| Company Name | D.Simcock & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00295312 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1934(89 years, 4 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | James Holt |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(56 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 03 July 2007) |
| Role | Managing Director |
| Correspondence Address | Calle O Rdono Leon 6 Sotogrande Cadiz Spain |
| Secretary Name | James Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(56 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 03 July 2007) |
| Role | Managing Director |
| Correspondence Address | Calle O Rdono Leon 6 Sotogrande Cadiz Spain |
| Secretary Name | Anna Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(65 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 03 July 2007) |
| Role | Company Director |
| Correspondence Address | Calle Ordono De Leon 6 Sotogrande Cadiz Foreign Spain |
| Director Name | Barbara Anne Holt |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(56 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 June 1995) |
| Role | Company Director |
| Correspondence Address | 1 Northlea Altrincham Cheshire WA14 4QX |
| Director Name | Lilian Holt |
|---|---|
| Date of Birth | May 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(56 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 18 March 2000) |
| Role | Retired |
| Correspondence Address | 11 Park View Court Romiley Cheshire SK6 4QH |
Location
| Registered Address | Albion House, 163-167 King Street, Dukinfield Cheshire SK16 4LF |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,000 |
| Cash | £4,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 February 2007 | Application for striking-off (1 page) |
| 24 May 2006 | Location of debenture register (1 page) |
| 24 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: ayres road old trafford manchester M16 0WU (1 page) |
| 24 May 2006 | Location of register of members (1 page) |
| 24 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 June 2005 | Return made up to 11/05/05; full list of members (3 pages) |
| 13 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2005 | Return made up to 11/05/04; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 May 2003 | Return made up to 11/05/03; full list of members (9 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 July 2002 | Return made up to 11/05/02; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 June 2001 | Return made up to 11/05/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Return made up to 11/05/00; full list of members (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 July 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 July 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 30 October 1996 | Director's particulars changed (1 page) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 20 August 1996 | Return made up to 11/05/96; full list of members
|
| 24 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 June 1995 | Return made up to 11/05/95; no change of members (4 pages) |