O.S.SIMON LIMITED

Key Data

Status

Dissolved

Company No.

00568518

Incorporation date

04/07/1956

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

02/03/2010

Final Gazette dissolved via voluntary strike-off

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17/11/2009

First Gazette notice for voluntary strike-off

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10/11/2009

Application to strike the company off the register

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22/05/2009

Return made up to 20/03/09; full list of members

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22/08/2008

Return made up to 20/03/08; full list of members

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22/08/2008

Location of debenture register

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22/08/2008

Registered office changed on 22/08/2008 from 44 nottingham road mansfield notts NG18 1BL

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22/08/2008

Location of register of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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18/08/2007

Registered office changed on 18/08/07 from: 3 castlegate grantham lincolnshire NG31 6SF

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09/05/2007

Total exemption small company accounts made up to 2006-06-30

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30/04/2007

Return made up to 20/03/07; full list of members

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10/04/2006

Return made up to 20/03/06; full list of members

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23/02/2006

Total exemption small company accounts made up to 2005-06-30

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

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20/04/2005

Return made up to 20/03/05; full list of members

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03/08/2004

Secretary's particulars changed;director's particulars changed

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03/08/2004

Director's particulars changed

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06/05/2004

Accounts for a small company made up to 2003-06-30

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23/04/2004

Return made up to 20/03/04; full list of members

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28/05/2003

Director's particulars changed

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28/05/2003

Registered office changed on 28/05/03 from: court leys brandon grantham lincolnshire

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06/05/2003

Accounts for a small company made up to 2002-06-30

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25/04/2003

Return made up to 20/03/03; full list of members

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06/12/2002

Secretary resigned;director resigned

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06/12/2002

New secretary appointed

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05/09/2002

Director's particulars changed

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01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

09/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a small company made up to 2000-06-30

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27/03/2001

Return made up to 20/03/01; full list of members

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10/10/2000

Return made up to 20/03/00; full list of members; amend

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10/10/2000

Return made up to 20/03/99; full list of members; amend

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10/10/2000

Director resigned

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03/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

10/04/2000

Return made up to 20/03/00; full list of members

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30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

15/04/1999

Return made up to 20/03/99; full list of members

View PDF (7 pages)

15/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/03/1998

Return made up to 20/03/98; no change of members

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07/04/1997

Return made up to 20/03/97; no change of members

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19/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

07/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

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23/04/1996

Return made up to 20/03/96; full list of members

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23/04/1996

Location of register of members address changed

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22/02/1996

Accounts for a small company made up to 1995-06-30

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09/05/1995

Particulars of mortgage/charge

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02/05/1995

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

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02/05/1995

Director resigned;new director appointed

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02/05/1995

Registered office changed on 02/05/95 from: manor farm fenton near claypole newark notts NG23 5DE

View PDF (1 pages)

02/05/1995

Auditor's resignation

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02/05/1995

Resolutions

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02/05/1995

Declaration of assistance for shares acquisition

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20/04/1995

Return made up to 20/03/95; change of members

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14/10/1994

Accounts for a small company made up to 1994-06-30

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28/03/1994

Return made up to 20/03/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-06-30

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26/03/1993

Return made up to 20/03/93; full list of members

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03/12/1992

Accounts for a small company made up to 1992-06-30

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27/03/1992

Return made up to 20/03/92; change of members

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27/03/1992

Registered office changed on 27/03/92

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27/03/1992

Director's particulars changed

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03/12/1991

Accounts for a small company made up to 1991-06-30

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25/04/1991

Return made up to 02/04/91; no change of members

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05/12/1990

Accounts for a small company made up to 1990-06-30

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11/04/1990

Accounts for a small company made up to 1989-06-30

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11/04/1990

Return made up to 02/04/90; full list of members

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31/01/1989

Accounts for a small company made up to 1988-06-30

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31/01/1989

Return made up to 24/01/89; full list of members

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04/02/1988

Accounts for a small company made up to 1987-06-30

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04/02/1988

Return made up to 18/01/88; full list of members

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28/01/1987

Accounts for a small company made up to 1986-06-30

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28/01/1987

Return made up to 20/01/87; full list of members

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09/08/1986

Return made up to 20/03/86; full list of members

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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

30/06/2007

Last change occurred

30/06/2007

Accounts

Total Exemption Small

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Burtt, Geraldine Roberta	Director	26/03/1996 - 18/08/1998	-
Burtt, Catherine Jean Primrose	Director	26/03/1996 - Present	-
Burtt, Philip Dennis	Director	28/04/1995 - Present	6
Burtt, Dennis	Director	28/04/1995 - 22/08/2002	1
Burtt, Catherine Jean Primrose	Secretary	04/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About O.S.SIMON LIMITED

O.S.SIMON LIMITED is an(a) Dissolved company incorporated on 04/07/1956 with the registered office located at 44 Nottingham Road, Mansfield, Nottinghamshire NG18 1BL. 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 O.S.SIMON LIMITED?

O.S.SIMON LIMITED is currently Dissolved. It was registered on 04/07/1956 and dissolved on 02/03/2010.

Where is O.S.SIMON LIMITED located?

O.S.SIMON LIMITED is registered at 44 Nottingham Road, Mansfield, Nottinghamshire NG18 1BL.

What does O.S.SIMON LIMITED do?

O.S.SIMON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for O.S.SIMON LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.