W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

01139641

Incorporation date

15/10/1973

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/10/1973)

22/02/2021

Bona Vacantia disclaimer

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18/07/2008

Final Gazette dissolved following liquidation

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18/04/2008

Liquidators' statement of receipts and payments to 2008-12-13

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18/04/2008

Return of final meeting in a members' voluntary winding up

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31/12/2007

Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW

View PDF (1 pages)

28/12/2007

Declaration of solvency

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28/12/2007

Resolutions

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28/12/2007

Appointment of a voluntary liquidator

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12/09/2007

Accounts made up to 2006-12-31

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28/03/2007

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

View PDF (3 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 made up to 2005-12-31

View PDF (5 pages)

09/03/2006

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

View PDF (3 pages)

25/04/2005

Accounts 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

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25/02/2004

Accounts made up to 2003-12-31

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26/08/2003

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

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15/05/2003

Accounts made up to 2002-12-31

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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 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 made up to 2000-12-31

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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

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

10/03/2000

Accounts 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

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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 made up to 1998-12-31

View PDF (4 pages)

10/02/1999

Resolutions

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

11/03/1998

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

View PDF (5 pages)

24/11/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

15/09/1997

New director appointed

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03/09/1997

Director resigned

View PDF (1 pages)

16/07/1997

Full accounts made up to 1996-09-30

View PDF (9 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

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12/11/1996

Auditor's resignation

View PDF (3 pages)

12/11/1996

Auditor's resignation

View PDF (2 pages)

02/08/1996

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

View PDF (1 pages)

03/05/1996

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 (10 pages)

13/04/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

13/03/1995

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

View PDF (6 pages)

22/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/03/1994

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

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20/01/1994

Full accounts made up to 1993-09-30

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27/04/1993

Director resigned

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05/04/1993

Full accounts made up to 1992-09-30

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29/03/1993

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

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24/09/1992

Director resigned

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24/09/1992

Director resigned

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24/09/1992

Director resigned

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24/09/1992

Director resigned

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24/09/1992

Director resigned;new director appointed

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24/09/1992

Director resigned;new director appointed

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10/09/1992

Ad 07/08/92--------- £ si [email protected]=15098 £ ic 10481743/10496841

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27/08/1992

Resolutions

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22/04/1992

Full accounts made up to 1991-09-30

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16/04/1992

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

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23/03/1992

Director resigned

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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24/06/1991

Director resigned

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30/05/1991

Return made up to 05/04/91; change of members

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25/02/1991

Full accounts made up to 1990-09-30

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14/11/1990

Director's particulars changed

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16/10/1990

Director's particulars changed

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16/10/1990

Director resigned

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14/05/1990

Secretary resigned;new secretary appointed

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30/04/1990

Return made up to 05/04/90; full list of members

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09/03/1990

Full accounts made up to 1989-09-30

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30/01/1990

Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG

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16/05/1989

Memorandum and Articles of Association

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04/05/1989

Full accounts made up to 1988-09-30

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04/05/1989

Return made up to 04/05/89; full list of members

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09/03/1989

Resolutions

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09/03/1989

Resolutions

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09/03/1989

Resolutions

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09/03/1989

Wd 27/02/89 ad 26/09/88--------- £ si [email protected]=10323645

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09/03/1989

£ nc 143000/15000000

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24/11/1988

Secretary resigned;new secretary appointed

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11/05/1988

Full accounts made up to 1987-09-30

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11/05/1988

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

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21/08/1987

Registered office changed on 21/08/87 from: 681 mitcham road croydon CR9 3AP

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04/06/1987

Secretary resigned;new secretary appointed

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11/04/1987

Full accounts made up to 1986-09-30

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11/04/1987

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

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22/01/1987

Secretary resigned;new secretary appointed

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24/07/1986

Director resigned;new director appointed

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12/07/1986

Director resigned;new director appointed

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30/07/1985

Accounts made up to 1984-09-30

View PDF (12 pages)

10/03/1982

Accounts made up to 1981-09-30

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15/10/1973

Incorporation

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Tanner, Brian Edward	Director	31/01/1995 - 30/06/2000	11
Leven, Steven	Secretary	15/01/2007 - Present	37
Leven, Steven	Director	15/01/2007 - Present	62
Child, James Edward	Director	22/08/1997 - 29/10/1999	37
Murray, Karen Michelle	Secretary	01/07/2000 - 15/01/2007	25

Persons with Significant Control

No PSC data available.

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Description

About W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED

W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 15/10/1973 with the registered office located at 1st Floor, 46 Clarendon Road, Watford 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 (NORTHERN) LIMITED?

W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED is currently Dissolved. It was registered on 15/10/1973 and dissolved on 18/07/2008.

Where is W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED located?

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

What does W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED do?

W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED?

The latest filing was on 22/02/2021: Bona Vacantia disclaimer.