SIMES & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03738412

Incorporation date

22/03/1999

Size

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/03/1999)

01/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-02-25

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15/07/2010

Liquidators' statement of receipts and payments to 2010-06-24

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01/07/2010

Return of final meeting in a creditors' voluntary winding up

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11/04/2010

Liquidators' statement of receipts and payments to 2009-08-25

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27/09/2009

Liquidators' statement of receipts and payments to 2009-02-25

View PDF (5 pages)

23/09/2008

Liquidators' statement of receipts and payments to 2008-08-25

View PDF (5 pages)

06/04/2008

Liquidators' statement of receipts and payments to 2008-08-25

View PDF (5 pages)

21/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/09/2005

Registered office changed on 15/09/05 from: 107 the ridge hastings east sussex TN34 2AB

View PDF (1 pages)

04/09/2005

Statement of affairs

View PDF (7 pages)

04/09/2005

Resolutions

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04/09/2005

Appointment of a voluntary liquidator

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02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

20/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

25/06/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

09/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

24/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

13/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

25/04/1999

Ad 14/04/99--------- £ si 998@1=998 £ ic 2/1000

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22/04/1999

New secretary appointed;new director appointed

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20/04/1999

Registered office changed on 21/04/99 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

28/03/1999

Director resigned

View PDF (1 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Incorporation

View PDF (10 pages)

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

30/03/2004

Last change occurred

30/03/2004

Accounts

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Simes, Nicholas William	Secretary	22/03/1999 - Present	-
Bloomsbury Directors Limited	Nominee Director	22/03/1999 - 22/03/1999	644
Bloomsbury Secretaries Limited	Nominee Secretary	22/03/1999 - 22/03/1999	643
Simes, Nicholas William	Director	22/03/1999 - Present	1
Simes, Howard Robert	Director	22/03/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SIMES & SONS LIMITED

SIMES & SONS LIMITED is an(a) Dissolved company incorporated on 22/03/1999 with the registered office located at 40 Great James Street, London, Wc1n 3h. 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 SIMES & SONS LIMITED?

SIMES & SONS LIMITED is currently Dissolved. It was registered on 22/03/1999 and dissolved on 01/10/2010.

Where is SIMES & SONS LIMITED located?

SIMES & SONS LIMITED is registered at 40 Great James Street, London, Wc1n 3h.

What does SIMES & SONS LIMITED do?

SIMES & SONS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SIMES & SONS LIMITED?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.