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S. SIMON & CO. LIMITED

Learn more about S. SIMON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

S. SIMON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00396746
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.07.04
last member list: 2011.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2012.08.29
overdue: OVERDUE
last made update: 2011.08.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.26

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Form type: AD01
Date: 2016.04.26
£2.95
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INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 02/02/2016
Form type: LIQ MISC
Date: 2016.04.05
£2.95
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 02/02/2015
Form type: LIQ MISC
Date: 2015.03.25
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.03.25
£2.95
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INSOLVENCY:PROGRESS REPORT END: 02/02/2014
Form type: LIQ MISC
Date: 2014.02.19
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INSOLVENCY:RE PROGRESS REPORT 03/02/2012-02/02/2013
Form type: LIQ MISC
Date: 2013.04.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
Form type: 4.31
Date: 2012.03.16
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, DAVID RUBIN & PARTNERS LLP, PEARL ASSURANCE HOUSE 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY
Form type: AD01
Date: 2012.02.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 67 WESTOW STREET, LONDON, SE19 3RW
Form type: AD01
Date: 2011.11.01
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.25
Form type: LATEST SOC
Document description: 25/10/11 STATEMENT OF CAPITAL;GBP 7500
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE RAY SIMON / 01/08/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SIMON / 01/08/2010
Form type: CH01
Date: 2010.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, 85 BALLARDS LANE, FINCHLEY, LONDON, N3 1XU
Form type: 287
Date: 2001.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.15

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Company directors and board members:

JESSIE RAY SIMON (dissolve)
Secretary, 1991.08.01
51 ANCHOR & HOPE LANE , LONDON
SE7 7SN
ANTHONY JOHN SIMON (dissolve)
Director, CO DIRECTOR, 2006.04.06
51 ANCHOR & HOPE LANE , LONDON
SE7 7SN
JESSIE RAY SIMON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01
51 ANCHOR & HOPE LANE , LONDON
SE7 7SN
PIERRE MICHAEL LIPSKI (dissolve)
Director, COMPANY DIRECTOR, 1996.09.04 - 2000.05.31
17 BLOSSOM STREET , LONDON
E1 6PL
ANTHONY JOHN SIMON (dissolve)
Director, FUR & SKIN MERCHANT, 1991.08.01 - 1999.07.16
24 HAMILTON TERRACE ST JOHN WOOD , LONDON
NW8 9UG
JENNIFER PATRICIA SIMON (dissolve)
Director, 2000.05.31 - 2006.04.10
51 ANCHOR & HOPE LANE , LONDON
SE7 7SN
SAMUEL SIMON (dissolve)
Director, SKIN MERCHANT, 1991.08.01 - 1993.08.22
3 BILTON TOWERS , LONDON

Companies near to S. SIMON & CO. ltd.

Information about the Private Limited Company S. SIMON & CO. 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: 2016.04.30. Reload the data