| Company Name | Klein & Simms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937473 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1968(55 years, 8 months ago) |
| Dissolution Date | 27 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Mr Frederick Charles Hedges |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 27 March 2009) |
| Role | Accountant |
| Correspondence Address | 112 Longlands Road Sidcup Kent DA15 7LF |
| Director Name | Mr Leslie Raymond Simms |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 27 March 2009) |
| Role | Company Director |
| Correspondence Address | Little Manor 31 Highfield Road Bickley Bromley Kent BR1 2JN |
| Secretary Name | Mr Frederick Charles Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 27 March 2009) |
| Role | Company Director |
| Correspondence Address | 112 Longlands Road Sidcup Kent DA15 7LF |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,468 |
| Cash | £11,452 |
| Current Liabilities | £48,259 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 2008 | Liquidators statement of receipts and payments to 29 November 2008 (5 pages) |
| 19 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2007 | Statement of affairs (8 pages) |
| 19 December 2007 | Resolutions
|
| 13 November 2007 | Registered office changed on 13/11/07 from: 278-280 flower market new covent garden market. London, SW8 5NB. (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 February 2006 | Return made up to 09/11/05; full list of members (3 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 24 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 23 January 2003 | Return made up to 09/11/02; full list of members (7 pages) |
| 24 April 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 7 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 3 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 16 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 18 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 13 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 11 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 14 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 28 October 1977 | Allotment of shares (2 pages) |
| 25 September 1975 | Allotment of shares (2 pages) |
| 29 September 1971 | Allotment of shares (2 pages) |