SIMON MAY & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00195092

Incorporation date

14/01/1924

Size

Total Exemption Small

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);Manufacture of other outerwear (18.22 - SIC 2003);Manufacture of underwear (18.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1924)

25/01/2014

Final Gazette dissolved following liquidation

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04/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/02/2013

Liquidators' statement of receipts and payments to 2012-11-23

View PDF (10 pages)

06/12/2011

Statement of affairs with form 4.19

View PDF (5 pages)

06/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2011

Resolutions

View PDF (1 pages)

03/11/2011

Registered office address changed from 43 Boundary Road West Bridgford Nottingham NG9 7BZ on 2011-11-03

View PDF (2 pages)

13/09/2011

Registered office address changed from 123a Park Road North Beeston Nottingham NG9 4DF on 2011-09-13

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (16 pages)

30/12/2010

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

View PDF (4 pages)

13/12/2010

Auditor's resignation

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (16 pages)

22/01/2010

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

View PDF (4 pages)

23/12/2009

Registered office address changed from 18 Dale Lane Chilwell Nottingham NG9 4EA on 2009-12-23

View PDF (1 pages)

18/08/2009

Return made up to 10/05/09; full list of members

View PDF (7 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/06/2008

Return made up to 10/05/08; full list of members

View PDF (8 pages)

10/04/2008

Appointment Terminate, Director Anthony John Hall Logged Form

View PDF (1 pages)

01/04/2008

Appointment Terminated Director anthony hall

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/07/2007

Return made up to 10/05/07; full list of members

View PDF (8 pages)

15/07/2007

Registered office changed on 15/07/07

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13/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/06/2006

Return made up to 10/05/06; full list of members

View PDF (8 pages)

20/01/2006

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

View PDF (6 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

21/04/2005

Registered office changed on 21/04/05 from: po box 390 glaisdale drive east bilborough nottingham NG8 4JD

View PDF (1 pages)

13/01/2005

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

View PDF (10 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

17/05/2004

Director resigned

View PDF (1 pages)

22/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/05/2003

Return made up to 10/05/03; full list of members

View PDF (9 pages)

05/04/2003

Director resigned

View PDF (1 pages)

15/10/2002

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

View PDF (11 pages)

20/06/2002

Return made up to 10/05/02; full list of members

View PDF (9 pages)

20/06/2002

Director's particulars changed

View PDF (0 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/06/2001

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

View PDF (12 pages)

04/06/2001

Resolutions

View PDF (1 pages)

04/06/2001

Return made up to 10/05/01; full list of members

View PDF (9 pages)

19/04/2001

Auditor's resignation

View PDF (1 pages)

12/06/2000

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

View PDF (12 pages)

12/06/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

17/03/2000

Director's particulars changed

View PDF (1 pages)

15/05/1999

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

View PDF (13 pages)

15/05/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

26/07/1998

Auditor's resignation

View PDF (1 pages)

04/06/1998

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

View PDF (13 pages)

21/05/1998

Return made up to 10/05/98; full list of members

View PDF (7 pages)

07/11/1997

Director resigned

View PDF (1 pages)

19/05/1997

Full group accounts made up to 1996-12-31

View PDF (15 pages)

19/05/1997

Return made up to 10/05/97; full list of members

View PDF (9 pages)

08/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

21/02/1997

New director appointed

View PDF (2 pages)

21/06/1996

Director resigned

View PDF (1 pages)

15/05/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

15/05/1996

Return made up to 10/05/96; full list of members

View PDF (9 pages)

16/05/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

16/05/1995

Return made up to 10/05/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

01/06/1994

Registered office changed on 01/06/94 from: 5/9 weekday cross, nottingham NG1 2GE

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13/05/1994

Full group accounts made up to 1993-12-31

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12/05/1994

Return made up to 10/05/94; full list of members

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18/05/1993

Full group accounts made up to 1992-12-31

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18/05/1993

Return made up to 10/05/93; full list of members

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24/12/1992

Declaration of satisfaction of mortgage/charge

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21/05/1992

Full group accounts made up to 1991-12-31

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21/05/1992

Return made up to 10/05/92; change of members

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21/05/1992

Registered office changed on 21/05/92

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21/05/1992

Director's particulars changed

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20/05/1991

Full group accounts made up to 1990-12-31

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20/05/1991

Return made up to 10/05/91; change of members

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06/04/1991

Director resigned

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14/01/1991

New director appointed

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14/01/1991

New director appointed

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25/05/1990

Full group accounts made up to 1989-12-31

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25/05/1990

Return made up to 10/05/90; full list of members

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19/06/1989

Full group accounts made up to 1988-12-31

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19/06/1989

Return made up to 27/04/89; full list of members

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26/05/1988

Full group accounts made up to 1987-12-31

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26/05/1988

Return made up to 28/04/88; full list of members

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10/12/1987

Director resigned

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26/08/1987

New director appointed

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20/07/1987

Full group accounts made up to 1986-12-31

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20/07/1987

Return made up to 14/05/87; full list of members

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05/08/1986

New director appointed

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25/06/1986

Group of companies' accounts made up to 1985-12-31

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25/06/1986

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

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14/01/1924

Miscellaneous

View PDF (1 pages)

14/01/1924

Incorporation

View PDF (31 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

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
Speight, Pamela Ann Lee	Secretary	01/07/2004 - Present	-
Baker, Malcolm Charles	Director	10/01/2007 - Present	1
Hall, Anthony John	Director	01/01/1997 - 25/03/2008	16
Fitzgerald, Hugh	Director	03/04/2000 - 30/04/2004	2
Mr Charles Stewart Hall	Director	03/04/2000 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About SIMON MAY & COMPANY LIMITED

SIMON MAY & COMPANY LIMITED is an(a) Dissolved company incorporated on 14/01/1924 with the registered office located at Charlotte House, 19b Market Place, Bingham, Nottinghamshire NG13 8AP. 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 SIMON MAY & COMPANY LIMITED?

SIMON MAY & COMPANY LIMITED is currently Dissolved. It was registered on 14/01/1924 and dissolved on 25/01/2014.

Where is SIMON MAY & COMPANY LIMITED located?

SIMON MAY & COMPANY LIMITED is registered at Charlotte House, 19b Market Place, Bingham, Nottinghamshire NG13 8AP.

What does SIMON MAY & COMPANY LIMITED do?

SIMON MAY & COMPANY LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for SIMON MAY & COMPANY LIMITED?

The latest filing was on 25/01/2014: Final Gazette dissolved following liquidation.