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DAKS-SIMPSON LIMITED

Learn more about DAKS-SIMPSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 OLD BOND STREET, LONDON, W1S 4PL

DAKS-SIMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00879003
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.10
dissolution date: 2014.07.29
last member list: 2013.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.07
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.09
Form type: LATEST SOC
Document description: 09/01/14 STATEMENT OF CAPITAL;GBP 2500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 30/07/2011
Form type: CH01
Date: 2014.01.09
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.09.27
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.09.27
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.09.27
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
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PREVEXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 30/07/2011
Form type: CH01
Date: 2012.01.19
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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QUOTING SECTION 519
Form type: MISC
Date: 2011.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.26
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/10/2010
Form type: CH01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR MASAKAZU KUSUNOKI
Form type: TM01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NARUKI SHINKE
Form type: TM01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED MR MASAKAZU KUSUNOKI
Form type: AP01
Date: 2010.07.13
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DIRECTOR APPOINTED MR MASAKAZU KUSUNOKI
Form type: AP01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.29
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NARUKI SHINKE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUIRDALE
Form type: TM01
Date: 2010.01.08
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SECRETARY APPOINTED MRS ANITA MARIE LARSEN
Form type: AP03
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY PHILIP WATT
Form type: TM02
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED VISCOUNT JOHN MICHAEL JAMES SUIRDALE
Form type: 288a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED MR PAUL STEPHEN DIMOND
Form type: 288a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENJI MIKI
Form type: 288b
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16

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Company directors and board members:

ANITA MARIE LARSEN (dissolve)
Secretary, 2010.01.08 - 2014.07.29
10 OLD BOND STREET , LONDON
W1S 4PL
PAUL STEPHEN DIMOND (dissolve)
Director, 2008.10.31 - 2014.07.29
22 WESTMINSTER GARDENS MARSHAM STREET , LONDON
SW1P 4JD
MASAKAZU KUSUNOKI (dissolve)
Director, MANAGING DIRECTOR, 2010.07.01 - 2014.07.29
20 FROGNAL LANE BASEMENT FLAT , LONDON
NW3 7DT
ENGLAND
COLIN GEORGE CAMPBELL (dissolve)
Secretary, 1991.12.22 - 1997.07.31
27 GRASMERE ROAD , LONDON
N10 2DH
MALCOLM DAVID HEWITT (dissolve)
Secretary, 1997.08.01 - 1999.09.14
CHERRY GARTH ELLIS AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 9UA, BUCKINGHAMSHIRE
PHILIP GRAHAM WATT (dissolve)
Secretary, 1999.09.14 - 2009.11.06
FLAT 57 CANAL BUILDING 135 SHEPHERDESS WALK , LONDON
N1 7RR
COLIN GEORGE CAMPBELL (dissolve)
Director, 1991.12.22 - 1998.03.16
27 GRASMERE ROAD , LONDON
N10 2DH
CHARLES CAREY (dissolve)
Director, 1991.12.22 - 1993.02.05
28 DALZELL AVENUE , MOTHERWELL
ML1 2BX, LANARKSHIRE
PAUL FREDERICK CRAVEN (dissolve)
Director, FINANCE DIRECTOR, 1993.01.26 - 2002.03.31
16 CASTLEVIEW ROAD , STRATHAVEN
ML10 6HD, LANARKSHIRE
TIMOTHY CHARLES PETO EVEREST (dissolve)
Director, TAILOR, 2001.12.18 - 2002.09.12
119 ULLSWATER CRESCENT , LONDON
SW15 3RE
JAMES FITZPATRICK (dissolve)
Director, 1996.02.01 - 1999.11.25
34 SPRUCE AVENUE SILVERTONHILL , HAMILTON
ML3 7NQ, LANARKSHIRE
JEREMY CHRISTOPHER REYNELL FRANKS (dissolve)
Director, 1991.12.22 - 1998.03.16
30 STANHOPE TERRACE , LONDON
W2 2UA
JEROME DAVID FREEDMAN (dissolve)
Director, 1991.12.22 - 1998.03.16
5 THANESCROFT GARDENS , CROYDON
CR0 5JR, SURREY
SIMON JUDE FREEMAN (dissolve)
Director, LOGISTICS DIRECTOR, 1999.09.14 - 2002.03.31
46 TEWIT WELL ROAD , HARROGATE
HG2 8JJ, NORTH YORKSHIRE
MALCOLM DAVID HEWITT (dissolve)
Director, 2001.12.18 - 2005.01.31
CHERRY GARTH ELLIS AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 9UA, BUCKINGHAMSHIRE
SATOSHI ITOH (dissolve)
Director, M.D. MANUFACTURING & SUPPLY, 1998.11.24 - 2002.03.31
11 LADY JANE GATE BOTHWELL , GLASGOW
G71 8BW, LANARKSHIRE
PETER MALCOLM JALLAND (dissolve)
Director, 1993.01.26 - 1998.12.02
GREENHAVEN 20 GREEN LANE CHESHAM BOIS , AMERSHAM
HP6 5LQ, BUCKINGHAMSHIRE
KEVIN JOHNSON (dissolve)
Director, 1995.01.01 - 2002.03.31
3 THE LAWNS PANNAL ASH ROAD , HARROGATE
HG2 9AS
HOLGER OTTO KAMMANN (dissolve)
Director, 1994.03.22 - 2002.03.31
ARABELLA STR 5/1637 MUNCHEN 81925 , GERMANY
BRIAN WILLIAM KENDALL (dissolve)
Director, 1991.12.22 - 1993.02.24
1 MORNINGTON CRESCENT , LONDON
NW1 7RH
HARMANNUS KUIPER (dissolve)
Director, 1991.12.22 - 1992.12.09
AUCHENGRANGE , LOCHWINNOCH
PA12 4JS, RENFREWSHIRE
MASAKAZU KUSUNOKI (dissolve)
Director, MANAGING DIRECTOR, 2010.07.01 - 2010.07.02
FLAT 1 76 JERMYN STREET , LONDON
SW1Y 6NP
BRUNO MASSA (dissolve)
Director, 2005.01.31 - 2007.09.30
FLAT 4 14 ALBERMARLE STREET , LONDON
W1S 4HL
THOMAS STEVENSON MCCALLUM (dissolve)
Director, MANUFACTURING DIRECTOR, 1993.01.26 - 1997.01.06
9 ABERCORN DRIVE , HAMILTON
ML3 7DX, LANARKSHIRE
STEPHEN JOHN MCCANN (dissolve)
Director, 1995.07.01 - 1999.07.16
90 FRANCHE COURT ROAD , LONDON
SW17
JOHNNY PIERRE NICHOLAS MENGERS (dissolve)
Director, CHAIRMAN, 1991.12.22 - 1992.03.31
32 PEMBROKE GARDENS CLOSE , LONDON
W8
KENJI MIKI (dissolve)
Director, 2007.09.30 - 2008.10.31
4-13-4, IJAMAMOTO-DORI,CHUO-KU, KOBE-CITY , HYOGO 650-0003
JAPAN
MATTHEW JOHN MURPHY (dissolve)
Director, GENERAL MANAGER, 1999.09.14 - 2002.02.28
8 BRAYFORD DRIVE ASPULL , WIGAN
WN2 1RQ, LANCASHIRE
OTMAR HARALD OVERHOFF (dissolve)
Director, 1993.01.26 - 2007.12.05
180 CLIVE ROAD WEST DULWICH , LONDON
SE21 8BS
RORY LIAM PETER O`SHAUGHNESSY (dissolve)
Director, MARKETING DIRECTOR, 1998.03.17 - 1999.11.05
192 KINGSTON ROAD WIMBLEDON , LONDON
SW19 3NU
DONALD RICHARD RUFFLE (dissolve)
Director, 1993.01.26 - 1998.03.16
10 CHERRY GLEBE MERSHAM , ASHFORD
TN25 6NL, KENT
ANDREW OLIVER SAMPSON (dissolve)
Director, 1993.01.26 - 1993.06.30
SHRUBLANDS COTTAGE SANDROCK ROAD , TUNBRIDGE WELLS
TN2 3PS, KENT
NARUKI SHINKE (dissolve)
Director, MANAGING DIRECTOR, 2007.09.30 - 2010.09.30
APARTMENT 17 MARY'S COURT 4 PALGRAVE GARDENS , LONDON
NW1 6EW
JOHN MICHAEL JAMES SUIRDALE (dissolve)
Director, 2009.09.01 - 2009.12.22
APARTMENT A504 GILBERT SCOTT BUILDING, SCOTT AVENUE PUTNEY , LONDON
SW15 3SG
LAURENCE CHRISTOPHER WILLIAMS (dissolve)
Director, 1993.01.26 - 2002.03.31
GLENORAN 3 WELLINGTON TERRACE , LANARK
ML11 7QQ, LANARKSHIRE

Companies near to DAKS-SIMPSON ltd.

Information about the Private Limited Company DAKS-SIMPSON 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: 2016.06.11. Reload the data