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MICHAEL SIMMS LIMITED

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

Company details

54 JERMYN STREET, LONDON, SW1Y 6LX

MICHAEL SIMMS LIMITED on the map

Company type: Private Limited Company
Company number: 00349757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.20
dissolution date: 1996.07.09
last member list: 1995.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1830 - Dress & dye fur; manufacture fur articles
  • 1751 - Manufacture of carpet & rugs

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.15
documents available: 1

List of company documents:

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Find out more information about MICHAEL SIMMS LIMITED. Our website makes it possible to view other available documents related to MICHAEL SIMMS 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: 1996.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.18
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/88 FROM:, 68 UPPER THAMES STREET, LONDON EC4
Form type: 287
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.30

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Company directors and board members:

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.24 - 1996.07.09
TUDOR HOUSE LLANVANOR ROAD , LONDON
NW2 2AQ
ANTHONY DAVID STALBOW (dissolve)
Director, 1991.11.15 - 1996.07.09
54 JERMYN STREET , LONDON
SW1Y 6LX
JOHN ADRIAN STALBOW (dissolve)
Director, LEATHER CHEMIST, 1994.07.24 - 1996.07.09
FEERING CROFT PRIORY DRIVE , STANMORE
HA7 3HL, MIDDLESEX
GEORGE KENNETH CHARLES JOHNSTON (dissolve)
Secretary, 1991.11.15 - 1994.07.24
AYLMER HOUSE 193 UPPER WOODCOTE ROAD CAVERSHAM , READING
RG4 7JP, BERKSHIRE
ELIAHU COHEN-ZIV (dissolve)
Director, 1991.11.15 - 1995.05.31
4 HUTCHINGS WALK , LONDON
NW11 6LT

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Information about the Private Limited Company MICHAEL SIMMS 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