| Company Name | Seemycv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03086887 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1995(28 years, 9 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | A1 Technical Recruitment Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martyn Roland Harmes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT |
| Secretary Name | Graham Patrick Harmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Byron Close Hampton Middlesex TW12 1EL |
| Director Name | Mr Simon John Murphy |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(10 years, 7 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
| Director Name | Patrick Francis Murphy |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | simonholdings.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 230850 |
| Telephone region | Weybridge |
Location
| Registered Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Simon Holdings PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 30 June 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 February 2017 | Director's details changed for Patrick Francis Murphy on 1 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Mr Simon John Murphy on 1 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Patrick Francis Murphy on 1 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Mr Simon John Murphy on 1 February 2017 (2 pages) |
| 1 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 30 June 2008 | Director's change of particulars / simon murphy / 30/09/2007 (2 pages) |
| 30 June 2008 | Director's change of particulars / patrick murphy / 30/09/2007 (1 page) |
| 30 June 2008 | Director's change of particulars / simon murphy / 30/09/2007 (2 pages) |
| 30 June 2008 | Director's change of particulars / patrick murphy / 30/09/2007 (1 page) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 14 July 2006 | Return made up to 30/06/06; full list of members
|
| 14 July 2006 | Return made up to 30/06/06; full list of members
|
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members
|
| 8 July 2005 | Return made up to 30/06/05; full list of members
|
| 6 July 2004 | Return made up to 30/06/04; full list of members
|
| 6 July 2004 | Return made up to 30/06/04; full list of members
|
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 11 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 2 August 2002 | Return made up to 25/07/02; full list of members
|
| 2 August 2002 | Return made up to 25/07/02; full list of members
|
| 11 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 8 July 2002 | Company name changed A1 technical recruitment LIMITED\certificate issued on 08/07/02 (2 pages) |
| 8 July 2002 | Company name changed A1 technical recruitment LIMITED\certificate issued on 08/07/02 (2 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 August 2000 | Return made up to 28/07/00; full list of members
|
| 7 August 2000 | Return made up to 28/07/00; full list of members
|
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 July 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 140 high street egham surrey TW20 9HL (1 page) |
| 26 July 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 140 high street egham surrey TW20 9HL (1 page) |
| 26 July 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 18 July 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 April 1997 | Resolutions
|
| 16 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 April 1997 | Resolutions
|
| 12 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 12 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 17 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 17 August 1995 | New secretary appointed;new director appointed (8 pages) |
| 17 August 1995 | Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 17 August 1995 | Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 17 August 1995 | New secretary appointed;new director appointed (8 pages) |
| 17 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 3 August 1995 | Secretary resigned;director resigned (2 pages) |
| 3 August 1995 | Secretary resigned;director resigned (2 pages) |
| 28 July 1995 | Incorporation (38 pages) |
| 28 July 1995 | Incorporation (38 pages) |