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SIM-CHEM LIMITED

Learn more about SIM-CHEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O.BOX 17, SIM-CHEM HOUSE,, WARREN ROAD,, CHEADLE HULME,, CHEADLE, CHESHIRE. SK8 5BR.

SIM-CHEM LIMITED on the map

Company type: Private Limited Company
Company number: 00148212
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.08.13
dissolution date: 2001.01.16
last member list: 2000.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SIM-CHEM LIMITED was a Private Limited Company, registration number 00148212, established in United Kingdom on the 13. August 1917. The company was dissolved. The company was in business for 99 years and 3 months. The company used to be located at P.O.BOX 17, SIM-CHEM HOUSE,, WARREN ROAD,, CHEADLE HULME,, CHEADLE, CHESHIRE. SK8 5BR.. Business of the company SIM-CHEM LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.01.16. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.05.08. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.08
documents available: 1

Mortgages:

SIMON ENGINEERING PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.25
LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.04.25

List of company documents:

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Find out more information about SIM-CHEM LIMITED. Our website makes it possible to view other available documents related to SIM-CHEM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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DEED/DISAPP DISCRETION 22/12/99
Form type: SRES13
Date: 2000.01.10
£2.95
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ALTER MEM AND ARTS 29/09/99
Form type: SRES01
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: SRES13
Document description: RE CREDIT BALANCE 29/09/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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ALTER MEM AND ARTS 10/08/98
Form type: SRES01
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/09/94
Form type: SRES01
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93 FROM:, SIMON HOUSE, BIRD HALL LANE, CHEAPLE HEATH, STOCKPORT. CHESHIRE. SK3 0RT
Form type: 287
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30

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Company directors and board members:

DAVID ALAN JOHNSTON (dissolve)
Secretary, 1999.02.16 - 2001.01.16
31 CHEVIOT CLOSE RAMSBOTTOM , BURY
BL0 9LL, LANCASHIRE
ALWYN KEITH BOWDEN (dissolve)
Director, CIVIL ENGINEER, 1998.03.02 - 2001.01.16
244 SOUTHPORT ROAD , SCARISBRICK
PR8 5LF, SOUTHPORT
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1995.01.09 - 2001.01.16
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
DAVID CHRISTOPHER JOHNSTON (dissolve)
Director, CIVIL ENGINEER, 1998.03.02 - 2001.01.16
LODGE COTTAGE VALE ROYAL WHITEGATE , NORTHWICH
CW8 2BA, CHESHIRE
WILFRED MARK JOHNSTON (dissolve)
Director, ACCOUNTANT, 1998.03.02 - 2001.01.16
DALEBROOK HOUSE BASLOW ROAD , CHESTERFIELD
S42 7DD, DERBYSHIRE
TIMOTHY JOHN REDBURN (dissolve)
Director, ACCOUNTANT, 1995.01.09 - 2001.01.16
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
BRIAN WALTMAIER (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2001.01.16
21 ARBOUR CRESCENT , MACCLESFIELD
SK10 2JB, CHESHIRE
GLENN PAUL DUFFY (dissolve)
Secretary, 1998.03.02 - 1999.02.15
6 LYNN ROAD , WALLSEND
NE28 8QA, TYNE & WEAR
DAVID JAMES GERRARD (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.18 - 1998.02.23
10 HIGHFIELD PARKWAY BRAMHALL , STOCKPORT
SK7 1HY, CHESHIRE
DAVID IAN PRICE (dissolve)
Secretary, 1991.05.08 - 1991.10.15
53 URBAN ROAD , SALE
M33 7TG, CHESHIRE
LINDA FRANCES SEDDON (dissolve)
Secretary, SOLICITOR, 1991.10.15 - 1993.02.18
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
JAMES FREDERICK BURKITT (dissolve)
Director, SOLICITOR, 1991.05.08 - 1993.02.18
1 FIRS END SOUTHSIDE , GERRARDS CROSS
SL9 8NZ, BUCKINGHAMSHIRE
DAVID JAMES GERRARD (dissolve)
Director, COMPANY SECRETARY, 1993.02.18 - 1998.02.23
10 HIGHFIELD PARKWAY BRAMHALL , STOCKPORT
SK7 1HY, CHESHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, ACCOUNTANT, 1995.01.09 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
DAVID IAN PRICE (dissolve)
Director, ASSISTANT TO GROUP SECRETARY, 1991.05.08 - 1991.10.15
53 URBAN ROAD , SALE
M33 7TG, CHESHIRE
ROBERT JOHN RICHARDSON (dissolve)
Director, ACCOUNTANT, 1993.02.18 - 1999.02.15
20 FITZWILIAM AVENUE SUTTON LANE ENDS , MACCLESFIELD
SK11 0EJ, CHESHIRE
BRIAN FREDERICK RIDAL (dissolve)
Director, PROFESSIONAL ENGINEER, 1993.02.18 - 1996.06.28
7 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK12 4BG, CHESHIRE
LINDA FRANCES SEDDON (dissolve)
Director, SOLICITOR, 1991.10.15 - 1993.02.18
LE PETIT BOIS 12 PARK DRIVE HALE , ALTRINCHAM
WA15 9DH, CHESHIRE
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
GAVIN MACARTHUR YOUNG (dissolve)
Director, SOLICITOR, 1991.10.15 - 1993.02.18
11 LYME GROVE , ALTRINCHAM
WA14 2AD, CHESHIRE

Companies near to SIM-CHEM ltd.

Information about the Private Limited Company SIM-CHEM 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: 2016.04.06. Reload the data