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W.J. Simms Sons & Cooke LTD

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Reports

Full Company ReportW.J. SIMMS SONS & COOKE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2008)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00335592
Record last updated Tuesday, November 14, 2017 12:29:08 AM UTC
Official Address 1 Floor 46 Clarendon Road Central
There are 47 companies registered at this street
Locality Central
Region Hertfordshire, England
Postal Code WD171JJ
Sector Non-trading company

Charts

Visits

W.J. SIMMS, SONS & COOKE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112021-1001

Searches

W.J. SIMMS, SONS & COOKE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-501
Document Type Publication date Download link
Registry Sep 13, 2016 Bona vacantia disclaimer Bona vacantia disclaimer
Registry Feb 16, 2016 Bona vacantia disclaimer 7945477... Bona vacantia disclaimer 7945477...
Registry Aug 5, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 22, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 8, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Oct 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 8, 2012 Order of court - restoration Order of court - restoration
Registry Jan 17, 2011 Bona vacantia disclaimer Bona vacantia disclaimer
Registry Feb 10, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 10, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 20, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 20, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 4, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Mar 15, 2008 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Registry Jan 15, 2007 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 15, 2007 Appointment of a person Appointment of a person
Registry Jan 15, 2007 Resignation of a person Resignation of a person
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Mar 10, 2004 Annual return 1910013... Annual return 1910013...
Financials Feb 25, 2004 Annual accounts Annual accounts
Registry Aug 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials May 15, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Annual return Annual return
Registry Dec 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 25, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Annual return Annual return
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2000 Resignation of a person Resignation of a person
Registry Jul 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2000 Appointment of a person Appointment of a person
Registry Jul 6, 2000 Appointment of a director Appointment of a director
Registry Jul 6, 2000 Resignation of a person Resignation of a person
Registry Jul 6, 2000 Appointment of a person Appointment of a person
Registry Jul 1, 2000 Appointment of a woman Appointment of a woman
Registry Jun 30, 2000 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Mar 10, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Annual return Annual return
Registry Nov 8, 1999 Resignation of a person Resignation of a person
Registry Nov 8, 1999 Appointment of a person Appointment of a person
Registry Oct 29, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 29, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 1999 Annual return Annual return
Financials Feb 10, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 10, 1998 Annual accounts Annual accounts
Registry Mar 11, 1998 Annual return Annual return
Registry Sep 15, 1997 Appointment of a person Appointment of a person
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry Sep 3, 1997 Resignation of a person Resignation of a person
Registry Aug 22, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 2, 1997 Annual return Annual return
Registry Nov 14, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 1996 Auditor's letter of resignation 1788108... Auditor's letter of resignation 1788108...
Registry Nov 12, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 1996 Auditor's letter of resignation 1867082... Auditor's letter of resignation 1867082...
Registry Sep 18, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1996 Director resigned, new director appointed 1944531... Director resigned, new director appointed 1944531...
Registry Apr 4, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 4, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 20, 1996 Annual return Annual return
Financials Feb 12, 1996 Annual accounts Annual accounts
Financials Apr 13, 1995 Annual accounts 1945013... Annual accounts 1945013...
Registry Mar 13, 1995 Annual return Annual return
Registry Feb 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 1995 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 21, 1994 Annual return Annual return
Financials Jan 20, 1994 Annual accounts Annual accounts
Registry Apr 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1993 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Financials Apr 5, 1993 Annual accounts Annual accounts
Registry Mar 29, 1993 Annual return Annual return
Registry Sep 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1992 Director resigned, new director appointed 1866524... Director resigned, new director appointed 1866524...
Registry Sep 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 28, 1992 Resignation of 2 people: one Accountant, one Chartered Builder and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Builder and one Director (a man)
Registry Aug 28, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 21, 1992 Annual return Annual return
Registry Mar 31, 1992 Three appointments: 3 men Three appointments: 3 men
Financials Mar 19, 1992 Annual accounts Annual accounts
Registry Sep 5, 1991 Resolution Resolution
Registry Sep 5, 1991 Resolution 1845848... Resolution 1845848...
Registry Sep 5, 1991 Resolution Resolution
Registry May 3, 1991 Annual return Annual return
Financials Feb 27, 1991 Annual accounts Annual accounts
Registry Oct 19, 1990 Director resigned, new director appointed Director resigned, new director appointed

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