| Company Name | Simjay Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01292546 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1976(47 years, 4 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Terence John Simmons |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(14 years, 4 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43b Onslow Road Richmond Surrey TW10 6QH |
| Director Name | Gladys Blanche Elizabeth Simmons |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(14 years, 4 months after company formation) |
| Appointment Duration | 24 years (resigned 30 April 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 327 Malden Road New Malden Surrey KT3 6AL |
| Director Name | John Joseph Simmons |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(14 years, 4 months after company formation) |
| Appointment Duration | 24 years (resigned 30 April 2015) |
| Role | Money-Lender |
| Country of Residence | United Kingdom |
| Correspondence Address | 327 Malden Road New Malden Surrey KT3 6AL |
| Director Name | Mark Lewis Simmons |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(14 years, 4 months after company formation) |
| Appointment Duration | 24 years (resigned 30 April 2015) |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 327 Malden Road New Malden Surrey KT3 6AL |
| Secretary Name | Gladys Blanche Elizabeth Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(14 years, 4 months after company formation) |
| Appointment Duration | 24 years (resigned 30 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 327 Malden Road New Malden Surrey KT3 6AL |
Location
| Registered Address | 43b Onslow Road Onslow Road Richmond Surrey TW10 6QH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gladys Blanche Elizabeth Simmons 33.33% Ordinary |
|---|---|
| 1 at £1 | John Joseph Simmons 33.33% Ordinary |
| 1 at £1 | Terence John Simmons Simjay Finance LTD 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,159 |
| Cash | £21,882 |
| Current Liabilities | £19,155 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 July 2015 | Termination of appointment of Mark Lewis Simmons as a director on 30 April 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Mark Lewis Simmons as a director on 30 April 2015 (1 page) |
| 8 July 2015 | Termination of appointment of John Joseph Simmons as a director on 30 April 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Mark Lewis Simmons as a director on 30 April 2015 (1 page) |
| 8 July 2015 | Termination of appointment of John Joseph Simmons as a director on 30 April 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 327 Malden Road New Malden Surrey KT3 6AL to 43B Onslow Road Onslow Road Richmond Surrey TW10 6QH on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 327 Malden Road New Malden Surrey KT3 6AL to 43B Onslow Road Onslow Road Richmond Surrey TW10 6QH on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Gladys Blanche Elizabeth Simmons as a secretary on 30 April 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Mark Lewis Simmons as a director on 30 April 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 327 Malden Road New Malden Surrey KT3 6AL to 43B Onslow Road Onslow Road Richmond Surrey TW10 6QH on 8 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Gladys Blanche Elizabeth Simmons as a secretary on 30 April 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Gladys Blanche Elizabeth Simmons as a director on 30 April 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Gladys Blanche Elizabeth Simmons as a director on 30 April 2015 (1 page) |
| 1 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (7 pages) |
| 9 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
| 11 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (7 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2011 | Director's details changed for Mark Lewis Simmons on 9 April 2011 (2 pages) |
| 9 April 2011 | Director's details changed for John Joseph Simmons on 9 April 2011 (2 pages) |
| 9 April 2011 | Director's details changed for Gladys Blanche Elizabeth Simmons on 9 April 2011 (2 pages) |
| 9 April 2011 | Director's details changed for Mark Lewis Simmons on 9 April 2011 (2 pages) |
| 9 April 2011 | Director's details changed for Gladys Blanche Elizabeth Simmons on 9 April 2011 (2 pages) |
| 9 April 2011 | Director's details changed for Mark Lewis Simmons on 9 April 2011 (2 pages) |
| 9 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
| 9 April 2011 | Director's details changed for John Joseph Simmons on 9 April 2011 (2 pages) |
| 9 April 2011 | Director's details changed for John Joseph Simmons on 9 April 2011 (2 pages) |
| 9 April 2011 | Director's details changed for Gladys Blanche Elizabeth Simmons on 9 April 2011 (2 pages) |
| 9 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (16 pages) |
| 12 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (16 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 April 2009 | Return made up to 13/03/09; no change of members (6 pages) |
| 2 April 2009 | Return made up to 13/03/09; no change of members (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 April 2008 | Return made up to 13/03/08; no change of members (8 pages) |
| 17 April 2008 | Return made up to 13/03/08; no change of members (8 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 March 2007 | Return made up to 13/03/07; full list of members (8 pages) |
| 24 March 2007 | Return made up to 13/03/07; full list of members (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 March 2006 | Return made up to 13/03/06; full list of members (8 pages) |
| 8 March 2006 | Return made up to 13/03/06; full list of members (8 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 March 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 29 March 2005 | Return made up to 13/03/05; full list of members (8 pages) |
| 29 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 16 May 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 16 May 2003 | Return made up to 13/03/03; full list of members (8 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 May 2002 | Return made up to 13/03/02; full list of members
|
| 14 May 2002 | Return made up to 13/03/02; full list of members
|
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 21 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 20 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 16 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 4 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 13/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |