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SIMS NOMINEES LIMITED

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

Company details

BEGBIES TRAYNOR, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP

SIMS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00995378
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.26
last member list: 2004.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, A SEGAL & CO ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON E4 8LP
Form type: 287
Date: 2005.03.16
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2004.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL
Form type: 287
Date: 2003.04.01
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, TELFORD HOUSE, 14 TOTHILL STREET, LONDON, SW1H 9NB
Form type: 287
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/00 FROM:, TELFORD HOUSE, 14 TOTHILL STREET, LONDON, SW1H 9NB
Form type: 287
Date: 2000.06.30
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, NO 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/00 FROM:, THE SEDGWICK CENTRE, LONDON E1 8DX
Form type: 287
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28

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Company directors and board members:

MARSH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.09.30
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2003.09.30
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
MAURA FRANCES BRINDLEY (dissolve)
Secretary, ADMINISTRATOR, 2000.03.01 - 2000.09.15
3 BLUNT ROAD , SOUTH CROYDON
CR2 7PA, SURREY
MARIE ELIZABETH EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.15 - 2003.09.30
108 PEAK HILL , LONDON
SE26 4LQ
ROBERT JOHN INGRAM (dissolve)
Secretary, FINANCE DIRECTOR, 1999.05.28 - 2000.03.01
40 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
MARGARET JANE MOORE (dissolve)
Secretary, 1992.03.20 - 1993.01.18
14 KINGWOOD ROAD , LONDON
SW6 6SR
CLAIRE MARGARET VALENTINE (dissolve)
Secretary, 1993.01.18 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (dissolve)
Secretary, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
MAURA FRANCES BRINDLEY (dissolve)
Director, ADMINISTRATOR, 2000.03.01 - 2000.09.15
3 BLUNT ROAD , SOUTH CROYDON
CR2 7PA, SURREY
IAN MATTHEW CAMPBELL (dissolve)
Director, ACTUARY, 1992.03.20 - 1999.04.12
6 GROVE PARK KIRKINTILLOCH , GLASGOW
G66 5AH, LANARKSHIRE
STEPHEN JOHN DELO (dissolve)
Director, CONSULTANT, 1999.04.12 - 2000.03.01
7 CHILTERN CLOSE , CROYDON
CR0 5LZ, SURREY
STEPHEN PAUL EDMONDS (dissolve)
Director, ACTUARY, 1992.03.20 - 1994.04.30
WOODSIDE ELMS ROAD HOOK , BASINGSTOKE
RG27 9DP, HAMPSHIRE
PAUL GATELY (dissolve)
Director, ACTUARY, 1992.03.20 - 1999.04.12
2 WEYLANDS PARK ELLESMERE ROAD , WEYBRIDGE
KT13 0JL, SURREY
STUART ALAN GORDON (dissolve)
Director, ACTUARY, 1999.04.12 - 2000.03.01
3 LINGS COPPICE , LONDON
SE21 8SY
ALASTAIR MURDOCH HUNTER (dissolve)
Director, ACTUARY, 1992.03.20 - 1999.04.12
THE DOWNS CHIDDINGFOLD , GODALMING
GU8 4XJ, SURREY
ATHOL ALEXANDER HYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.31 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
MARK IVAN MCKEOWN (dissolve)
Director, LAWYER, 2000.03.01 - 2000.09.15
17 SILVERDALE ROAD , HOVE
BN3 6FE, EAST SUSSEX
ROBERT ANDREW SHERMAN OLIVER (dissolve)
Director, 1999.04.12 - 2000.03.01
GRANTCHESTER HOUSE LIMERHILL ROAD , WOKINGHAM
RG41 4BU, BERKSHIRE
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 2000.09.15 - 2003.09.30
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.15 - 2004.07.31
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
WILLIAM GRAHAM CHRISTIE SHARP (dissolve)
Director, ACTUARY, 1992.03.20 - 1999.04.12
55A GRANBY AVENUE , HARPENDEN
AL5 5QP, HERTFORDSHIRE

Companies near to SIMS NOMINEES ltd.

Information about the Private Limited Company SIMS NOMINEES 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: 2016.07.12. Reload the data