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SIMS & RUSSELL LIMITED

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Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

SIMS & RUSSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00379729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.03.31
dissolution date: 2005.01.11
last member list: 1992.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.20
BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED - Outstanding on 1991.12.12 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.07 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.07.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.09.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.07.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, 1-4 VICTORIA MEWS, VICTORIA RISE, CLAPHAM, LONDON SW4 OPA
Form type: 287
Date: 1995.01.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06

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Company directors and board members:

ALBERTO DOMENICO VALMORI (dissolve)
Secretary, 1991.12.05 - 2005.01.11
3 ROTHWELL WAY BOTOLPH GREEN , PETERBOROUGH
PE2 7WE, CAMBRIDGESHIRE
MICHAEL JOHN SWIFT (dissolve)
Director, 1991.12.05 - 2005.01.11
SUNBEAMS KINGSWOOD CREEK WRAYSBURY , STAINES
TW19 5EN, MIDDLESEX
ALBERTO DOMENICO VALMORI (dissolve)
Director, FINANCIAL CONTROLLER, 1991.12.05 - 2005.01.11
3 ROTHWELL WAY BOTOLPH GREEN , PETERBOROUGH
PE2 7WE, CAMBRIDGESHIRE
EDWARD RAY WILDEY (dissolve)
Director, 1991.12.05 - 2005.01.11
MALLARDS THE DRIVE WONERSH , GUILDFORD
GU5 0QW, SURREY

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Information about the Private Limited Company SIMS & RUSSELL 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: 2016.04.29. Reload the data