Company NameSIMS Marine Consultancy Limited
Company StatusDissolved
Company Number04283712
CategoryPrivate Limited Company
Incorporation Date7 September 2001(22 years, 7 months ago)
Dissolution Date24 April 2007 (17 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMargaret Phillips Sims
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressBelhaven
Sanderstead Road
Croydon
CR2 0AG
Director NameMichael Dunsford Sims
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2001(same day as company formation)
RoleConsultant
Correspondence AddressBelhaven
Sanderstead Road
Croydon
CR2 0AG
Secretary NameMargaret Phillips Sims
NationalityBritish
StatusClosed
Appointed07 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressBelhaven
Sanderstead Road
Croydon
CR2 0AG
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed07 September 2001(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed07 September 2001(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressBelhaven
Sanderstead Road
South Croydon
Surrey
CR2 0AG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
21 November 2006Application for striking-off (1 page)
23 September 2005Return made up to 07/09/05; full list of members (7 pages)
2 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
5 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
30 September 2004Return made up to 07/09/04; full list of members (7 pages)
14 November 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
27 October 2003Total exemption small company accounts made up to 31 March 2003 (9 pages)
23 October 2003Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
15 September 2003Return made up to 07/09/03; full list of members (7 pages)
1 September 2003Registered office changed on 01/09/03 from: 9 station approach sanderstead road south croydon surrey CR2 0PL (1 page)
24 September 2002Return made up to 07/09/02; full list of members (7 pages)
20 September 2001New secretary appointed;new director appointed (2 pages)
20 September 2001New director appointed (2 pages)
20 September 2001Registered office changed on 20/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
20 September 2001Secretary resigned (1 page)
20 September 2001Director resigned (1 page)