

16/10/1998

Particulars of mortgage/charge

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07/10/1998

Particulars of mortgage/charge

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07/11/1997

Amended accounts made up to 1996-12-31

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06/10/1997

Accounts for a small company made up to 1996-12-31

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19/08/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

17/09/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

08/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

01/06/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

01/06/1995

Location of register of members address changed

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01/06/1995

Location of debenture register address changed

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15/02/1995

Resolutions

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15/02/1995

Declaration of assistance for shares acquisition

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09/02/1995

Particulars of mortgage/charge

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01/02/1995

Auditor's resignation

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01/02/1995

Director resigned

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01/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/02/1995

Director resigned;new director appointed

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30/01/1995

Declaration of satisfaction of mortgage/charge

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29/01/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Full accounts made up to 1993-12-31

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07/06/1994

Return made up to 07/06/94; no change of members

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03/11/1993

Full accounts made up to 1992-12-31

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29/06/1993

Return made up to 07/06/93; no change of members

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08/07/1992

Particulars of mortgage/charge

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16/06/1992

Return made up to 07/06/92; full list of members

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16/06/1992

Director's particulars changed

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02/04/1992

Full accounts made up to 1991-12-31

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18/07/1991

Return made up to 07/06/91; no change of members

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30/04/1991

Full accounts made up to 1990-12-31

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 07/06/90; full list of members

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15/05/1990

New director appointed

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25/05/1989

Return made up to 25/05/89; full list of members

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25/05/1989

Full accounts made up to 1988-12-31

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31/08/1988

Full accounts made up to 1987-12-31

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31/08/1988

Return made up to 13/08/88; full list of members

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07/06/1988

Secretary resigned;new secretary appointed

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16/12/1987

Accounts for a small company made up to 1986-12-31

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16/12/1987

Return made up to 02/12/87; full list of members

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20/01/1987

New director appointed

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11/08/1986

Accounts for a small company made up to 1985-12-31

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11/08/1986

Return made up to 05/08/86; full list of members

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01/01/1958

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simons, David Jonathan	Secretary	20/01/1995 - Present	2
Simons, David Jonathan	Director	20/01/1995 - Present	2
Simons, Paul Anthony	Director	21/12/1998 - Present	2
Brian, Luigi	Director	20/01/1995 - 21/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About JACK SIMONS (ANTIQUES) LIMITED

JACK SIMONS (ANTIQUES) LIMITED is an(a) Dissolved company incorporated on 01/01/1958 with the registered office located at Lynwood House, 373-375 Station, Road, Harrow, Middlesex HA1 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JACK SIMONS (ANTIQUES) LIMITED?

JACK SIMONS (ANTIQUES) LIMITED is currently Dissolved. It was registered on 01/01/1958 and dissolved on 15/04/2014.

Where is JACK SIMONS (ANTIQUES) LIMITED located?

JACK SIMONS (ANTIQUES) LIMITED is registered at Lynwood House, 373-375 Station, Road, Harrow, Middlesex HA1 2AW.

What does JACK SIMONS (ANTIQUES) LIMITED do?

JACK SIMONS (ANTIQUES) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JACK SIMONS (ANTIQUES) LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved via compulsory strike-off.