W.J. SIMMS, SONS & COOKE LIMITED

Key Data

Status

Dissolved

Company No.

00335592

Incorporation date

08/01/1938

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/01/1938)

06/12/2024

Bona Vacantia disclaimer

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13/09/2016

Bona Vacantia disclaimer

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16/02/2016

Bona Vacantia disclaimer

View PDF (2 pages)

05/08/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2012

Restoration by order of the court

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17/01/2011

Bona Vacantia disclaimer

View PDF (1 pages)

10/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/05/2009

Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW

View PDF (1 pages)

20/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2009

Resolutions

View PDF (1 pages)

20/05/2009

Declaration of solvency

View PDF (8 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

17/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

15/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

12/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

15/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

15/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

09/03/2006

Return made up to 28/02/06; full list of members

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25/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

25/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

26/08/2003

Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS

View PDF (1 pages)

15/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

23/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2002

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

View PDF (4 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

17/04/2001

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

View PDF (4 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

12/07/2000

Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

10/03/2000

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

View PDF (4 pages)

10/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

14/03/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

10/02/1999

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

View PDF (3 pages)

10/02/1999

Resolutions

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

11/03/1998

Return made up to 28/02/98; full list of members

View PDF (5 pages)

15/09/1997

New director appointed

View PDF (0 pages)

05/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/09/1997

Director resigned

View PDF (1 pages)

02/04/1997

Return made up to 28/02/97; full list of members

View PDF (7 pages)

14/11/1996

Auditor's resignation

View PDF (7 pages)

12/11/1996

Auditor's resignation

View PDF (3 pages)

12/11/1996

Auditor's resignation

View PDF (2 pages)

18/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

02/08/1996

Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (3 pages)

26/04/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

12/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

13/04/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

13/03/1995

Return made up to 28/02/95; full list of members

View PDF (12 pages)

21/02/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

21/03/1994

Return made up to 28/02/94; full list of members

View PDF (6 pages)

20/01/1994

Full accounts made up to 1993-09-30

View PDF (9 pages)

27/04/1993

Director resigned

View PDF (4 pages)

05/04/1993

Full accounts made up to 1992-09-30

View PDF (7 pages)

29/03/1993

Return made up to 28/02/93; full list of members

View PDF (7 pages)

23/09/1992

New director appointed

View PDF (0 pages)

23/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/09/1992

Director resigned;new director appointed

View PDF (0 pages)

21/04/1992

Return made up to 31/03/92; full list of members

View PDF (6 pages)

19/03/1992

Full accounts made up to 1991-09-30

View PDF (7 pages)

05/09/1991

Resolutions

View PDF (1 pages)

05/09/1991

Resolutions

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05/09/1991

Resolutions

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03/05/1991

Return made up to 10/04/91; full list of members

View PDF (6 pages)

27/02/1991

Full accounts made up to 1990-09-30

View PDF (5 pages)

19/10/1990

Director resigned;new director appointed

View PDF (1 pages)

14/05/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

01/05/1990

Return made up to 10/04/90; full list of members

View PDF (6 pages)

13/03/1990

Full accounts made up to 1989-09-30

View PDF (8 pages)

31/01/1990

Registered office changed on 31/01/90 from:\20 eastbourne terrace london W2 6LG

View PDF (1 pages)

05/12/1989

Resolutions

View PDF (1 pages)

10/05/1989

Full accounts made up to 1988-09-30

View PDF (8 pages)

10/05/1989

Return made up to 08/05/89; full list of members

View PDF (6 pages)

22/11/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/05/1988

Full accounts made up to 1987-09-30

View PDF (7 pages)

06/05/1988

Return made up to 08/04/88; full list of members

View PDF (4 pages)

19/08/1987

Registered office changed on 19/08/87 from:\681 mitcham road croydon CR9 3AP

View PDF (1 pages)

23/06/1987

Secretary's particulars changed;new secretary appointed

View PDF (2 pages)

11/04/1987

Full accounts made up to 1986-09-30

View PDF (7 pages)

11/04/1987

Return made up to 27/03/87; full list of members

View PDF (4 pages)

18/04/1986

Accounts made up to 1985-09-30

View PDF (7 pages)

30/07/1985

Accounts made up to 1984-09-30

View PDF (7 pages)

04/03/1981

Accounts made up to 1980-09-30

View PDF (9 pages)

30/07/1980

Accounts made up to 1979-09-30

View PDF (7 pages)

11/07/1975

Certificate of change of name

View PDF (2 pages)

08/01/1938

Miscellaneous

View PDF (1 pages)

08/01/1938

Incorporation

View PDF (17 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Tanner, Brian Edward	Director	31/01/1995 - 30/06/2000	11
Rutter, Richard Charles	Director	04/04/1996 - 22/08/1997	56
Child, James Edward	Director	22/08/1997 - 29/10/1999	37
Boyle, John Charles, Dr	Director	28/08/1992 - 13/04/1993	10
Chambers, Kenneth William	Director	28/08/1992 - 04/04/1996	13

Persons with Significant Control

No PSC data available.

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Description

About W.J. SIMMS, SONS & COOKE LIMITED

W.J. SIMMS, SONS & COOKE LIMITED is an(a) Dissolved company incorporated on 08/01/1938 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. 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 W.J. SIMMS, SONS & COOKE LIMITED?

W.J. SIMMS, SONS & COOKE LIMITED is currently Dissolved. It was registered on 08/01/1938 and dissolved on 05/08/2014.

Where is W.J. SIMMS, SONS & COOKE LIMITED located?

W.J. SIMMS, SONS & COOKE LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What is the latest filing for W.J. SIMMS, SONS & COOKE LIMITED?

The latest filing was on 06/12/2024: Bona Vacantia disclaimer.