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SIME DARBY COMMODITIES LIMITED

Learn more about SIME DARBY COMMODITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

SIME DARBY COMMODITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00787933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.14
last member list: 2001.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.01
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, SHRIPNEY ROAD, BOGNOR REGIS, WEST SUSSEX PO22 9NQ
Form type: 287
Date: 2002.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.20
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.13
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, 15-17 ESSEX STREET, LONDON, WC2R 3AU
Form type: 287
Date: 1998.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, HIBERNIA CHAMBERS, LONDON BRIDGE, LONDON SE1 9RA
Form type: 287
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
£ NC 1001000/2701000, 28/01/93
Form type: 123
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
AD 28/01/93---------, £ SI [email protected]=1700000, £ IC 993074/2693074
Form type: 88(2)R
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/93
Form type: SRES11
Date: 1993.02.11
Child documents:
Document type: ANNOTATION
Date: 1993.02.11
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/93
Document type: ANNOTATION
Date: 1993.02.11
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
WD 16/03/89 AD 14/03/89---------, £ SI [email protected]=850000, £ IC 151000/1001000
Form type: 88(2)
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/89
Form type: SRES11
Date: 1989.04.03
Child documents:
Document type: ANNOTATION
Date: 1989.04.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/89
Document type: ANNOTATION
Date: 1989.04.03
Form type: SRES04
Document description: £ NC 151000/1001000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14

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Company directors and board members:

PETER ERNEST COOPER (dissolve)
Secretary, ACCOUNTANT, 1997.11.01
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
PETER ERNEST COOPER (dissolve)
Director, ACCOUNTANT, 1997.11.01
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
KEVIN TREVOR MARKS (dissolve)
Director, 2000.06.06
8 PARSONS WALK WALBERTON , ARUNDEL
BN18 0PA, WEST SUSSEX
TAMIN MOHAMMED SYED (dissolve)
Director, 2000.10.25
5B LORONG BRUASKIRI DAMANSARA HEIGHTS , KAULA LUMPUR
50490
MALAYSIA
BARRY CLARK (dissolve)
Secretary, 1991.11.01 - 1997.10.31
33 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
BARRY CLARK (dissolve)
Director, 1991.11.01 - 1997.10.31
33 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
ABDUL SHUKOR NAGOR (dissolve)
Director, 1993.10.27 - 2000.10.25
54 JALAN SS1/38 47300 PETALING JAYA , SELANGOR MALAYSIA
FOREIGN
RALPH JOHN PATMORE (dissolve)
Director, COMMODITIES MANAGER, 1992.05.19 - 1998.06.30
CHOTA CHALLACOMBE CLOSE HUTTON , SHENFIELD
CM13 2LU, ESSEX
DATO MOHAMED BIN SULAIMAN (dissolve)
Director, 1991.11.01 - 1993.10.27
25 JALAN DUNGUN DAMANSARA HEIGHTS 50490 KUALA LUMPUR ,
FOREIGN
MALAYSIA
IAN DAVID TRUIN (dissolve)
Director, 1998.02.01 - 2000.05.19
WILTON BARNHAM ROAD BARNHAM , BOGNOR REGIS
PO22 0EB, WEST SUSSEX
PETER CHARLES TRAFFORD WILLIAMS (dissolve)
Director, 1991.11.01 - 1994.03.31
MILLERS GREEN COTTAGE WILLINGALE , ONGAR
CM5, ESSEX

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Information about the Private Limited Company SIME DARBY COMMODITIES 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: 2016.06.05. Reload the data