Company NameKlein & Simms Limited
Company StatusDissolved
Company Number00937473
CategoryPrivate Limited Company
Incorporation Date20 August 1968(53 years, 5 months ago)
Dissolution Date27 March 2009 (12 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5122Wholesale of flowers and plants
SIC 46220Wholesale of flowers and plants

Directors

Director NameMr Frederick Charles Hedges
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(23 years, 2 months after company formation)
Appointment Duration17 years, 4 months (closed 27 March 2009)
RoleAccountant
Correspondence Address112 Longlands Road
Sidcup
Kent
DA15 7LF
Director NameMr Leslie Raymond Simms
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(23 years, 2 months after company formation)
Appointment Duration17 years, 4 months (closed 27 March 2009)
RoleCompany Director
Correspondence AddressLittle Manor 31 Highfield Road
Bickley
Bromley
Kent
BR1 2JN
Secretary NameMr Frederick Charles Hedges
NationalityBritish
StatusClosed
Appointed09 November 1991(23 years, 2 months after company formation)
Appointment Duration17 years, 4 months (closed 27 March 2009)
RoleCompany Director
Correspondence Address112 Longlands Road
Sidcup
Kent
DA15 7LF

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,468
Cash£11,452
Current Liabilities£48,259

Accounts

Latest Accounts31 August 2006 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2008Liquidators statement of receipts and payments to 29 November 2008 (5 pages)
19 December 2007Statement of affairs (8 pages)
19 December 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 December 2007Appointment of a voluntary liquidator (1 page)
13 November 2007Registered office changed on 13/11/07 from: 278-280 flower market new covent garden market. London, SW8 5NB. (1 page)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 November 2006Return made up to 09/11/06; full list of members (3 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 February 2006Return made up to 09/11/05; full list of members (3 pages)
18 February 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 November 2004Return made up to 09/11/04; full list of members (7 pages)
5 October 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 November 2003Return made up to 09/11/03; full list of members (7 pages)
10 June 2003Accounts for a small company made up to 31 August 2002 (5 pages)
23 January 2003Return made up to 09/11/02; full list of members (7 pages)
24 April 2002Accounts for a small company made up to 31 August 2001 (7 pages)
7 November 2001Return made up to 09/11/01; full list of members (6 pages)
4 July 2001Accounts for a small company made up to 31 August 2000 (7 pages)
3 November 2000Return made up to 09/11/00; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 31 August 1999 (7 pages)
16 November 1999Return made up to 09/11/99; full list of members (6 pages)
4 July 1999Accounts for a small company made up to 31 August 1998 (7 pages)
18 November 1998Return made up to 09/11/98; no change of members (4 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (8 pages)
13 November 1997Return made up to 09/11/97; full list of members (6 pages)
3 July 1997Accounts for a small company made up to 31 August 1996 (8 pages)
11 November 1996Return made up to 09/11/96; no change of members (4 pages)
2 July 1996Accounts for a small company made up to 31 August 1995 (8 pages)
14 November 1995Return made up to 09/11/95; no change of members (4 pages)
29 June 1995Accounts for a small company made up to 31 August 1994 (8 pages)
28 October 1977Allotment of shares (2 pages)
25 September 1975Allotment of shares (2 pages)
29 September 1971Allotment of shares (2 pages)