| Company Name | SIMS & Russell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00379729 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1943(81 years, 1 month ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael John Swift |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(48 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | Sunbeams Kingswood Creek Wraysbury Staines Middlesex TW19 5EN |
| Director Name | Dr Alberto Domenico Valmori |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 December 1991(48 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 January 2005) |
| Role | Financial Controller |
| Correspondence Address | 3 Rothwell Way Botolph Green Peterborough Cambridgeshire PE2 7WE |
| Director Name | Edward Ray Wildey |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(48 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | Mallards The Drive Wonersh Guildford Surrey GU5 0QW |
| Secretary Name | Dr Alberto Domenico Valmori |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 December 1991(48 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 3 Rothwell Way Botolph Green Peterborough Cambridgeshire PE2 7WE |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,740,586 |
| Gross Profit | £1,234,060 |
| Net Worth | £2,833,912 |
| Current Liabilities | £4,513,625 |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2004 | Receiver ceasing to act (2 pages) |
| 5 March 1999 | Receiver ceasing to act (1 page) |
| 5 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 20 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 12 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 17 January 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 13 July 1995 | Appointment of receiver/manager (2 pages) |
| 28 March 1995 | Administrative Receiver's report (20 pages) |
| 4 January 1995 | Appointment of receiver/manager (1 page) |