Lunenburg
Massachusetts
United States
Secretary Name | David P Witman |
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Nationality | American |
Status | Closed |
Appointed | 01 November 1999(11 years, 7 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 05 January 2016) |
Role | Company Director |
Correspondence Address | 123 High Street Gardner Ma Ma 01440 |
Director Name | Mr Brian Robert Loveridge |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1988(1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 04 March 1997) |
Role | Company Director |
Correspondence Address | Meadow Cottage Little London Heathfield East Sussex TN21 0NU |
Director Name | Mr Charles W Doulton |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 September 1995) |
Role | Company Director |
Correspondence Address | 71 Carisbrooke Road Wellesley Hills Massachusetts Ma02181 |
Director Name | Ross B George |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 12 Treehaven Lane Austin 78738 Texas United States |
Secretary Name | Joseph Lawrence Sylvia |
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Nationality | American |
Status | Resigned |
Appointed | 31 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 11 Clearings Princeton Massachusetts 01541 |
Director Name | Joseph Lawrence Sylvia |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 March 1997(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 1999) |
Role | Exec Vp/Cfo |
Correspondence Address | 11 Clearings Princeton Massachusetts 01541 |
Director Name | Mr Steve Carr |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(12 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 20 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lomas Close Stannington Sheffield S6 6EU |
Website | www.simondsindustries.co.uk |
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Telephone | 0114 2433701 |
Telephone region | Sheffield |
Registered Address | Unit 3 Motorway Industrial Est Tyler Street Sheffield South Yorkshire S9 1DH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Shiregreen and Brightside |
Built Up Area | Sheffield |
1000 at £1 | Wespa Metallsagenfabrik Simonds Industries Gmbh 100.00% Ordinary |
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Year | 2014 |
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Turnover | £34,764 |
Gross Profit | -£994 |
Net Worth | £204,249 |
Cash | £16,459 |
Current Liabilities | £44,532 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2015 | Application to strike the company off the register (3 pages) |
8 September 2015 | Application to strike the company off the register (3 pages) |
19 April 2015 | Change of name notice (2 pages) |
19 April 2015 | Change of name notice (2 pages) |
19 April 2015 | Company name changed simonds industries LIMITED\certificate issued on 19/04/15
|
19 April 2015 | Company name changed simonds industries LIMITED\certificate issued on 19/04/15
|
31 March 2015 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 December 2013 (12 pages) |
21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Termination of appointment of Steve Carr as a director on 20 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Steve Carr as a director on 20 November 2014 (1 page) |
21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
6 January 2014 | Satisfaction of charge 1 in full (1 page) |
6 January 2014 | Satisfaction of charge 2 in full (1 page) |
6 January 2014 | Satisfaction of charge 1 in full (1 page) |
6 January 2014 | Satisfaction of charge 2 in full (1 page) |
4 January 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
4 January 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Register(s) moved to registered office address (1 page) |
19 November 2013 | Register(s) moved to registered office address (1 page) |
19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
5 January 2013 | Full accounts made up to 31 December 2011 (17 pages) |
5 January 2013 | Full accounts made up to 31 December 2011 (17 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
5 December 2012 | Particulars of a mortgage or charge / charge no: 2 (12 pages) |
28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
27 November 2012 | Register inspection address has been changed (1 page) |
27 November 2012 | Register inspection address has been changed (1 page) |
27 November 2012 | Register(s) moved to registered inspection location (1 page) |
27 November 2012 | Register(s) moved to registered inspection location (1 page) |
3 April 2012 | Full accounts made up to 31 December 2010 (17 pages) |
3 April 2012 | Full accounts made up to 31 December 2010 (17 pages) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Secretary's details changed for David P Witman on 3 November 2011 (2 pages) |
3 November 2011 | Secretary's details changed for David P Witman on 3 November 2011 (2 pages) |
3 November 2011 | Secretary's details changed for David P Witman on 3 November 2011 (2 pages) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
17 March 2010 | Memorandum and Articles of Association (34 pages) |
17 March 2010 | Memorandum and Articles of Association (34 pages) |
13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
9 March 2010 | Director's details changed for Raymond John Martino on 31 October 2009 (2 pages) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | Director's details changed for Mr Steve Carr on 31 October 2009 (2 pages) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | Director's details changed for Raymond John Martino on 31 October 2009 (2 pages) |
9 March 2010 | Director's details changed for Mr Steve Carr on 31 October 2009 (2 pages) |
22 February 2010 | Resolutions
|
22 February 2010 | Resolutions
|
6 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
6 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
16 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
1 December 2007 | Return made up to 31/10/07; full list of members
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1 December 2007 | Return made up to 31/10/07; full list of members
|
23 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
23 September 2007 | Full accounts made up to 31 December 2006 (17 pages) |
11 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
11 December 2006 | Full accounts made up to 31 December 2005 (17 pages) |
9 February 2006 | Location of debenture register (1 page) |
9 February 2006 | Location of debenture register (1 page) |
9 February 2006 | Location of register of directors' interests (1 page) |
9 February 2006 | Location of register of directors' interests (1 page) |
3 February 2006 | Resolutions
|
3 February 2006 | Memorandum and Articles of Association (6 pages) |
3 February 2006 | Memorandum and Articles of Association (6 pages) |
3 February 2006 | Resolutions
|
16 January 2006 | Resolutions
|
16 January 2006 | Resolutions
|
11 January 2006 | Resolutions
|
11 January 2006 | Resolutions
|
6 January 2006 | Particulars of mortgage/charge (10 pages) |
6 January 2006 | Particulars of mortgage/charge (10 pages) |
19 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
19 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
28 October 2005 | Location of register of members (1 page) |
28 October 2005 | Location of register of members (1 page) |
6 May 2005 | Full accounts made up to 27 December 2003 (17 pages) |
6 May 2005 | Full accounts made up to 27 December 2003 (17 pages) |
4 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
4 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
14 December 2004 | Location of register of directors' interests (1 page) |
14 December 2004 | Location of register of members (1 page) |
14 December 2004 | Location of register of directors' interests (1 page) |
14 December 2004 | Location of register of members (1 page) |
30 October 2004 | Delivery ext'd 3 mth 27/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 27/12/03 (1 page) |
22 April 2004 | Full accounts made up to 28 December 2002 (18 pages) |
22 April 2004 | Full accounts made up to 28 December 2002 (18 pages) |
18 December 2003 | Return made up to 31/10/03; full list of members (11 pages) |
18 December 2003 | Return made up to 31/10/03; full list of members (11 pages) |
22 October 2003 | Delivery ext'd 3 mth 28/12/02 (1 page) |
22 October 2003 | Delivery ext'd 3 mth 28/12/02 (1 page) |
4 March 2003 | Full accounts made up to 29 December 2001 (15 pages) |
4 March 2003 | Full accounts made up to 29 December 2001 (15 pages) |
8 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
8 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
26 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
26 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
15 November 2001 | Return made up to 31/10/01; full list of members
|
15 November 2001 | Return made up to 31/10/01; full list of members
|
10 September 2001 | Full accounts made up to 30 December 2000 (13 pages) |
10 September 2001 | Full accounts made up to 30 December 2000 (13 pages) |
18 June 2001 | Location of register of members (1 page) |
18 June 2001 | Location of register of members (1 page) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
27 November 2000 | Return made up to 31/10/00; full list of members
|
27 November 2000 | Return made up to 31/10/00; full list of members
|
27 June 2000 | Full accounts made up to 1 January 2000 (13 pages) |
27 June 2000 | Full accounts made up to 1 January 2000 (13 pages) |
27 June 2000 | Full accounts made up to 1 January 2000 (13 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
29 December 1999 | Secretary resigned;director resigned (1 page) |
29 December 1999 | Secretary resigned;director resigned (1 page) |
29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | New secretary appointed (2 pages) |
25 November 1999 | Return made up to 31/10/99; full list of members
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25 November 1999 | Return made up to 31/10/99; full list of members
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24 November 1999 | Registered office changed on 24/11/99 from: 7-8 grays inn square grays inn london WC1R 5JQ (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: 7-8 grays inn square grays inn london WC1R 5JQ (1 page) |
27 August 1999 | Location of register of directors' interests (1 page) |
27 August 1999 | Location of register of directors' interests (1 page) |
27 August 1999 | Location of register of members (1 page) |
27 August 1999 | Location of register of members (1 page) |
18 May 1999 | Full accounts made up to 2 January 1999 (15 pages) |
18 May 1999 | Full accounts made up to 2 January 1999 (15 pages) |
18 May 1999 | Full accounts made up to 2 January 1999 (15 pages) |
3 November 1998 | Return made up to 31/10/98; full list of members
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3 November 1998 | Return made up to 31/10/98; full list of members
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12 October 1998 | Full accounts made up to 27 December 1997 (16 pages) |
12 October 1998 | Full accounts made up to 27 December 1997 (16 pages) |
3 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
3 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
30 October 1997 | Full accounts made up to 28 December 1996 (16 pages) |
30 October 1997 | Full accounts made up to 28 December 1996 (16 pages) |
15 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
15 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
31 October 1996 | Full accounts made up to 30 December 1995 (16 pages) |
31 October 1996 | Full accounts made up to 30 December 1995 (16 pages) |
25 June 1996 | Registered office changed on 25/06/96 from: 9 grays inn square gray's inn london WC1R 5JD (1 page) |
25 June 1996 | Registered office changed on 25/06/96 from: 9 grays inn square gray's inn london WC1R 5JD (1 page) |
29 November 1995 | Return made up to 31/10/95; full list of members
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29 November 1995 | Return made up to 31/10/95; full list of members
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3 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
20 May 1988 | Resolutions
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20 May 1988 | Resolutions
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3 May 1988 | Resolutions
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3 May 1988 | Resolutions
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13 April 1988 | Company name changed\certificate issued on 13/04/88 (2 pages) |
13 April 1988 | Company name changed\certificate issued on 13/04/88 (2 pages) |
18 March 1988 | Incorporation (15 pages) |
18 March 1988 | Incorporation (15 pages) |