S.G. SIMMONS (RECLAMATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

01039861

Incorporation date

25/01/1972

Size

Total Exemption Small

Classification

Wholesale of waste and scrap (51.57 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1973)

17/01/2012

Final Gazette dissolved via compulsory strike-off

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04/10/2011

First Gazette notice for compulsory strike-off

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12/07/2011

First Gazette notice for compulsory strike-off

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07/07/2011

Appointment of Mark Sumpter Whitney as a director

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20/12/2010

Total exemption small company accounts made up to 2010-03-31

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18/10/2010

Termination of appointment of Stephen Moss as a director

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18/10/2010

Termination of appointment of Jean Moss as a secretary

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12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

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05/02/2010

Total exemption small company accounts made up to 2009-03-31

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13/03/2009

Return made up to 12/02/09; full list of members

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27/12/2008

Accounts for a small company made up to 2008-03-31

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28/02/2008

Return made up to 12/02/08; full list of members

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03/02/2008

Accounts for a small company made up to 2007-03-31

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28/02/2007

Return made up to 12/02/07; full list of members

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05/02/2007

Accounts for a small company made up to 2006-03-31

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13/02/2006

Return made up to 12/02/06; full list of members

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02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

08/08/2005

Return made up to 12/02/05; full list of members

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05/02/2005

Accounts for a small company made up to 2004-03-31

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16/04/2004

Return made up to 12/02/04; full list of members

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03/12/2003

Accounts for a small company made up to 2003-03-31

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31/07/2003

Return made up to 12/02/03; full list of members

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02/11/2002

Accounts for a small company made up to 2002-03-31

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28/10/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

13/03/2002

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

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29/10/2001

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

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23/02/2001

Return made up to 12/02/01; full list of members

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02/11/2000

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

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25/02/2000

Return made up to 12/02/00; full list of members

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13/08/1999

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

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26/03/1999

Return made up to 12/02/99; full list of members

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03/11/1998

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

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10/03/1998

Return made up to 12/02/98; no change of members

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27/10/1997

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

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02/04/1997

Return made up to 12/02/97; no change of members

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02/04/1997

Registered office changed on 02/04/97

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11/03/1997

Secretary resigned

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11/03/1997

New secretary appointed

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10/07/1996

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

View PDF (5 pages)

12/04/1996

Return made up to 12/02/96; full list of members

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12/06/1995

Accounts for a small company made up to 1994-12-31

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03/03/1995

Return made up to 12/02/95; no change of members

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03/03/1995

Director's particulars changed

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18/10/1994

Accounts for a small company made up to 1993-12-31

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09/03/1994

Return made up to 12/02/94; no change of members

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28/09/1993

Accounts for a small company made up to 1992-12-31

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12/03/1993

Return made up to 12/02/93; full list of members

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28/07/1992

Accounts for a small company made up to 1991-12-31

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06/04/1992

Director's particulars changed

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06/04/1992

Return made up to 12/02/92; change of members

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06/04/1992

Location of register of members address changed

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28/10/1991

Registered office changed on 28/10/91 from: colville rd southern trading estate london W3

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28/06/1991

Resolutions

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28/06/1991

Resolutions

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05/06/1991

Secretary resigned;new secretary appointed

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05/06/1991

Director resigned;new director appointed

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23/05/1991

Declaration of assistance for shares acquisition

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21/05/1991

Particulars of mortgage/charge

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26/04/1991

Declaration of satisfaction of mortgage/charge

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20/03/1991

Return made up to 12/02/91; no change of members

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19/02/1991

Accounts for a small company made up to 1990-12-31

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21/03/1990

Group accounts for a small company made up to 1989-12-31

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21/03/1990

Return made up to 12/02/90; full list of members

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31/05/1989

Group accounts for a small company made up to 1988-12-31

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31/05/1989

Return made up to 04/04/89; full list of members

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06/06/1988

Return made up to 02/05/88; full list of members

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06/06/1988

Accounts for a small company made up to 1987-12-31

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06/06/1988

Secretary resigned;new secretary appointed;director resigned

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18/05/1988

Particulars of mortgage/charge

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11/09/1987

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

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11/09/1987

Return made up to 02/07/87; full list of members

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02/08/1986

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

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02/08/1986

Return made up to 26/06/86; full list of members

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15/06/1985

Accounts made up to 1984-12-31

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14/05/1984

Accounts made up to 1983-12-31

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02/04/1983

Accounts made up to 1982-12-31

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05/07/1982

Accounts made up to 1981-12-31

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03/08/1981

Accounts made up to 1980-12-31

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04/06/1980

Accounts made up to 2079-12-31

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30/05/1979

Accounts made up to 2078-12-31

View PDF (10 pages)

19/06/1978

Accounts made up to 2077-12-31

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01/06/1976

Accounts made up to 2075-12-31

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10/12/1973

Accounts made up to 2076-12-31

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Whitney, Mark Sumpter	Director	12/10/2010 - Present	17
Moss, Dennis	Secretary	07/05/1991 - 24/02/1997	1
Moss, Jean	Secretary	24/02/1997 - 12/10/2010	3

Persons with Significant Control

No PSC data available.

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Description

About S.G. SIMMONS (RECLAMATIONS) LIMITED

S.G. SIMMONS (RECLAMATIONS) LIMITED is an(a) Dissolved company incorporated on 25/01/1972 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.G. SIMMONS (RECLAMATIONS) LIMITED?

S.G. SIMMONS (RECLAMATIONS) LIMITED is currently Dissolved. It was registered on 25/01/1972 and dissolved on 17/01/2012.

Where is S.G. SIMMONS (RECLAMATIONS) LIMITED located?

S.G. SIMMONS (RECLAMATIONS) LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does S.G. SIMMONS (RECLAMATIONS) LIMITED do?

S.G. SIMMONS (RECLAMATIONS) LIMITED operates in the Wholesale of waste and scrap (51.57 - SIC 2003) sector.

What is the latest filing for S.G. SIMMONS (RECLAMATIONS) LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via compulsory strike-off.