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SIMMONS BROS. (RUBBER) LIMITED

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

Company details

32 GUERNSEY CLOSE, HESTON, MIDDLESEX, TW5 0PH

SIMMONS BROS. (RUBBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00609585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.13
dissolution date: 1999.03.23
last member list: 1995.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.15
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.05.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.23
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97
Form type: 225
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.02.22
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SEC 130 TABLE A DELETED 20/11/95
Form type: SRES13
Date: 1995.11.20
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REGISTERED OFFICE CHANGED ON 03/11/95 FROM:, 32 GUERNSEY CLOSE, HOUNSLOW, MIDDLESEX, TW5 0PH
Form type: 287
Date: 1995.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Child documents:
Document type: ANNOTATION
Date: 1995.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/95
Order cannot be placed (digitalisation not planned)
£ IC 1000/551, 18/10/94, £ SR [email protected]=449
Form type: 169
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
AUTH CONT PURCH SHARES 18/10/94
Form type: SRES13
Date: 1994.10.21
Child documents:
Document type: ANNOTATION
Date: 1994.10.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 18/10/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/90 FROM:, RUBBER HSE,, BRIDGE STREET,, CHISWICK,, LONDON W4 5UF
Form type: 287
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.07

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Company directors and board members:

SUSAN ANN JOHNSON (dissolve)
Secretary, 1992.12.31 - 1999.03.23
32 GUERNSEY CLOSE HESTON , HOUNSLOW
TW5 0PH, MIDDLESEX
SUSAN ANN JOHNSON (dissolve)
Director, 1994.07.21 - 1999.03.23
32 GUERNSEY CLOSE HESTON , HOUNSLOW
TW5 0PH, MIDDLESEX
STEVEN WILLIAM SIMMONS (dissolve)
Director, NEWSPAPER DISTRIBUTION, 1994.10.18 - 1999.03.23
27 HALL ROAD , ISLEWORTH
TW7 7PA, MIDDLESEX
LEONARD SIMMONS (dissolve)
Secretary, 1992.03.15 - 1992.12.31
5 SUTTON ROAD HESTON , HOUNSLOW
TW5 0PG, MIDDLESEX
LEONARD SIMMONS (dissolve)
Director, WASTE RUBBER MERCHANT, 1992.03.15 - 1994.10.18
5 SUTTON ROAD HESTON , HOUNSLOW
TW5 0PG, MIDDLESEX
STEVEN WILLIAM SIMMONS (dissolve)
Director, WASTE RUBBER MERCHANT, 1992.03.15 - 1992.12.31
27 HALL ROAD , ISLEWORTH
TW7 7PA, MIDDLESEX

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Information about the Private Limited Company SIMMONS BROS. (RUBBER) 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: 2016.05.21. Reload the data