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REUTER SIMKIN LIMITED

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

Company details

5 BREAM'S BUILDINGS, CHANCERY LANE, LONDON, EC4A 1DY

REUTER SIMKIN LIMITED on the map

Company type: Private Limited Company
Company number: 01081543
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.13
dissolution date: 1996.11.12
last member list: 1996.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7450 - Labour recruitment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.29
documents available: 1

Mortgages:

PROFESSIONAL SELECTION & DEVELOPMENT LIMITED
DEBENTURE - Outstanding on 1992.10.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
AD 06/10/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/92
Form type: ORES10
Date: 1992.10.22
Child documents:
Document type: ANNOTATION
Date: 1992.10.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/10/92
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REUTER SIMKIN SOUTH LIMITED, CERTIFICATE ISSUED ON 22/10/92
Form type: CERTNM
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
AD 06/10/92---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)P
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
£ NC 100/200, 06/10/92
Form type: 123
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/92 FROM:, 6 DERBY STREET, LONDON, WIY 7HD
Form type: 287
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/91 FROM:, 6 DERBY STREET, LONDON, W1Y 7HD
Form type: 287
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/91 FROM:, 26-28 BEDFORD ROAD, LONDON, WC1R 4HE
Form type: 287
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIMKIN INVESTMENT LIMITED, CERTIFICATE ISSUED ON 30/09/91
Form type: CERTNM
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 220588
Form type: SRES03
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/05/88
Form type: SRES01
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.29

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Company directors and board members:

PAUL ROBERT WEBSTER (dissolve)
Secretary, 1992.12.31 - 1996.11.12
24 DELVES WAY , RINGMER
BN8 5JU, EAST SUSSEX
PETER JOHN HEARN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1996.11.12
HUIDECOPESTRAAT 21/23 APT 18 , AMSTERDAM
101722
NETHERLANDS
CHRISTOPHER INCLEDON HEAYBERD (dissolve)
Secretary, 1992.05.29 - 1992.12.31
38 THE MEAD , BECKENHAM
BR3 2PF, KENT
IAN MICHAEL VELTMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.17 - 1995.03.26
PEGDEN COTTAGE NASH LANE , SCAYNES HILL
RH17 7NJ, WEST SUSSEX
PIERS HOWARD WILLIAMS (dissolve)
Director, 1992.05.29 - 1992.09.21
CROUCHESTONE DOWN FARM COOMBE BISSETT , SALISBURY
SP5 5RE, WILTSHIRE

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Information about the Private Limited Company REUTER SIMKIN 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: 2016.07.23. Reload the data