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W.J. SIMMS, SONS & COOKE LIMITED

Learn more about W.J. SIMMS, SONS & COOKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

W.J. SIMMS, SONS & COOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00335592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.08
dissolution date: 2014.08.05
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company W.J. SIMMS, SONS & COOKE LIMITED was a Private Limited Company, registration number 00335592, established in United Kingdom on the 8. January 1938. The company was dissolved. The company was in business for 78 years and 10 months. The company used to be located at 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ. Business of the company W.J. SIMMS, SONS & COOKE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2016.02.16. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.02.28. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.02.16
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.08.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.22
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.10.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.08
£2.95
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2011.01.17
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Form type: 287
Date: 2009.05.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/01/99
Form type: SRES03
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY, CR9 3AP
Form type: 287
Date: 1996.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26

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Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, COMPANY SECRETARY, 2007.01.15 - 2014.08.05
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2007.01.15 - 2014.08.05
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 1999.10.29 - 2014.08.05
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1992.03.31 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
IAN STUART BELL (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1992.08.28
5 BURGH MOUNT , BANSTEAD
SM7 1ER, SURREY
JOHN CHARLES BOYLE (dissolve)
Director, BARRISTER, 1992.08.28 - 1993.04.13
FLAT 135 1 PRESCOT STREET , LONDON
E1 8RL
KENNETH WILLIAM CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.28 - 1996.04.04
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
JAMES EDWARD CHILD (dissolve)
Director, 1997.08.22 - 1999.10.29
FORGE COTTAGE FOREST ROAD , BINFIELD
RG42 4HD, BERKSHIRE
ROBERT HEATHFIELD (dissolve)
Director, CHARTERED BUILDER, 1992.03.31 - 1992.08.28
1 REDWING RISE MERROW , GUILDFORD
GU4 7DU, SURREY
KAREN MICHELLE MURRAY (dissolve)
Director, COMPANY SECRETARY, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.28 - 1995.01.31
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
RICHARD CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.04 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
BRIAN EDWARD TANNER (dissolve)
Director, COMPANY SECRETARY, 1995.01.31 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY

Companies near to W.J. SIMMS, SONS & COOKE ltd.

Information about the Private Limited Company W.J. SIMMS, SONS & COOKE 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: 2016.04.27. Reload the data