| Company Name | SIMS Menswear Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00618041 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1959(65 years, 4 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Rodes |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 22 November 2016) |
| Role | Salesman |
| Correspondence Address | 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Roberta Rodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(46 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 22 November 2016) |
| Role | Company Director |
| Correspondence Address | 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Mr Samuel Rodes |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 14 July 2005) |
| Role | Merchant |
| Correspondence Address | Flat D 13 Great Ormond Street London WC1N 3RA |
| Secretary Name | Mr Samuel Rodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 14 July 2005) |
| Role | Company Director |
| Correspondence Address | Flat D 13 Great Ormond Street London WC1N 3RA |
Location
| Registered Address | 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Martin Rodes 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Roberta Rodes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,952 |
| Cash | £62,483 |
| Current Liabilities | £1,531 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 20 January 1976 | Delivered on: 30 January 1976 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 & 5 lee high road S.E. 15 lewisham. Outstanding |
|---|
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 June 2012 | Director's details changed for Mr Martin Rodes on 1 June 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Secretary's details changed for Roberta Rodes on 1 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Secretary's details changed for Roberta Rodes on 1 June 2012 (1 page) |
| 1 June 2012 | Director's details changed for Mr Martin Rodes on 1 June 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Martin Rodes on 1 June 2012 (2 pages) |
| 1 June 2012 | Secretary's details changed for Roberta Rodes on 1 June 2012 (1 page) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 4 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | Secretary resigned;director resigned (1 page) |
| 9 August 2005 | Secretary resigned;director resigned (1 page) |
| 24 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 June 2004 | Return made up to 31/05/04; full list of members (3 pages) |
| 3 June 2004 | Return made up to 31/05/04; full list of members (3 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 8 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 8 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 21 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 27 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 19 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 16 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 16 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 25 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 25 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 13 June 1996 | Return made up to 31/05/96; full list of members
|
| 13 June 1996 | Return made up to 31/05/96; full list of members
|
| 15 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 14 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 14 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 1 January 1959 | Incorporation (14 pages) |
| 1 January 1959 | Incorporation (14 pages) |