Company NameSIMA Cleaning Limited
DirectorsDilys Wynne Argent and Robert Albert Argent
Company StatusDissolved
Company Number02713259
CategoryPrivate Limited Company
Incorporation Date8 May 1992(31 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Dilys Wynne Argent
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFotty Lwyd
Llanrhaeadr
Denbigh
Clwyd
LL16 4DH
Wales
Director NameRobert Albert Argent
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1992(same day as company formation)
RoleContract/Director Industrial Cleaners
Correspondence AddressFotty Lwyd
Llanrhaeadr
Denbigh
Clwyd
LL16 4PH
Wales
Secretary NameSimon Wynne Argent
NationalityBritish
StatusCurrent
Appointed08 May 1992(same day as company formation)
RoleContract Cleaners (Secretary)
Correspondence AddressFotty Lwyd
Llanrhaeadr
Denbigh
Clwyd
LL16 4PH
Wales
Director NameMark Wynne Argent
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(same day as company formation)
RoleCompany Director
Correspondence Address11 Coed Terfyn Balmoral Park
Penymynydd
Flintshire
CH4 0XB
Wales
Director NameSimon Wynne Argent
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFotty Lwyd
Llanrhaeadr
Denbigh
Clwyd
LL16 4PH
Wales
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed08 May 1992(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed08 May 1992(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

22 January 2000Dissolved (1 page)
22 October 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 1999Liquidators statement of receipts and payments (5 pages)
1 December 1998Liquidators statement of receipts and payments (3 pages)
29 May 1998Liquidators statement of receipts and payments (5 pages)
9 June 1997Appointment of a voluntary liquidator (1 page)
29 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 May 1997Statement of affairs (6 pages)
9 May 1997Registered office changed on 09/05/97 from: unit 28 colomendy ind est denbigh clwyd LL16 5TA (1 page)
14 February 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
10 July 1996Accounts made up to 30 April 1996 (10 pages)
5 July 1996Return made up to 08/05/96; full list of members (6 pages)
10 August 1995New director appointed (2 pages)
17 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Particulars of mortgage/charge (4 pages)