W.J. Simms, Sons & Cooke Limited

Company Name	W.J. Simms, Sons & Cooke Limited
Company Status	Dissolved
Company Number	00335592
Category	Private Limited Company
Incorporation Date	8 January 1938(85 years, 11 months ago)
Dissolution Date	5 August 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(61 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 05 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(69 years after company formation)
Appointment Duration	7 years, 6 months (closed 05 August 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(69 years after company formation)
Appointment Duration	7 years, 6 months (closed 05 August 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Ian Stuart Bell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(54 years, 3 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Burgh Mount Banstead Surrey SM7 1ER

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(54 years, 3 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	31 March 1992(54 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(54 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(54 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(54 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(57 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(58 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(59 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(62 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(62 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

10k at 1	Skanska Uk PLC 100.00% Ordinary Fully Paid

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2016	Bona Vacantia disclaimer (1 page)
13 September 2016	Bona Vacantia disclaimer (1 page)
16 February 2016	Bona Vacantia disclaimer (2 pages)
16 February 2016	Bona Vacantia disclaimer (2 pages)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
8 February 2012	Restoration by order of the court (4 pages)
8 February 2012	Restoration by order of the court (4 pages)
17 January 2011	Bona Vacantia disclaimer (1 page)
17 January 2011	Bona Vacantia disclaimer (1 page)
10 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2010	Final Gazette dissolved following liquidation (1 page)
10 February 2010	Final Gazette dissolved following liquidation (1 page)
10 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
29 May 2009	Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
20 May 2009	Appointment of a voluntary liquidator (1 page)
20 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2009	Appointment of a voluntary liquidator (1 page)
20 May 2009	Declaration of solvency (8 pages)
20 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2009	Declaration of solvency (8 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (1 page)
15 January 2007	New secretary appointed;new director appointed (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 March 2006	Return made up to 28/02/06; full list of members (2 pages)
9 March 2006	Return made up to 28/02/06; full list of members (2 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
10 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1998	Full accounts made up to 31 December 1997 (8 pages)
10 September 1998	Full accounts made up to 31 December 1997 (8 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (3 pages)
12 November 1996	Auditor's resignation (3 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
2 May 1996	New director appointed (3 pages)
2 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
12 February 1996	Full accounts made up to 30 September 1995 (9 pages)
12 February 1996	Full accounts made up to 30 September 1995 (9 pages)
13 April 1995	Full accounts made up to 30 September 1994 (9 pages)
13 April 1995	Full accounts made up to 30 September 1994 (9 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
5 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1987	Return made up to 27/03/87; full list of members (4 pages)
11 April 1987	Return made up to 27/03/87; full list of members (4 pages)
18 April 1986	Accounts made up to 30 September 1985 (7 pages)
30 July 1985	Accounts made up to 30 September 1984 (7 pages)
4 March 1981	Accounts made up to 30 September 1980 (9 pages)
30 July 1980	Accounts made up to 30 September 1979 (7 pages)
11 July 1975	Company name changed\certificate issued on 11/07/75 (2 pages)
11 July 1975	Company name changed\certificate issued on 11/07/75 (2 pages)
8 January 1938	Certificate of incorporation (1 page)
8 January 1938	Certificate of incorporation (1 page)
8 January 1938	Incorporation (17 pages)
8 January 1938	Incorporation (17 pages)

W.J. Simms, Sons & Cooke Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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