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C.J.SIMS,LIMITED

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

Company details

234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

C.J.SIMS,LIMITED on the map

Company type: Private Limited Company
Company number: 00416312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.01
dissolution date: 2009.12.16
last member list: 2000.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company C.J.SIMS,LIMITED was a Private Limited Company, registration number 00416312, established in United Kingdom on the 1. August 1946. The company was dissolved. The company was in business for 70 years and 4 months. The company used to be located at 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG. Business of the company C.J.SIMS,LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.12.16. The latest accounts are filed up to 1998.08.31. The latest annual return was filed up to 2000.02.14. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.14
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE & GENERAL CHARGE - Outstanding on 1962.05.23
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1978.06.15
COUTTS & COMPANY
CHARGE - Outstanding on 1986.07.19
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1993.06.25 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2009
Form type: 4.68
Date: 2009.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.10.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.04
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REGISTERED OFFICE CHANGED ON 11/11/02 FROM:, ESSEX HOUSE, 392 ROTHERHITHE STREET, LONDON, SE16 1EF
Form type: 287
Date: 2002.11.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.18
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.10.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.18
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 14/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 14/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.09

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Company directors and board members:

JEFFREY NICHOLAS JOHNSON (dissolve)
Secretary, 1991.02.14 - 2009.12.16
47 LIONEL ROAD , BRENTFORD
TW8 9QZ, MIDDLESEX
CHRISTOPHER JOHN FIELD (dissolve)
Director, PURCHASING OFFICER, 1991.02.14 - 2009.12.16
11 THE CROSSWAY MOTTINGHAM , LONDON
SE9 4JJ
JOHN WALLACE GORDON (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2009.12.16
LITTLE AYMERS HALIFAX ROAD HERONSGATE , RICKMANSWORTH
WD3 5DE, HERTFORDSHIRE
JEFFREY NICHOLAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1998.01.15 - 2009.12.16
47 LIONEL ROAD , BRENTFORD
TW8 9QZ, MIDDLESEX
MICHAEL PHILIP O'RORKE (dissolve)
Director, CONSTRUCTION DIRECTOR, 1998.12.03 - 2009.12.16
101 WOLFINGTON ROAD , LONDON
SE27 0RH
ANDREW DAVID SIMS (dissolve)
Director, CHARTERED BUILDER, 1996.06.12 - 2009.12.16
32 THERAPIA ROAD , LONDON
SE22 0SE
PETER GARDINER SIMS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.02.14 - 2009.12.16
KNAP HOUSE 4 THE MOUNT , YARMOUTH
PO41 0RB, ISLE OF WIGHT
JONATHAN RICHARD BURGOYNE ZEFFERTT (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.29 - 2009.12.16
20 SHELBURY ROAD EAST DULWICH , LONDON
SE22 0NL
IAN GEORGE AUCKLAND (dissolve)
Director, 1991.02.14 - 1997.07.28
TUDOR ROSE HOUSE 30 LINKS ROAD , ASHTEAD
KT21 2HF, SURREY
FREDERICK JOHN FAIRMAN (dissolve)
Director, QUANTITY SURVEYOR, 1991.02.14 - 1993.08.26
26 MARINA GARDENS CHESHUNT , WALTHAM CROSS
EN8 9QY, HERTFORDSHIRE
WILLIAM NORMAN HUNTER SMART (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 1999.03.23
FLAT ONE IMPERIAL COURT 12 RAVINE ROAD CANFORD CLIFFS , POOLE
BH13 7HX, DORSET
RALPH BERRY SIMS (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1991.02.14 - 1994.10.25
13 BROOKLANDS PARK BLACKHEATH , LONDON
SE3 9BN

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Information about the Private Limited Company C.J.SIMS,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: 2016.05.02. Reload the data