C.J.Sims,Limited

Company Name	C.J.Sims,Limited
Company Status	Dissolved
Company Number	00416312
Category	Private Limited Company
Incorporation Date	1 August 1946(76 years, 8 months ago)
Dissolution Date	16 December 2009 (13 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher John Field
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(44 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 16 December 2009)
Role	Purchasing Officer
Country of Residence	England
Correspondence Address	11 The Crossway Mottingham London SE9 4JJ

Director Name	Mr Peter Gardiner Sims
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(44 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 16 December 2009)
Role	Chartered Civil Engineer
Correspondence Address	Knap House 4 The Mount Yarmouth Isle Of Wight PO41 0RB

Secretary Name	Mr Jeffrey Nicholas Johnson
Nationality	British
Status	Closed
Appointed	14 February 1991(44 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 16 December 2009)
Role	Company Director
Correspondence Address	47 Lionel Road Brentford Middlesex TW8 9QZ

Director Name	Mr Jonathan Richard Burgoyne Zeffertt
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1992(45 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 16 December 2009)
Role	Chartered Surveyor
Correspondence Address	20 Shelbury Road East Dulwich London SE22 0NL

Director Name	Mr Andrew David Sims
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(49 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 16 December 2009)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	32 Therapia Road London SE22 0SE

Director Name	Mr Jeffrey Nicholas Johnson
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(51 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 16 December 2009)
Role	Accountant
Correspondence Address	47 Lionel Road Brentford Middlesex TW8 9QZ

Director Name	John Wallace Gordon
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(51 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 16 December 2009)
Role	Company Director
Correspondence Address	Little Aymers Halifax Road Heronsgate Rickmansworth Hertfordshire WD3 5DE

Director Name	Michael Philip O'Rorke
Date of Birth	September 1956 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	03 December 1998(52 years, 4 months after company formation)
Appointment Duration	11 years (closed 16 December 2009)
Role	Construction Director
Correspondence Address	101 Wolfington Road London SE27 0RH

Director Name	Lord Ian George Auckland
Date of Birth	June 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(44 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	Tudor Rose House 30 Links Road Ashtead Surrey KT21 2HF

Director Name	Mr Frederick John Fairman
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(44 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 August 1993)
Role	Quantity Surveyor
Correspondence Address	26 Marina Gardens Cheshunt Waltham Cross Hertfordshire EN8 9QY

Director Name	Mr William Norman Hunter Smart
Date of Birth	May 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(44 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 March 1999)
Role	Chartered Accountant
Correspondence Address	Flat One Imperial Court 12 Ravine Road Canford Cliffs Poole Dorset BH13 7HX

Director Name	Mr Ralph Berry Sims
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 1994)
Role	Chartered Civil Engineer
Correspondence Address	13 Brooklands Park Blackheath London SE3 9BN

Location

Registered Address	234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£11,527,000
Gross Profit	£1,028,000
Net Worth	£844,000
Cash	£8,000
Current Liabilities	£3,114,000

Accounts

Latest Accounts	31 August 1998 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

16 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 May 2009	Liquidators statement of receipts and payments to 10 April 2009 (20 pages)
30 October 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
25 April 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
13 November 2007	Liquidators statement of receipts and payments (5 pages)
8 May 2007	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Liquidators statement of receipts and payments (6 pages)
19 October 2006	Liquidators statement of receipts and payments (6 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (19 pages)
21 April 2005	Liquidators statement of receipts and payments (5 pages)
27 October 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
16 October 2003	Liquidators statement of receipts and payments (5 pages)
1 October 2003	Receiver's abstract of receipts and payments (2 pages)
1 October 2003	Receiver ceasing to act (1 page)
4 February 2003	Receiver's abstract of receipts and payments (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: essex house 392 rotherhithe street london SE16 1EF (1 page)
18 October 2002	Notice of Constitution of Liquidation Committee (2 pages)
18 October 2002	Statement of affairs (38 pages)
18 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2002	Appointment of a voluntary liquidator (1 page)
8 February 2002	Receiver's abstract of receipts and payments (2 pages)
8 February 2001	Receiver's abstract of receipts and payments (3 pages)
18 April 2000	Administrative Receiver's report (8 pages)
4 April 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 February 2000	Appointment of receiver/manager (1 page)
7 May 1999	New director appointed (2 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	Return made up to 14/02/99; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 March 1999	Full accounts made up to 31 August 1998 (18 pages)
24 March 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 August 1997 (18 pages)
1 July 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 14/02/97; no change of members (8 pages)
28 January 1997	Full accounts made up to 31 August 1996 (17 pages)
25 November 1996	Director's particulars changed (1 page)
24 June 1996	New director appointed (2 pages)
20 March 1996	Full accounts made up to 31 August 1995 (19 pages)
20 March 1996	Return made up to 14/02/96; change of members (8 pages)
23 June 1995	Full accounts made up to 31 August 1994 (19 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Return made up to 14/02/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)

C.J.Sims,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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