| Company Name | Simon James And Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06457605 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Christine Burrell |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2011(4 years after company formation) |
| Appointment Duration | 7 months (closed 31 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | James Edward Burrell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Media Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Simon Richard Burrell |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Media Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Simon Richard Burrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Media Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,558 |
| Cash | £951 |
| Current Liabilities | £17,317 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2012 | Application to strike the company off the register (3 pages) |
| 4 April 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-22
|
| 22 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders Statement of capital on 2012-03-22
|
| 21 March 2012 | Director's details changed for James Edward Burrell on 19 December 2011 (2 pages) |
| 21 March 2012 | Director's details changed for James Edward Burrell on 19 December 2011 (2 pages) |
| 21 March 2012 | Director's details changed for Simon Richard Burrell on 19 December 2011 (2 pages) |
| 21 March 2012 | Secretary's details changed for Simon Richard Burrell on 19 December 2011 (1 page) |
| 21 March 2012 | Secretary's details changed for Simon Richard Burrell on 19 December 2011 (1 page) |
| 21 March 2012 | Director's details changed for Simon Richard Burrell on 19 December 2011 (2 pages) |
| 10 January 2012 | Termination of appointment of Simon Richard Burrell as a director on 28 December 2011 (2 pages) |
| 10 January 2012 | Termination of appointment of Simon Burrell as a secretary (2 pages) |
| 10 January 2012 | Termination of appointment of James Burrell as a director (2 pages) |
| 10 January 2012 | Appointment of Christine Burrell as a director on 28 December 2011 (3 pages) |
| 10 January 2012 | Termination of appointment of James Edward Burrell as a director on 28 December 2011 (2 pages) |
| 10 January 2012 | Termination of appointment of Simon Richard Burrell as a secretary on 28 December 2011 (2 pages) |
| 10 January 2012 | Termination of appointment of Simon Burrell as a director (2 pages) |
| 10 January 2012 | Appointment of Christine Burrell as a director (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 February 2011 | Director's details changed for Simon Richard Burrell on 28 October 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Secretary's details changed for Simon Richard Burrell on 28 October 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Simon Richard Burrell on 28 October 2010 (2 pages) |
| 10 February 2011 | Secretary's details changed for Simon Richard Burrell on 28 October 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 February 2010 | Director's details changed for James Edward Burrell on 28 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for James Edward Burrell on 28 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Simon Richard Burrell on 28 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Simon Richard Burrell on 28 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 February 2009 | Director and Secretary's Change of Particulars / simon burrell / 28/10/2008 / HouseName/Number was: , now: 44; Street was: 15 harvington drive, now: stockley crescent; Post Code was: B90 4YN, now: B90 3SQ (1 page) |
| 18 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 18 February 2009 | Director and secretary's change of particulars / simon burrell / 28/10/2008 (1 page) |
| 18 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house, 132 station rd chingford london E4 6AB (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from doric house, 132 station rd chingford london E4 6AB (1 page) |
| 11 March 2008 | Ad 19/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 March 2008 | Ad 19/12/07 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | New director appointed (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Incorporation (9 pages) |
| 19 December 2007 | Incorporation (9 pages) |