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SIMSMETAL UK (ELLIOTT) LIMITED

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

Company details

LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8AQ

SIMSMETAL UK (ELLIOTT) LIMITED on the map

Company type: Private Limited Company
Company number: 01054186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.11
dissolution date: 2007.11.27
last member list: 2007.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.27
£2.95
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S366A DISP HOLDING AGM 30/06/03
Form type: ELRES
Date: 2003.08.06
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ALTER MEMORANDUM 14/09/00
Form type: WRES01
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/09/00
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
Form type: 225
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/00 FROM:, ALLIED HOUSE, BEAUFORT SQUARE, CHEPSTOW, GWENT NP16 5EP
Form type: 287
Date: 2000.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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COMPANY NAME CHANGED, ELLIOTT METAL COMPANY LIMITED, CERTIFICATE ISSUED ON 25/04/00
Form type: CERTNM
Date: 2000.04.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11

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Company directors and board members:

DAVID MICHAEL WILLIAMS (dissolve)
Secretary, 2000.04.08 - 2007.11.27
WOODGATE 1 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
WILLIAM THOMAS BIRD (dissolve)
Director, 2000.04.08 - 2007.11.27
TRE EVAN HOUSE LLANGARRON , ROSS ON WYE
HR9 6PR, HEREFORDSHIRE
GRAHAM DAVY (dissolve)
Director, 1999.01.31 - 2007.11.27
52 LLANGORSE DRIVE , NEWPORT
NP10 9HJ, GWENT
ANTHONY WILLIAM ELLIOTT (dissolve)
Secretary, 1991.09.19 - 1993.07.30
52 BRAYBROOKE ROAD WARGRAVE , READING
RG10 8DT, BERKSHIRE
CLIFF JOHN JONES (dissolve)
Secretary, 1993.07.30 - 1995.05.19
CHESTHURST 4 PARK VIEW ROAD , UXBRIDGE
UB8 3LJ, MIDDLESEX
MICHAEL COLIN HALLIWELL SOULE (dissolve)
Secretary, EXECUTIVE, 1997.01.23 - 2000.04.08
58 BABY POINT CRESCENT , TORONTO
M6S 2B9, METROPOLITAN CANADA
CANADA
JOHN VICTOR WINTERSGILL (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.19 - 1997.01.24
LITTLE GABLES MYNYDD BACH SHIRENEWTON , CHEPSTOW
NP16 6RP, GWENT
JOHN CRABB (dissolve)
Director, 2000.04.08 - 2002.02.28
36 COWDROY AVENUE , CAMMERAY
NEW SOUTH WALES 2062
AUSTRALIA
ROSS BRODIE CUNNINGHAM (dissolve)
Director, 2000.04.08 - 2006.03.31
22A UPPER AVENUE ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
ANTHONY WILLIAM ELLIOTT (dissolve)
Director, METAL MERCHANT, 1991.09.19 - 1994.11.30
52 BRAYBROOKE ROAD WARGRAVE , READING
RG10 8DT, BERKSHIRE
BARRY ERNEST OLIVER ELLIOTT (dissolve)
Director, METAL MERCHANT, 1991.09.19 - 1994.11.30
TUDOR WOOD HENLEY ROAD STUBBINGS , MAIDENHEAD
SL6 6QW, BERKSHIRE
BARRY ERNEST OLIVER ELLIOTT (dissolve)
Director, 1996.05.08 - 1997.09.30
TUDOR WOOD HENLEY ROAD STUBBINGS , MAIDENHEAD
SL6 6QW, BERKSHIRE
GILLIAN ELLIOTT (dissolve)
Director, SECRETARY, 1991.09.19 - 1993.07.23
TUDORWOOD STUBBINGS , MAIDENHEAD
SL6 6QW, BERKSHIRE
JANET VIOLET ELLIOTT (dissolve)
Director, BOOK KEEPER, 1991.09.19 - 1993.07.23
52 BRAYBROOKE ROAD WARGRAVE , READING
RG10 8DT, BERKSHIRE
AYMAN GABARIN (dissolve)
Director, EXECUTIVE, 1997.01.24 - 2000.04.08
2 GATEHOUSE CLOSE , KINGSTON UPON THAMES
KT2 7PA, SURREY
CLIFF JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1995.05.15 - 1995.05.19
CHESTHURST 4 PARK VIEW ROAD , UXBRIDGE
UB8 3LJ, MIDDLESEX
RICHARD ARTHUR MARTIN (dissolve)
Director, 1993.07.30 - 1995.05.19
24 WINDSOR RIDE , WOKINGHAM
RG11 3LG, BERKSHIRE
GERALD SHEEHAN (dissolve)
Director, 1995.05.19 - 1997.01.24
ST JULIANS FARM OLD ST MELLONS , CARDIFF
CF3 6YJ
RICHARD GRAHAM SMITH (dissolve)
Director, 1993.07.30 - 1995.05.19
OREGON COTTAGE SPRINGFARM ROAD , HASLEMERE
GU27 3RH, SURREY
JEREMY LEIGH SUTCLIFFE (dissolve)
Director, 2000.04.08 - 2006.03.31
26 PRINCE ALBERT ROAD , MOSMAN
NSW 2088, NEW SOUTH WALES
AUSTRALIA
ROBERT KAREY WAXMAN (dissolve)
Director, EXECUTIVE, 1997.01.24 - 1998.01.05
140 CHANCERY DRIVE ANCASTER ONTARIO L9G 4H8 , CANADA
FOREIGN
JOHN VICTOR WINTERSGILL (dissolve)
Director, ACCOUNTANT, 1997.07.31 - 2001.03.31
LITTLE GABLES MYNYDD BACH SHIRENEWTON , CHEPSTOW
NP16 6RP, GWENT
HENRY DAVID YENDOLL (dissolve)
Director, CO DIRECTOR, 1995.05.19 - 1999.01.31
GREENMEADOW AVENUE ROAD , ABERGAVENNY
NP7 7DA, MONMOUTHSHIRE

Companies near to SIMSMETAL UK (ELLIOTT) ltd.

Information about the Private Limited Company SIMSMETAL UK (ELLIOTT) 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: 2016.07.22. Reload the data