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SIMON JEFFREY PLC

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

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

SIMON JEFFREY PLC on the map

Company type: Public Limited Company
Company number: 00916690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
LETTER OF SET-OFF - Outstanding on 1980.01.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.10.09 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.06.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.08.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.08.24
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.08.24
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM:, MB SUITE, 178-202 GREAT PORTLAND STREET, LONDON, W1N 5TB
Form type: 287
Date: 2000.08.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.08.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
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FULL ACCOUNTS MADE UP TO 01/05/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/98
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FULL ACCOUNTS MADE UP TO 02/05/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/05/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92 FROM:, 21 DEVONSHIRE STREET, LONDON, W1N 2DA
Form type: 287
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/04/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 07/09/89
Form type: SRES02
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/05/87
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/86
Form type: AA
Date: 1987.03.24

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Company directors and board members:

STEPHEN MICHAEL BOURNE (dissolve)
Secretary, 1990.12.31
23A DOLLIS AVENUE FINCHLEY , LONDON
N3 1DA
STEPHEN MICHAEL BOURNE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
23A DOLLIS AVENUE FINCHLEY , LONDON
N3 1DA
SUSAN CONNORS (dissolve)
Director, DESIGNER, 1990.12.31
46 VENN STREET , LONDON
SW4 0AT
NORMA HOLLAND (dissolve)
Director, SALES EXECUTIVE, 1993.01.01
9 COOLHURST ROAD CROUCH END , LONDON
N8 8EP
JEFFREY MALCOLM KAYE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
WOODSIDE 75 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
COLIN STUART WOLFRYD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.02.23
THE MOORINGS 117 HIGH ROAD , BUCKHURST HILL
IG9 5SF, ESSEX

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Information about the Public Limited Company SIMON JEFFREY PLC 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: 2016.06.16. Reload the data