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SIMON THE CELLARER LIMITED

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

Company details

7 ABERDEEN ROAD, CROYDON, SURREY, CR0 1EQ

SIMON THE CELLARER LIMITED on the map

Company type: Private Limited Company
Company number: 00454248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.18
dissolution date: 2005.12.27
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

Mortgages:

SCOTTISH & EUROPEAN FINANCE LTD
DEBENTURE - Outstanding on 1975.05.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/04
Form type: AA
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/02
Form type: AA
Date: 2003.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/99
Form type: AA
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S252 DISP LAYING ACC 27/12/95
Form type: ELRES
Date: 1996.01.05
£2.95
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S366A DISP HOLDING AGM 27/12/95
Form type: ELRES
Date: 1996.01.05
£2.95
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S386 DISP APP AUDS 27/12/95
Form type: ELRES
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1995.08.08
£2.95
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ADOPT MEM AND ARTS 01/08/95
Form type: SRES01
Date: 1995.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/95 FROM:, 381 KENNINGTON ROAD, LONDON, SE11 4BT
Form type: 287
Date: 1995.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/93
Form type: 363(287)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92
Form type: 363(287)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/10/91
Form type: SRES03
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/10/91
Form type: ELRES
Date: 1991.11.14
Child documents:
Document type: ANNOTATION
Date: 1991.11.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.08

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Company directors and board members:

BRIAN JEFFRIES (dissolve)
Secretary, 2005.04.01 - 2005.12.27
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
MICHAEL ANTHONY TREHEARNE DAVIES (dissolve)
Director, 1995.08.01 - 2005.12.27
POSINGFORD FARM , HARTFIELD
TN7 4HA, EAST SUSSEX
BRIAN JEFFRIES (dissolve)
Director, 2005.03.01 - 2005.12.27
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
PETER ANTHONY POLYCARPE BARRY (dissolve)
Secretary, 1991.11.01 - 1995.08.01
44 BUCKLAND CRESCENT , WINDSOR
SL4 5JS, BERKSHIRE
JANE PATRICIA BURCHELL (dissolve)
Secretary, 1995.08.01 - 1997.09.24
387 GODSTONE ROAD , WHYTELEAFE
CR3 0BF, SURREY
MARTIN CHALLIS (dissolve)
Secretary, 1997.09.24 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
PETER ANTHONY POLYCARPE BARRY (dissolve)
Director, ACCOUNTANT, 1991.11.01 - 1995.08.01
44 BUCKLAND CRESCENT , WINDSOR
SL4 5JS, BERKSHIRE
WILLIAM IAN BAVERSTOCK BROOKS (dissolve)
Director, WINE MERCHANT, 1991.11.01 - 1993.03.31
COMPTORS WESTON GREEN , THAMES DITTON
KT7 0JZ, SURREY
MARTIN CHALLIS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
NIGEL FRANCIS GRANT (dissolve)
Director, WINE MERCHANT, 1991.11.01 - 1995.08.01
78 LAMPITS , HODDESDON
EN11 8EB, HERTFORDSHIRE

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Information about the Private Limited Company SIMON THE CELLARER 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: 2016.05.06. Reload the data