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SIMSMETAL UK (WESSEX) LIMITED

Learn more about SIMSMETAL UK (WESSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

SIMSMETAL UK (WESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00115049
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.04.01
dissolution date: 2008.08.13
last member list: 2007.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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REDUCE ISSUED CAPITAL 30/10/07
Form type: RES06
Date: 2007.12.13
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.12.13
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.12.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.16
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.10.16
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.10.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.27
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S366A DISP HOLDING AGM 30/06/03
Form type: ELRES
Date: 2003.08.06
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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ALTER MEMORANDUM 14/09/00
Form type: WRES01
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/09/00
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
Form type: 225
Date: 2000.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.21
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REGISTERED OFFICE CHANGED ON 21/04/00 FROM:, ALLIED HOUSE, BEAUFORT SQUARE, CHEPSTOW, MONMOUTHSHIRE NP16 5EP
Form type: 287
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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COMPANY NAME CHANGED, E.PEARSE & CO.,LIMITED, CERTIFICATE ISSUED ON 25/04/00
Form type: CERTNM
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/00
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.08
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.11

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Company directors and board members:

DAVID MICHAEL WILLIAMS (dissolve)
Secretary, 2000.04.08 - 2008.08.13
WOODGATE 1 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
WILLIAM THOMAS BIRD (dissolve)
Director, 2000.04.08 - 2008.08.13
TRE EVAN HOUSE LLANGARRON , ROSS ON WYE
HR9 6PR, HEREFORDSHIRE
GRAHAM DAVY (dissolve)
Director, 1999.01.31 - 2008.08.13
52 LLANGORSE DRIVE , NEWPORT
NP10 9HJ, GWENT
GREGORY ABSELM COURTLAND HEWLETT (dissolve)
Secretary, 1997.08.12 - 1997.08.14
SPRING COTTAGE NORTH CURRY , TAUNTON
TA3 6NG, SOMERSET
GRAHAM JOHN HURRELL PARNELL (dissolve)
Secretary, 1991.03.31 - 1997.08.12
THE PIPPINS ORCHARD LANE SILVERTON , EXETER
EX5 4JA, DEVON
MICHAEL COLIN HALLIWELL SOULE (dissolve)
Secretary, EXECUTIVE, 1997.08.14 - 2000.04.08
58 BABY POINT CRESCENT , TORONTO
M6S 2B9, METROPOLITAN CANADA
CANADA
JOHN LOMAX COOKSON (dissolve)
Director, 1991.03.31 - 1991.12.03
JESKYNS COURT , COBHAM
DA12 3AL, KENT
JOHN CRABB (dissolve)
Director, 2000.04.08 - 2002.02.28
36 COWDROY AVENUE , CAMMERAY
NEW SOUTH WALES 2062
AUSTRALIA
ALAN MICHAEL CROWE (dissolve)
Director, 1991.03.31 - 1991.12.03
CHERRY TREES PILGRIMS WAY WROTHAM , SEVENOAKS
TN15 7NN, KENT
ROSS BRODIE CUNNINGHAM (dissolve)
Director, 2000.04.08 - 2006.03.31
22A UPPER AVENUE ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
AYMAN GABARIN (dissolve)
Director, 1997.08.14 - 2000.04.08
2 GATEHOUSE CLOSE , KINGSTON UPON THAMES
KT2 7PA, SURREY
DONALD JOHN HALL (dissolve)
Director, 1991.03.31 - 1997.08.14
MATWORTHY DEEPDENE PARK , EXETER
EX2 4PH, DEVON
GREGORY ABSELM COURTLAND HEWLETT (dissolve)
Director, 1991.03.31 - 1997.08.14
SPRING COTTAGE NORTH CURRY , TAUNTON
TA3 6NG, SOMERSET
JEREMY LEIGH SUTCLIFFE (dissolve)
Director, 2000.04.08 - 2006.03.31
26 PRINCE ALBERT ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
JOHN VICTOR WINTERSGILL (dissolve)
Director, ACCOUNTANT, 1997.08.14 - 2001.03.31
LITTLE GABLES MYNYDD BACH SHIRENEWTON , CHEPSTOW
NP16 6RP, GWENT
HENRY DAVID YENDOLL (dissolve)
Director, MANAGING DIRECTOR, 1997.08.14 - 1999.01.31
GREENMEADOW AVENUE ROAD , ABERGAVENNY
NP7 7DA, MONMOUTHSHIRE

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Information about the Private Limited Company SIMSMETAL UK (WESSEX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data