Culworth
Oxon
OX17 2HJ
Director Name | Andrew Lewis Pratt |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 1995(3 weeks after company formation) |
Appointment Duration | 29 years |
Role | Managing Director Of Property |
Correspondence Address | 34 Hillersdon Avenue Barnes London SW13 0EF |
Secretary Name | Graham Marchbank Inglis |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 March 1995(3 weeks after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Correspondence Address | 66 Kelmscott Road Clapham London SW11 6QY |
Director Name | Mr Simon James Berry |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 January 2000) |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 106 Vineyard Hill Road Wimbledon London SW19 7JJ |
Director Name | Simco Director A Limited (Corporation) |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 28 February 1995(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Secretary Name | Simco Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1995(same day as company formation) |
Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Registered Address | 33 Saint Georges Drive London SW1V 4DG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 25 December 1999 (24 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 25 December |
10 November 2001 | Dissolved (1 page) |
---|---|
10 August 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
17 July 2000 | Full accounts made up to 25 December 1999 (23 pages) |
21 June 2000 | Resolutions
|
21 June 2000 | Appointment of a voluntary liquidator (1 page) |
16 June 2000 | Registered office changed on 16/06/00 from: 10 lower grosvenor place london SW1W 0EN (1 page) |
14 June 2000 | Declaration of solvency (3 pages) |
8 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
29 February 2000 | Registered office changed on 29/02/00 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
16 February 2000 | Director resigned (1 page) |
26 October 1999 | Full accounts made up to 25 December 1998 (11 pages) |
10 June 1999 | Return made up to 28/02/99; no change of members
|
14 May 1999 | Director's particulars changed (1 page) |
14 May 1999 | Director's particulars changed (1 page) |
14 May 1999 | Director's particulars changed (1 page) |
5 March 1999 | Registered office changed on 05/03/99 from: albemarle house 1 albemarle street london W1X 3HF (1 page) |
9 July 1998 | Full accounts made up to 25 December 1997 (11 pages) |
19 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 May 1997 | Company name changed lanham intown (leamington) limit ed\certificate issued on 08/05/97 (4 pages) |
28 April 1997 | Accounting reference date shortened from 31/12/97 to 25/12/97 (1 page) |
8 April 1997 | Director's particulars changed (1 page) |
19 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
16 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
18 February 1996 | Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LD (1 page) |
12 January 1996 | Particulars of mortgage/charge (3 pages) |
27 November 1995 | Particulars of mortgage/charge (4 pages) |
21 September 1995 | Particulars of mortgage/charge (4 pages) |
16 August 1995 | Secretary's particulars changed (2 pages) |
10 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
27 July 1995 | New director appointed (4 pages) |
24 April 1995 | Director resigned;new director appointed (2 pages) |
24 April 1995 | New director appointed (2 pages) |
24 April 1995 | Resolutions
|
27 March 1995 | Registered office changed on 27/03/95 from: 41 park square north leeds LS1 2NS (1 page) |
27 March 1995 | Accounting reference date notified as 31/12 (1 page) |
21 March 1995 | Company name changed simco 705 LIMITED\certificate issued on 21/03/95 (4 pages) |