| Company Name | John Sims Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07505643 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 9 December 2016 (7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Anthony John Sims |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Greenhill Ballsdown Chiddingfold Godalming GU8 4XJ |
| Director Name | Jamie Alexander Sims |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenhill Ballsdown Chiddingfold Godalming GU8 4XJ |
| Director Name | Ms Sarah Jane Sims |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenhill Ballsdown Chiddingfold Godalming GU8 4XJ |
Location
| Registered Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 10 April 2016 (14 pages) |
| 5 June 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (12 pages) |
| 5 June 2015 | Liquidators statement of receipts and payments to 10 April 2015 (12 pages) |
| 8 May 2014 | Resolutions
|
| 8 May 2014 | Declaration of solvency (3 pages) |
| 25 April 2014 | Registered office address changed from 2 Byron Court Lovelace Road Surbiton Surrey KT6 6NR on 25 April 2014 (2 pages) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 5 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 8 October 2013 | Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH United Kingdom on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 70 Claremont Road Surbiton Surrey KT6 4RH United Kingdom on 8 October 2013 (1 page) |
| 17 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 12 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Director's details changed for Anthony John Sims on 26 January 2012 (2 pages) |
| 11 April 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 26 January 2011 | Incorporation (24 pages) |