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SIMSMETAL UK (MIDWEST) LIMITED

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

Company details

LONG MARSTON, NR STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

SIMSMETAL UK (MIDWEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00549109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.12
dissolution date: 2008.07.23
last member list: 2007.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.16
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.01.29
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.01.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.01.02
£2.95
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REDUCE ISSUED CAPITAL 27/11/07
Form type: RES06
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: RES13
Document description: FINAL DIVIDEND 27/11/07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.27
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
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S366A DISP HOLDING AGM 30/06/03
Form type: ELRES
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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AD 13/09/00---------, £ SI [email protected]=4000000, £ IC 168000/4168000
Form type: 88(2)R
Date: 2000.12.14
£2.95
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NC INC ALREADY ADJUSTED, 13/09/00
Form type: 123
Date: 2000.12.14
£2.95
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£ NC 168000/4168000, 13/0
Form type: WRES04
Date: 2000.12.14
£2.95
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ALTER MEMORANDUM 14/09/00
Form type: WRES01
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/00
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/00
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/09/00
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.05
£2.95
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COMPANY NAME CHANGED, SIMS BIRD METALS LIMITED, CERTIFICATE ISSUED ON 03/06/98
Form type: CERTNM
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24

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Company directors and board members:

DAVID MICHAEL WILLIAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.01 - 2008.07.23
WOODGATE 1 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
WILLIAM THOMAS BIRD (dissolve)
Director, 1998.05.20 - 2008.07.23
TRE EVAN HOUSE LLANGARRON , ROSS ON WYE
HR9 6PR, HEREFORDSHIRE
JOHN HENRY ELLIOTT (dissolve)
Secretary, 1991.08.11 - 1999.01.31
OAK PRIORS MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
JOHN ROYSTON WHITTAKER (dissolve)
Secretary, 1999.02.01 - 2000.02.29
5 CHASELY CRESCENT UP HATHERLEY , CHELTENHAM
GL51 3RY, GLOUCESTERSHIRE
ANTHONY PATRICK MICHAEL BIRD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.11 - 1998.05.20
UPPER BILLESLEY , STRATFORD UPON AVON
CV37 9RH, WARWICKSHIRE
BRIAN FRANCIS BIRD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.11 - 1998.05.20
BERTHOLEY LLANTRISANT , USK
NP15 1LR, MONMOUTHSHIRE
JANET ELEANOR BIRD (dissolve)
Director, MANAGING DIRECTOR, 1991.08.11 - 1995.05.13
UPPER BILLESLEY , STRATFORD-UPON-AVON
CV37 9RH, WARWICKSHIRE
TERENCE JOHN BIRD (dissolve)
Director, MANAGING DIRECTOR, 1995.03.01 - 1995.05.13
51 EVESHAM STREET , ALCESTER
B49 5DS, WARWICKSHIRE
WALTER THOMAS BIRD (dissolve)
Director, ENGINEER, 1991.08.11 - 1998.05.20
TIDENHAM CHASE COURT TIDENHAM CHASE , CHEPSTOW
NP6 7JN, GWENT
JOHN CRABB (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.05.17 - 2002.02.28
36 COWDROY AVENUE , CAMMERAY
NEW SOUTH WALES 2062
AUSTRALIA
ROSS BRODIE CUNNINGHAM (dissolve)
Director, 1995.05.17 - 2006.03.31
22A UPPER AVENUE ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
JOHN HENRY ELLIOTT (dissolve)
Director, MANAGING DIRECTOR, 1991.08.11 - 1998.05.20
OAK PRIORS MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
RUSSELL KEITH JOHN GULLIVER (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.05.17 - 1996.10.10
19 LOCK CLOSE , STRATFORD UPON AVON
CV37 6GF, WARWICKSHIRE
KEITH DAVID LAWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01 - 1995.05.15
MEADOW VIEWS LLANTRISSANT , USK
NP15 1LG, GWENT
MICHAEL GEORGE MARSHALL (dissolve)
Director, MANAGING DIRECTOR, 1991.08.11 - 1995.05.13
ABBOTTS GROUND COTTAGE BROAD MARSTON LANE , MICKLETON
GL55 6SJ, GLOS
JEREMY LEIGH SUTCLIFFE (dissolve)
Director, 1996.10.30 - 2006.03.31
26 PRINCE ALBERT ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
DAVID KENNETH ANTHONY WHEELER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.11 - 1992.10.31
13 CLINTON ROAD , PENARTH
CF64 3JD, SOUTH GLAMORGAN

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Information about the Private Limited Company SIMSMETAL UK (MIDWEST) 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: 2016.05.15. Reload the data