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SIMMONS MAGEE LIMITED - James House, Warwick Road, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 01491475
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- James House
- Warwick Road
- Birmingham
- West Midlands
- B11 2LE James House, Warwick Road, Birmingham, West Midlands, B11 2LE UK
Management
- Managing Directors
- RIGBY, Peter, Sir
- RIGBY, Steven Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-17
- Dissolved on
- 2014-05-27
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIMMONS MAGEE PLC
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
- Last Return Made Up To:
- 2013-05-11
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SIMMONS MAGEE LIMITED Company Description
- SIMMONS MAGEE LIMITED is a ltd registered in United Kingdom with the Company reg no 01491475. Its current trading status is "closed". It was registered 1980-04-17. It was previously called SIMMONS MAGEE PLC. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2012-03-31. The latest annual return was filed up to 2013-05-11.It can be contacted at James House .
Get SIMMONS MAGEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simmons Magee Limited - James House, Warwick Road, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-05-27) - GAZ2(A)
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dissolution-application-strike-off-company (2014-02-03) - DS01
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gazette-notice-voluntary (2014-02-11) - GAZ1(A)
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-08-08) - SH19
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legacy (2013-08-08) - CAP-SS
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resolution (2013-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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legacy (2013-08-08) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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resolution (2010-08-11) - RESOLUTIONS
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change-of-name-notice (2010-08-11) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-dormant (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2008-06-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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legacy (2007-08-08) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-04-11) - 288a
-
legacy (2007-04-11) - 288b
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accounts-with-accounts-type-dormant (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363a
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legacy (2006-06-30) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288a
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legacy (2005-01-14) - 288b
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legacy (2005-06-07) - 363s
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resolution (2005-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-08) - AA
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re-registration-memorandum-articles (2005-09-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-09-14) - CERT10
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legacy (2005-09-14) - 53
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-14) - AA
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-05-22) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-22) - AA
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legacy (2001-11-22) - 288a
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legacy (2001-10-11) - 288b
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auditors-resignation-company (2001-07-13) - AUD
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legacy (2001-06-04) - 363s
-
legacy (2001-04-14) - 288a
-
legacy (2001-04-14) - 288b
-
legacy (2001-04-14) - 225
-
legacy (2001-04-14) - 287
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-12-07) - 288a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-04-22) - AUD
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accounts-with-accounts-type-full (2000-01-24) - AA
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legacy (2000-05-31) - 363(353)
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accounts-with-accounts-type-full (2000-06-29) - AA
-
legacy (2000-06-29) - 225
-
legacy (2000-05-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-02) - 288b
-
legacy (1999-02-06) - 288b
-
legacy (1999-02-06) - 288a
-
legacy (1999-02-06) - 287
-
legacy (1999-02-06) - 225
-
legacy (1999-02-03) - 288a
-
legacy (1999-06-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-29) - 403a
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legacy (1998-12-01) - 403a
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auditors-resignation-company (1998-10-30) - AUD
-
accounts-with-accounts-type-full (1998-09-09) - AA
-
legacy (1998-08-20) - 403a
-
legacy (1998-06-23) - 363s
-
legacy (1998-05-08) - 288a
-
resolution (1998-03-25) - RESOLUTIONS
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legacy (1998-03-24) - 288a
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legacy (1998-03-24) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288b
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legacy (1997-03-21) - 88(2)R
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resolution (1997-03-21) - RESOLUTIONS
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legacy (1997-03-21) - 123
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memorandum-articles (1997-02-07) - MEM/ARTS
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auditors-resignation-company (1997-03-21) - AUD
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legacy (1997-03-21) - 288a
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legacy (1997-04-02) - 287
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-08-20) - 363s
-
legacy (1997-08-22) - 288a
-
legacy (1997-08-22) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-09) - 363s
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accounts-with-accounts-type-full (1996-06-07) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-12) - 363s
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legacy (1995-07-12) - 288
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accounts-with-accounts-type-full (1995-07-17) - AA
-
resolution (1995-09-12) - RESOLUTIONS
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legacy (1995-09-12) - 123
-
legacy (1995-08-10) - 287
keyboard_arrow_right 1994
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legacy (1994-06-23) - 288
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-full (1994-06-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-06) - AA
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legacy (1993-06-11) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-25) - CERTNM
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legacy (1992-08-14) - 363s
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accounts-with-accounts-type-full (1992-08-14) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-16) - AA
-
legacy (1991-05-02) - 395
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legacy (1991-11-13) - 395
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legacy (1991-09-17) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-21) - 363
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accounts-with-accounts-type-full (1990-07-31) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-17) - AA
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legacy (1989-07-17) - 363
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legacy (1989-01-11) - 88(2)
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legacy (1989-01-11) - 88(3)
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resolution (1989-01-11) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-10-17) - 363
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memorandum-articles (1988-01-14) - MEM/ARTS
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accounts-amended-with-accounts-type-full (1988-10-18) - AA
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accounts-with-accounts-type-full (1988-10-17) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-05) - AA
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legacy (1987-08-06) - 363
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legacy (1987-08-06) - 287
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accounts-with-accounts-type-full (1987-08-06) - AA
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legacy (1987-11-24) - 43(3)
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legacy (1987-11-24) - 43(3)e
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auditors-statement (1987-11-24) - AUDS
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accounts-balance-sheet (1987-11-24) - BS
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auditors-report (1987-11-24) - AUDR
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resolution (1987-11-27) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1987-11-27) - CERT5
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legacy (1987-12-14) - 123
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legacy (1987-12-14) - 88(2)
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legacy (1987-12-14) - 88(3)
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resolution (1987-12-18) - RESOLUTIONS
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re-registration-memorandum-articles (1987-11-24) - MAR
keyboard_arrow_right 1986
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legacy (1986-07-07) - GAZ(U)