SIMS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03826065

Incorporation date

15/08/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1999)

11/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2012

Notice of final account prior to dissolution

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23/10/2011

Registered office address changed from 437 Birmingham Road Sutton Coldfield Birmingham West Midlands B72 1AX on 2011-10-24

View PDF (2 pages)

13/01/2008

Appointment of a liquidator

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18/12/2007

Order of court to wind up

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28/11/2007

Order of court to wind up

View PDF (1 pages)

03/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

05/07/2006

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

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02/02/2006

Total exemption small company accounts made up to 2005-03-31

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19/09/2005

Return made up to 16/08/05; full list of members

View PDF (8 pages)

21/04/2005

Registered office changed on 22/04/05 from: 11 stratford road shirley solihull west midlands B90 3LU

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

31/03/2004

Ad 04/02/04--------- £ si 2@1=2 £ ic 2/4

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31/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/03/2004

Return made up to 16/08/03; full list of members

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15/03/2004

Particulars of mortgage/charge

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19/02/2004

New director appointed

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11/02/2004

New director appointed

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11/02/2004

Director resigned

View PDF (1 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

27/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

27/08/2002

Secretary's particulars changed

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09/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

03/10/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

18/10/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

18/10/2000

Secretary's particulars changed

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09/08/2000

Secretary's particulars changed

View PDF (1 pages)

09/08/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

Registered office changed on 23/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

15/08/1999

Incorporation

View PDF (16 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
QA REGISTRARS LIMITED	Nominee Secretary	15/08/1999 - 15/08/1999	9026
QA NOMINEES LIMITED	Nominee Director	15/08/1999 - 15/08/1999	8850
Sims, Russell John Francis	Secretary	15/06/2000 - Present	-
Sims, Russell John Francis	Director	03/02/2004 - Present	1
Sims, William George	Director	03/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMS & SONS LIMITED

SIMS & SONS LIMITED is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. 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 SIMS & SONS LIMITED?

SIMS & SONS LIMITED is currently Dissolved. It was registered on 15/08/1999 and dissolved on 11/12/2012.

Where is SIMS & SONS LIMITED located?

SIMS & SONS LIMITED is registered at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH.

What does SIMS & SONS LIMITED do?

SIMS & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SIMS & SONS LIMITED?

The latest filing was on 11/12/2012: Final Gazette dissolved following liquidation.