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SIMS (ALDERSHOT) LIMITED

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

Company details

SIMS HOUSE, SIMS FOOD PARK,SHERBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BS

SIMS (ALDERSHOT) LIMITED on the map

Company type: Private Limited Company
Company number: 00482193
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.16
dissolution date: 1997.09.02
last member list: 1996.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/01/97
Form type: SRES03
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.03.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/91 FROM:, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, FENNY STRATFORD, MILTON KEYNES MK1 1BA
Form type: 287
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AAMD
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
WD 12/08/88 AD 18/06/88---------, £ SI [email protected]=127, £ IC 2000/2127
Form type: PUC 2
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
£ NC 2000/3000
Form type: 123
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/88
Form type: SRES11
Date: 1988.08.02
Child documents:
Document type: ANNOTATION
Date: 1988.08.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/88
Document type: ANNOTATION
Date: 1988.08.02
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 15/06/88
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/88 FROM:, ALPRIME HOUSE, DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, MK1 1QX
Form type: 287
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/88 FROM:, DOUGLAS HOUSE, 32/34 SIMPSON ROAD, FENNY STRATFORD, MILTON KEYNES, MK1 1BA
Form type: 287
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/87 FROM:, 99 LYNCHFORD ROAD, FARNBOROUGH, HANTS, GU14 6ET
Form type: 287
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11

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Company directors and board members:

ANTHONY STEVEN CEARNS (dissolve)
Secretary, FINANCE DIRECTOR, 1996.09.16 - 1997.09.02
5 THE GREEN HARROLD , BEDFORD
MK43 7DB
ANTHONY STEVEN CEARNS (dissolve)
Director, FINANCE DIRECTOR, 1996.09.16 - 1997.09.02
5 THE GREEN HARROLD , BEDFORD
MK43 7DB
STEPHEN HOWARD COLLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1997.09.02
TOP FLAT NETHERHALL WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS
DAVID BOSWORTH GUNNER (dissolve)
Director, MANAGING DIRECTOR, 1993.10.01 - 1997.09.02
THE OLD FARMHOUSE COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE
DAVID RICHARD BRADY (dissolve)
Secretary, 1992.11.17 - 1995.01.31
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
STEPHEN HOWARD COLLIER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.02.01 - 1996.09.16
TOP FLAT NETHERHALL WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS
ALAN DANNY BLAKE (dissolve)
Director, ACCOUNTANT, 1992.11.17 - 1993.10.01
23 HILL RISE , POTTERS BAR
EN6 2RX, HERTFORDSHIRE
BRIAN PETER FORD (dissolve)
Director, CONSULTANT, 1993.10.01 - 1996.05.31
THE BRAKE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE

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Information about the Private Limited Company SIMS (ALDERSHOT) 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: 2016.05.11. Reload the data