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SIMSMETAL UK (NORTHERN) LIMITED

Learn more about SIMSMETAL UK (NORTHERN) 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 (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00199765
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.08.07
dissolution date: 2008.04.30
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: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.12.10
£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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REDUCE ISSUED CAPITAL 30/10/07
Form type: RES06
Date: 2007.11.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.10.16
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.14
£2.95
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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
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£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
£2.95
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S366A DISP HOLDING AGM 30/06/03
Form type: ELRES
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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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: 2001.05.01
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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SECRETARY'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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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, MR J R WHITTAKER, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE CV37 8AQ
Form type: 287
Date: 2000.10.17
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/99
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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COMPANY NAME CHANGED, SIMS MCINTYRE METALS LIMITED, CERTIFICATE ISSUED ON 01/06/98
Form type: CERTNM
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.03.21
£2.95
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ADOPT MEM AND ARTS 12/03/97
Form type: SRES01
Date: 1997.03.18

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Company directors and board members:

DAVID MICHAEL WILLIAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.01 - 2008.04.30
WOODGATE 1 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
WILLIAM THOMAS BIRD (dissolve)
Director, 2000.08.01 - 2008.04.30
TRE EVAN HOUSE LLANGARRON , ROSS ON WYE
HR9 6PR, HEREFORDSHIRE
ROBERT LEONARD BANCROFT (dissolve)
Secretary, 1992.01.09 - 1997.01.31
30 TROUGH LANE WATNALL , NOTTINGHAM
NG16 1HR, NOTTINGHAMSHIRE
JOHN HENRY ELLIOTT (dissolve)
Secretary, 1997.02.01 - 1999.01.31
OAK PRIORS MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
JANET MARY LOVE (dissolve)
Secretary, 1991.06.21 - 1992.01.09
HOLBECK 1 RUSHUP CLOSE ALLESTREE , DERBY
DE22 2TX, DERBYSHIRE
JOHN ROYSTON WHITTAKER (dissolve)
Secretary, 1999.02.01 - 2000.02.29
5 CHASELY CRESCENT UP HATHERLEY , CHELTENHAM
GL51 3RY, GLOUCESTERSHIRE
JOHN CRABB (dissolve)
Director, COMPANY EXECUTIVE, 1996.03.23 - 2002.02.28
36 COWDROY AVENUE , CAMMERAY
NEW SOUTH WALES 2062
AUSTRALIA
ROSS BRODIE CUNNINGHAM (dissolve)
Director, COMPANY EXECUTIVE, 1996.03.23 - 2006.03.31
22A UPPER AVENUE ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
RUSSELL KEITH JOHN GULLIVER (dissolve)
Director, CHEIF EXECUTIVE MANAGER DIR, 1996.03.23 - 1996.10.10
19 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE
HANDEL THOMAS ROBERT LEONARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.03.23
91 STEVENAGE ROAD , HITCHIN
SG4 9DN, HERTFORDSHIRE
JANET MARY LOVE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.03.23
HOLBECK 1 RUSHUP CLOSE ALLESTREE , DERBY
DE22 2TX, DERBYSHIRE
JOHN ROBERT PREEDY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.03.23
112 DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DU, DERBYSHIRE
JOHN ROBERT PREEDY (dissolve)
Director, ENGINEER, 1996.07.01 - 1998.07.31
112 DUFFIELD ROAD LITTLE EATON , DERBY
DE21 5DU, DERBYSHIRE
JOHN PHILLIP RAWSON (dissolve)
Director, SALESMAN, 1996.07.01 - 2005.03.31
11 CHESTNUT CLOSE DUFFIFORD , DERBY
DE56 4HD, DERBYSHIRE
JOHN PHILLIP RAWSON (dissolve)
Director, SALES EXECUTIVE, 1992.06.30 - 1996.03.23
11 CHESTNUT CLOSE DUFFIFORD , DERBY
DE56 4HD, DERBYSHIRE
JEREMY LEIGH SUTCLIFFE (dissolve)
Director, 1996.10.30 - 2006.03.31
26 PRINCE ALBERT ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
GRAHAM HARRY WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.06 - 1999.09.30
BRACKENRIGG 26 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE

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Information about the Private Limited Company SIMSMETAL UK (NORTHERN) 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: 2016.04.10. Reload the data