SIMS Nominees Limited

Company Name	SIMS Nominees Limited
Director	Toni Elisabeth Foster
Company Status	Dissolved
Company Number	00995378
Category	Private Limited Company
Incorporation Date	26 November 1970(53 years, 5 months ago)
Previous Name	Sedgwick Actuarial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(32 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 September 2003(32 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr William Graham Christie Sharp
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 April 1999)
Role	Actuary
Correspondence Address	55a Granby Avenue Harpenden Hertfordshire AL5 5QP

Director Name	Alastair Murdoch Hunter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 April 1999)
Role	Actuary
Correspondence Address	The Downs Chiddingfold Godalming Surrey GU8 4XJ

Director Name	Mr Paul Gately
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 April 1999)
Role	Actuary
Correspondence Address	2 Weylands Park Ellesmere Road Weybridge Surrey KT13 0JL

Director Name	Mr Stephen Paul Edmonds
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1994)
Role	Actuary
Correspondence Address	Woodside Elms Road Hook Basingstoke Hampshire RG27 9DP

Director Name	Ian Matthew Campbell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 April 1999)
Role	Actuary
Correspondence Address	6 Grove Park Kirkintilloch Glasgow Lanarkshire G66 5AH Scotland

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	14 Kingwood Road London SW6 6SR

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	18 January 1993(22 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Secretary Name	Mandy Patricia Webster
Nationality	British
Status	Resigned
Appointed	30 June 1997(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Chaldon Common Road Caterham Surrey CR3 5DB

Director Name	Stephen John Delo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(28 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2000)
Role	Consultant
Correspondence Address	7 Chiltern Close Croydon Surrey CR0 5LZ

Director Name	Stuart Alan Gordon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(28 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2000)
Role	Actuary
Correspondence Address	3 Lings Coppice London SE21 8SY

Director Name	Robert Andrew Sherman Oliver
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(28 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Grantchester House Limerhill Road Wokingham Berkshire RG41 4BU

Secretary Name	Robert John Ingram
Nationality	British
Status	Resigned
Appointed	28 May 1999(28 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 2000)
Role	Finance Director
Correspondence Address	40 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Maura Frances Brindley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(29 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 September 2000)
Role	Administrator
Correspondence Address	3 Blunt Road South Croydon Surrey CR2 7PA

Director Name	Mark Ivan McKeown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(29 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 September 2000)
Role	Lawyer
Correspondence Address	17 Silverdale Road Hove East Sussex BN3 6FE

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	01 March 2000(29 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 September 2000)
Role	Administrator
Correspondence Address	3 Blunt Road South Croydon Surrey CR2 7PA

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(29 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2004)
Role	Chartered Accountant
Correspondence Address	88 Longmoor Road Liphook Hampshire GU30 7NZ

Secretary Name	Marie Elizabeth Edwards
Nationality	British
Status	Resigned
Appointed	15 September 2000(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Secretary
Correspondence Address	108 Peak Hill London SE26 4LQ

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(33 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 March 2005)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2006	Dissolved (1 page)
13 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
17 May 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 1 tower place west tower place london EC3R 5BU (1 page)
5 October 2004	Declaration of solvency (3 pages)
5 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 October 2004	Appointment of a voluntary liquidator (2 pages)
25 August 2004	New director appointed (1 page)
13 August 2004	Director resigned (1 page)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 June 2003	Location of register of members (1 page)
1 April 2003	Registered office changed on 01/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BL (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (5 pages)
24 January 2003	Secretary's particulars changed (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 April 2001	Return made up to 20/03/01; full list of members (5 pages)
10 April 2001	Location of register of members (1 page)
10 April 2001	Location of debenture register (1 page)
8 February 2001	Registered office changed on 08/02/01 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Secretary's particulars changed (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: telford house 14 tothill street london SW1H 9NB (1 page)
27 June 2000	Registered office changed on 27/06/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
17 April 2000	Registered office changed on 17/04/00 from: the sedgwick centre london E1 8DX (1 page)
17 April 2000	Return made up to 20/03/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
26 April 1999	Company name changed sedgwick actuarial services limi ted\certificate issued on 26/04/99 (2 pages)
19 April 1999	Return made up to 20/03/99; full list of members (7 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 April 1998	Return made up to 20/03/98; full list of members (11 pages)
15 January 1998	Director's particulars changed (1 page)
17 October 1997	Memorandum and Articles of Association (32 pages)
17 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 April 1997	Return made up to 20/03/97; full list of members (7 pages)
10 January 1997	Director's particulars changed (1 page)
27 March 1996	Return made up to 20/03/96; full list of members (7 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 March 1995	Return made up to 20/03/95; full list of members (14 pages)

SIMS Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London