| Company Name | Jack Simons (Antiques) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00596395 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1958(66 years, 4 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
| Previous Name | Percy's (Silver) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Jonathan Simons |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(37 years after company formation) |
| Appointment Duration | 19 years, 2 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 32 Williams Way Radlett Hertsfordshire WD7 7HB |
| Secretary Name | David Jonathan Simons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(37 years after company formation) |
| Appointment Duration | 19 years, 2 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 32 Williams Way Radlett Hertsfordshire WD7 7HB |
| Director Name | Paul Anthony Simons |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1998(40 years, 12 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | Triangle Cottage Back Lane Letchmore Heath Radlett Hertfordshire WD2 8EF |
| Director Name | Harman John Leslie |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 January 1995) |
| Role | Barrister Of Law |
| Correspondence Address | Old Bakery The Street Slinfold Horsham West Sussex RH13 7RP |
| Director Name | Valerie Leslie |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | The Old Bakery Slinfold Horsham West Sussex RH13 7RP |
| Director Name | Simon John Pavey |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 January 1995) |
| Role | Silver Dealer |
| Correspondence Address | 7 Solesbridge Close Chorleywood Rickmansworth Hertfordshire WD3 5SP |
| Secretary Name | Simon John Pavey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(33 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | 7 Solesbridge Close Chorleywood Rickmansworth Hertfordshire WD3 5SP |
| Director Name | Luigi Brian |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 January 1995(37 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 December 1998) |
| Role | Anitque Dealer |
| Correspondence Address | 45 Hoadly Road London SW16 1AE |
Location
| Registered Address | Lynwood House, 373-375 Station Road, Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 70.5k at 1 | Atlantic Traders LTD 99.30% Ordinary |
|---|---|
| 500 at 1 | Brian Luigi 0.70% Ordinary |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 10 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 07/06/07; full list of members (4 pages) |
| 27 May 2008 | Return made up to 07/06/07; full list of members (4 pages) |
| 27 May 2008 | Director and secretary's change of particulars / david simons / 06/06/2007 (1 page) |
| 27 May 2008 | Director and Secretary's Change of Particulars / david simons / 06/06/2007 / HouseName/Number was: , now: 32; Street was: 32 williams way, now: williams way; Region was: hertsfordshire, now: hertfordshire (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 21 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 October 2005 | Company name changed percy's (silver) LIMITED\certificate issued on 14/10/05 (2 pages) |
| 14 October 2005 | Company name changed percy's (silver) LIMITED\certificate issued on 14/10/05 (2 pages) |
| 14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 4 October 2005 | Location of register of members (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 4 October 2005 | Location of debenture register (1 page) |
| 4 October 2005 | Location of register of members (1 page) |
| 4 October 2005 | Location of debenture register (1 page) |
| 6 September 2005 | Particulars of mortgage/charge (7 pages) |
| 6 September 2005 | Particulars of mortgage/charge (7 pages) |
| 1 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2005 | Auditor's resignation (1 page) |
| 27 April 2005 | Auditor's resignation (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 13 station road finchley london N3 2SB (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 13 station road finchley london N3 2SB (1 page) |
| 18 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 8 November 2004 | Return made up to 07/06/04; full list of members (5 pages) |
| 8 November 2004 | Return made up to 07/06/04; full list of members (5 pages) |
| 8 November 2004 | Location of register of members (1 page) |
| 8 November 2004 | Location of register of members (1 page) |
| 2 November 2004 | Location of debenture register (1 page) |
| 2 November 2004 | Location of debenture register (1 page) |
| 18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (2 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (2 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 28 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 28 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 2 August 2002 | Return made up to 07/06/02; full list of members (5 pages) |
| 2 August 2002 | Return made up to 07/06/02; full list of members (5 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members (5 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members (5 pages) |
| 16 August 2000 | Return made up to 07/06/00; full list of members (5 pages) |
| 16 August 2000 | Location of debenture register (1 page) |
| 16 August 2000 | Return made up to 07/06/99; full list of members (5 pages) |
| 16 August 2000 | Return made up to 07/06/99; full list of members (5 pages) |
| 16 August 2000 | Return made up to 07/06/00; full list of members (5 pages) |
| 16 August 2000 | Location of debenture register (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 53 chancery lane london WC2A 1QS (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 53 chancery lane london WC2A 1QS (1 page) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 May 1999 | Particulars of mortgage/charge (4 pages) |
| 19 May 1999 | Particulars of mortgage/charge (4 pages) |
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 27 January 1999 | Ad 21/12/98--------- £ si 70000@1=70000 £ ic 1000/71000 (2 pages) |
| 27 January 1999 | £ nc 1000/100000 21/12/98 (1 page) |
| 27 January 1999 | Particulars of contract relating to shares (3 pages) |
| 27 January 1999 | Particulars of contract relating to shares (3 pages) |
| 27 January 1999 | Ad 21/12/98--------- £ si 70000@1=70000 £ ic 1000/71000 (2 pages) |
| 27 January 1999 | £ nc 1000/100000 21/12/98 (1 page) |
| 27 January 1999 | Resolutions
|
| 27 January 1999 | Resolutions
|
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | New director appointed (3 pages) |
| 26 January 1999 | New director appointed (3 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 14 December 1998 | Location of register of members (1 page) |
| 14 December 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 14 December 1998 | Location of register of members (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 16 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 November 1997 | Amended accounts made up to 31 December 1996 (6 pages) |
| 7 November 1997 | Amended accounts made up to 31 December 1996 (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 August 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 17 September 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 June 1995 | Return made up to 07/06/95; full list of members (12 pages) |
| 1 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1958 | Certificate of incorporation (1 page) |
| 1 January 1958 | Certificate of incorporation (1 page) |