Company NameSIMS & Russell Limited
Company StatusDissolved
Company Number00379729
CategoryPrivate Limited Company
Incorporation Date31 March 1943(78 years, 6 months ago)
Dissolution Date11 January 2005 (16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMichael John Swift
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(48 years, 8 months after company formation)
Appointment Duration13 years, 1 month (closed 11 January 2005)
RoleCompany Director
Correspondence AddressSunbeams Kingswood Creek
Wraysbury
Staines
Middlesex
TW19 5EN
Director NameDr Alberto Domenico Valmori
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityItalian
StatusClosed
Appointed05 December 1991(48 years, 8 months after company formation)
Appointment Duration13 years, 1 month (closed 11 January 2005)
RoleFinancial Controller
Correspondence Address3 Rothwell Way
Botolph Green
Peterborough
Cambridgeshire
PE2 7WE
Director NameEdward Ray Wildey
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(48 years, 8 months after company formation)
Appointment Duration13 years, 1 month (closed 11 January 2005)
RoleCompany Director
Correspondence AddressMallards The Drive
Wonersh
Guildford
Surrey
GU5 0QW
Secretary NameDr Alberto Domenico Valmori
NationalityItalian
StatusClosed
Appointed05 December 1991(48 years, 8 months after company formation)
Appointment Duration13 years, 1 month (closed 11 January 2005)
RoleCompany Director
Correspondence Address3 Rothwell Way
Botolph Green
Peterborough
Cambridgeshire
PE2 7WE

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£6,740,586
Gross Profit£1,234,060
Net Worth£2,833,912
Current Liabilities£4,513,625

Accounts

Latest Accounts31 March 1993 (28 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

11 January 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2004First Gazette notice for compulsory strike-off (1 page)
6 May 2004Receiver ceasing to act (2 pages)
5 March 1999Receiver's abstract of receipts and payments (2 pages)
5 March 1999Receiver ceasing to act (1 page)
20 January 1999Receiver's abstract of receipts and payments (2 pages)
12 January 1998Receiver's abstract of receipts and payments (2 pages)
17 January 1997Receiver's abstract of receipts and payments (2 pages)
17 January 1996Receiver's abstract of receipts and payments (2 pages)
13 July 1995Appointment of receiver/manager (2 pages)
28 March 1995Administrative Receiver's report (20 pages)
4 January 1995Appointment of receiver/manager (1 page)