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JACK SIMONS (ANTIQUES) LIMITED

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

Company details

LYNWOOD HOUSE, 373-375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW

JACK SIMONS (ANTIQUES) LIMITED on the map

Company type: Private Limited Company
Company number: 00596395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.01
dissolution date: 2014.04.15
last member list: 2008.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.05.19
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2005.09.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.04.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMONS / 06/06/2007
Form type: 288c
Date: 2008.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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COMPANY NAME CHANGED, PERCY'S (SILVER) LIMITED, CERTIFICATE ISSUED ON 14/10/05
Form type: CERTNM
Date: 2005.10.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.04
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW
Form type: 287
Date: 2005.10.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/05 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2005.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.18
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX HA1 2AW
Form type: 287
Date: 2004.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM:, 53 CHANCERY LANE, LONDON WC2A 1QS
Form type: 287
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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NC INC ALREADY ADJUSTED 21/12/98
Form type: ORES04
Date: 1999.01.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.01.27
£2.95
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AD 21/12/98---------, £ SI [email protected]=70000, £ IC 1000/71000
Form type: 88(2)R
Date: 1999.01.27
£2.95
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£ NC 1000/100000, 21/12/98
Form type: 123
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.17

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Company directors and board members:

DAVID JONATHAN SIMONS (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.20 - 2014.04.15
32 WILLIAMS WAY , RADLETT
WD7 7HB, HERTSFORDSHIRE
DAVID JONATHAN SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.20 - 2014.04.15
32 WILLIAMS WAY , RADLETT
WD7 7HB, HERTSFORDSHIRE
PAUL ANTHONY SIMONS (dissolve)
Director, 1998.12.21 - 2014.04.15
TRIANGLE COTTAGE BACK LANE LETCHMORE HEATH , RADLETT
WD2 8EF, HERTFORDSHIRE
SIMON JOHN PAVEY (dissolve)
Secretary, 1991.06.07 - 1995.01.20
7 SOLESBRIDGE CLOSE CHORLEYWOOD , RICKMANSWORTH
WD3 5SP, HERTFORDSHIRE
LUIGI BRIAN (dissolve)
Director, ANITQUE DEALER, 1995.01.20 - 1998.12.21
45 HOADLY ROAD , LONDON
SW16 1AE
HARMAN JOHN LESLIE (dissolve)
Director, BARRISTER OF LAW, 1991.06.07 - 1995.01.20
OLD BAKERY THE STREET SLINFOLD , HORSHAM
RH13 7RP, WEST SUSSEX
VALERIE LESLIE (dissolve)
Director, 1991.06.07 - 1995.01.20
THE OLD BAKERY SLINFOLD , HORSHAM
RH13 7RP, WEST SUSSEX
SIMON JOHN PAVEY (dissolve)
Director, SILVER DEALER, 1991.06.07 - 1995.01.20
7 SOLESBRIDGE CLOSE CHORLEYWOOD , RICKMANSWORTH
WD3 5SP, HERTFORDSHIRE

Companies near to JACK SIMONS (ANTIQUES) ltd.

Information about the Private Limited Company JACK SIMONS (ANTIQUES) 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: 2016.05.19. Reload the data