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DARLINGTON & SIMPSON ROLLING MILLS LIMITED

Learn more about DARLINGTON & SIMPSON ROLLING MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 MARYLEBONE ROAD, LONDON, NW1 5JD

DARLINGTON & SIMPSON ROLLING MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00301641
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.07
last member list: 1998.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company DARLINGTON & SIMPSON ROLLING MILLS LIMITED is a Private Limited Company, registration number 00301641, established in United Kingdom on the 7. June 1935. The company is now active. The company has been in business for 81 years and 6 months. The company is based on 15 MARYLEBONE ROAD, LONDON, NW1 5JD. Business of the company DARLINGTON & SIMPSON ROLLING MILLS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.10.02. The latest accounts are filed up to 1997.03.29. The latest annual return was filed up to 1998.07.12. We do not have any information about the company DARLINGTON & SIMPSON ROLLING MILLS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 1999.01.31
overdue: OVERDUE
last made update: 1997.03.29
account category: DORMANT
documents available: 1

Returns:

next due date: 1999.08.09
overdue: OVERDUE
last made update: 1998.07.12
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.26
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ALTER MEM AND ARTS 22/01/99
Form type: SRES01
Date: 1999.02.01
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.04.16
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REGISTERED OFFICE CHANGED ON 15/04/98 FROM:, 9 ALBERT EMBANKMENT, LONDON, SE1 7SN
Form type: 287
Date: 1998.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.22
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S252 DISP LAYING ACC 23/12/97
Form type: ELRES
Date: 1998.01.15
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S366A DISP HOLDING AGM 23/12/97
Form type: ELRES
Date: 1998.01.15
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/07/97 FROM:, RISE CARR HOUSE, DARLINGTON, DL3 0RE
Form type: 287
Date: 1997.07.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/09/92
Form type: SRES03
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
TRANS LIABILITIES 30/03/90
Form type: ORES13
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/87
Form type: AA
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PLC TO PRI
Form type: REREG(U)
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/86
Form type: AA
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1935.06.07

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Company directors and board members:

ALLISON LEIGH SCANDRETT (current)
Secretary, MANAGER, 1996.06.05
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
WILLIAM JOHN CAIN (current)
Director, CHARTERED ACCOUNTANT, 1996.06.05
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
ALLISON LEIGH SCANDRETT (current)
Director, MANAGER, 1996.06.05
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
JOHN MURPHY (resigned)
Secretary, 1991.07.12 - 1992.07.16
9 KNEETON PARK MIDDLETON TYAS , RICHMOND
DL10 6SB, NORTH YORKSHIRE
MALCOLM SHAW (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.07.16 - 1996.06.05
57 BAYDALE ROAD , DARLINGTON
DL3 8JT, COUNTY DURHAM
DOUGLAS ROGER BROOKES (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 1996.06.05
DRIFT HOUSE NORTH STREET WEST RAINTON , HOUGHTON LE SPRING
DH4 6NU, TYNE AND WEAR
DEREK MATE (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1994.07.06
FIR TREE COTTAGE CRATHORNE , YARM
TS15 0BA, CLEVELAND
JOHN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1992.07.16
9 KNEETON PARK MIDDLETON TYAS , RICHMOND
DL10 6SB, NORTH YORKSHIRE
MALCOLM SHAW (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.16 - 1996.06.05
57 BAYDALE ROAD , DARLINGTON
DL3 8JT, COUNTY DURHAM

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Information about the Private Limited Company DARLINGTON & SIMPSON ROLLING MILLS 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: 2016.04.20. Reload the data