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O.S.SIMON LIMITED

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

Company details

44 NOTTINGHAM ROAD, MANSFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG18 1BL

O.S.SIMON LIMITED on the map

Company type: Private Limited Company
Company number: 00568518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.04
dissolution date: 2010.03.02
last member list: 2009.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.09

List of company documents:

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Find out more information about O.S.SIMON LIMITED. Our website makes it possible to view other available documents related to O.S.SIMON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 44 NOTTINGHAM ROAD, MANSFIELD, NOTTS, NG18 1BL
Form type: 287
Date: 2008.08.22
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 18/08/07 FROM:, 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE NG31 6SF
Form type: 287
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, COURT LEYS, BRANDON, GRANTHAM, LINCOLNSHIRE
Form type: 287
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/95 FROM:, MANOR FARM, FENTON NEAR CLAYPOLE, NEWARK, NOTTS NG23 5DE
Form type: 287
Date: 1995.05.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.02
£2.95
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ADOPT MEM AND ARTS 28/04/95
Form type: SRES01
Date: 1995.05.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 20/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/92
Form type: 363(287)
Date: 1992.03.27

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Company directors and board members:

CATHERINE JEAN PRIMROSE BURTT (dissolve)
Secretary, COMPANY DIRECTOR, 2002.11.04 - 2010.03.02
THREEPWOOD 3 ST MARTINS CLOSE STUBTON , NEWARK
NG23 5BT, NOTTINGHAMSHIRE
CATHERINE JEAN PRIMROSE BURTT (dissolve)
Director, COMPANY DIRECTOR, 1996.03.26 - 2010.03.02
THREEPWOOD 3 ST MARTINS CLOSE STUBTON , NEWARK
NG23 5BT, NOTTINGHAMSHIRE
PHILIP DENNIS BURTT (dissolve)
Director, FARMER, 1995.04.28 - 2010.03.02
GORSE LODGE MOOR FARM LANE STUBTON , NEWARK
NG23 5DA, NOTTINGHAMSHIRE
DENNIS BURTT (dissolve)
Secretary, COMPANY DIRECTOR, 1995.04.28 - 2002.08.22
MOOR FARM HOUSE STUBTON , NEWARK
NG23 5DA, NOTTINGHAMSHIRE
SHELAGH AGNES SIMON (dissolve)
Secretary, 1992.03.20 - 1995.04.28
MANOR FARM FENTON-NEAR CLAYPOLE , NEWARK
NG23 5DE, NOTTS
DENNIS BURTT (dissolve)
Director, COMPANY DIRECTOR, 1995.04.28 - 2002.08.22
MOOR FARM HOUSE STUBTON , NEWARK
NG23 5DA, NOTTINGHAMSHIRE
GERALDINE ROBERTA BURTT (dissolve)
Director, BOUTIQUE PROPRIETOR, 1996.03.26 - 1998.08.18
STUBTON LODGE STUBTON , NEWARK
NG23 5DA, NOTTINGHAMSHIRE
OLIVER SCOTT SIMON (dissolve)
Director, FARMER, 1992.03.20 - 1995.04.28
MANOR FARM FENTON NEAR CLAYPOLE , NEWARK
NG23 5DE, NOTTS
SHELAGH AGNES SIMON (dissolve)
Director, FARMERS WIFE, 1992.03.20 - 1995.04.28
MANOR FARM FENTON-NEAR CLAYPOLE , NEWARK
NG23 5DE, NOTTS

Companies near to O.S.SIMON ltd.

Information about the Private Limited Company O.S.SIMON 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: 2016.05.17. Reload the data