Company NameSimestone Limited
Company StatusDissolved
Company Number01730619
CategoryPrivate Limited Company
Incorporation Date9 June 1983(40 years, 11 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameEmma Dinah Greaves Chandler
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address6 Pilgrims Lane
London
NW3 1SL
Director NameRobert Douglas Chandler
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address6 Pilgrims Lane
London
NW3 1SL
Secretary NameEmma Dinah Greaves Chandler
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address6 Pilgrims Lane
London
NW3 1SL

Location

Registered Address41 Welbeck Street
London
W1M 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
7 July 1998Application for striking-off (1 page)
27 January 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
26 January 1998Return made up to 31/12/97; no change of members (4 pages)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 January 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
2 February 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
2 February 1996Return made up to 31/12/95; no change of members (4 pages)
30 March 1995Accounts for a dormant company made up to 30 June 1994 (1 page)
30 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)