SIME DARBY MANAGEMENT SERVICES LIMITED

Overview

Company Name	SIME DARBY MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03271960
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1996
Date of Cessation	Oct 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIME DARBY MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SIME DARBY MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SIME DARBY MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SIME MANAGEMENT SERVICES LIMITED	Dec 27, 1996	Dec 27, 1996
PRECIS (1478) LIMITED	Oct 31, 1996	Oct 31, 1996

What are the latest accounts for SIME DARBY MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for SIME DARBY MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 18, 2016

Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 16, 2016

1 pages

CH04

Jul 07, 2016

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Nov 16, 2015

Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on Nov 16, 2015

2 pages

AD01

Nov 10, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2015	LRESSP

Nov 10, 2015

Declaration of solvency

5 pages

4.70

Oct 01, 2015

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Jan 21, 2015

Appointment of Wan Hashimi Albakri Waa Jaffri as a director on Jan 06, 2015

2 pages

AP01

Jan 14, 2015

Termination of appointment of Zulkifli Tahmali Yusof Tahmali as a director on Jan 06, 2015

1 pages

TM01

Nov 28, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2014	Statement of capital on Nov 28, 2014 Capital: GBP 2	SH01

Nov 27, 2014

Secretary's details changed for Thomas Eggar Secretaries Limited on Aug 15, 2014

1 pages

CH04

Oct 28, 2014

Auditor's resignation

1 pages

AUD

Oct 28, 2014

Full accounts made up to Jun 30, 2014

13 pages

Aug 12, 2014

Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on Aug 12, 2014

1 pages

AD01

Jun 25, 2014

Appointment of Mr Kamarul Ariffin Abdul Samad as a director

2 pages

AP01

Apr 23, 2014

Termination of appointment of Kok Tan as a director

1 pages

TM01

Nov 26, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 2	SH01

Oct 10, 2013

Full accounts made up to Jun 30, 2013

11 pages

Nov 22, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

7 pages

AR01

Sep 20, 2012

Full accounts made up to Jun 30, 2012

11 pages

Nov 14, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

7 pages

AR01

Oct 12, 2011

Full accounts made up to Jun 30, 2011

14 pages

Aug 08, 2011

Appointment of Dr Kok Heng Tan as a director

2 pages

AP01

Aug 03, 2011

Appointment of Zulkifli Tahmali Yusof Tahmali as a director

2 pages

AP01

View All Filings

Who are the officers of SIME DARBY MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRWIN MITCHELL SECRETARIES LIMITED Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom	Sep 15, 2003		Secretary	Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom				37896530018
ABDUL SAMAD, Kamarul Ariffin Jalan Pju 1a/7a, Ara Damansara, Petaling Jaya Selangor Level 10, Block G, No 2, Malaysia	May 19, 2014		Director	Jalan Pju 1a/7a, Ara Damansara, Petaling Jaya Selangor Level 10, Block G, No 2, Malaysia	Malaysia	Malaysian	1969-1	188845640001
WAA JAFFRI, Wan Hashimi Albakri c/o Sime Darby Property Berhad 2 Jalan Pju1a/7a 47301 Petaling Jaya 10th Floor, Block G Selangor Malaysia	Jan 06, 2015		Director	c/o Sime Darby Property Berhad 2 Jalan Pju1a/7a 47301 Petaling Jaya 10th Floor, Block G Selangor Malaysia	Malaysia	Malaysian	1958-10	194286010001
RUSA CONSULTING LIMITED Southgate Street SO23 9EH Winchester 37 Hampshire United Kingdom	Jun 04, 2006		Director	Southgate Street SO23 9EH Winchester 37 Hampshire United Kingdom				152208170001
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex	Mar 31, 1997	Oct 31, 1997	Secretary	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British		6089380001
COOPER, Peter Ernest 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex	Nov 01, 1997	Sep 12, 2003	Secretary	2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex		British		40901930001
JONES, Heather Anne 30 Emmanuel Road SW12 0HF London	Dec 16, 1996	Mar 31, 1997	Secretary	30 Emmanuel Road SW12 0HF London		British		50860590001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 04, 1996	Dec 16, 1996	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 31, 1996	Dec 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BADLISHAH, Dato Tunku Putra 10 Jalan Elitis Arca Belantara, Valencia FOREIGN Sungai Buloh Selangor 47000 Malaysia	Jul 17, 2007	Jun 01, 2011	Director	10 Jalan Elitis Arca Belantara, Valencia FOREIGN Sungai Buloh Selangor 47000 Malaysia		Malaysian	1964-9	123976380001
CLARK, Barry 33 Dundonald Drive SS9 1NA Leigh On Sea Essex	Dec 16, 1996	Oct 31, 1997	Director	33 Dundonald Drive SS9 1NA Leigh On Sea Essex		British	1940-1	6089380001
COOPER, Peter Ernest 2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex	Nov 01, 1997	Sep 12, 2003	Director	2 Nightingale Rise Eastbourne Road Ridgewood TN22 5ST Uckfield East Sussex		British	1947-5	40901930001
DAUD, Nik Raof Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire	Nov 05, 2002	Mar 10, 2010	Director	Arran House Bull Lane, Waltham Chase SO32 2LS Southampton Hampshire	England	British	1960-10	31928680002
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Oct 31, 1996	Dec 16, 1996	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
HAMIDI, Jauhari Bin, Dato' No. 4, Jalan Bola Keranjang 13/16 Seksyen 13 Shah Alam Selangor 40000 Malaysia	Aug 01, 2006	Jul 17, 2007	Director	No. 4, Jalan Bola Keranjang 13/16 Seksyen 13 Shah Alam Selangor 40000 Malaysia	Malaysia	Malaysian	1958-12	199589900001
ISMAIL, Zalman No. 2a, Persiaran Tebar Layar, Section U8 Bukit Jelutong 40150 Shah Alam The Pavilion Selangor, Darul Ehsan Malaysia	Nov 22, 2010	Jul 27, 2011	Director	No. 2a, Persiaran Tebar Layar, Section U8 Bukit Jelutong 40150 Shah Alam The Pavilion Selangor, Darul Ehsan Malaysia	Malaysia	Malaysian	1971-11	156007920001
JONES, Heather Anne 30 Emmanuel Road SW12 0HF London	Dec 16, 1996	Mar 31, 1997	Director	30 Emmanuel Road SW12 0HF London		British	1966-8	50860590001
LEE, Ah Khong 27 New Rectory Road Kingsnorth TN23 3LY Ashford Kent	Sep 12, 2003	Apr 03, 2008	Director	27 New Rectory Road Kingsnorth TN23 3LY Ashford Kent		Malaysian	1955-10	92911870001
MAHMUD, Tengkuabd Aziz Tengku 3 Jalan Ss18/2a Subank Jaya 47500 Selangor	Apr 03, 2008	Apr 01, 2010	Director	3 Jalan Ss18/2a Subank Jaya 47500 Selangor		Malaysian	1957-4	129937950001
MAHONEY, Terence Michael Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex	Jun 06, 2000	Oct 18, 2002	Director	Bona Vista Chalder Lane Sidlesham PO20 7RJ Chichester West Sussex	England	British	1960-1	45968580002
PATMORE, Ralph John Chota Challacombe Close Hutton CM13 2LU Shenfield Essex	Mar 07, 1997	Jun 30, 1998	Director	Chota Challacombe Close Hutton CM13 2LU Shenfield Essex	England	British	1954-8	170845160001
TAN, Kok Heng, Dr 3a-1-3a Ara Hills Condo Lingkungan Ara Park Jalan Pju 1a/31, Ara Damansara 47301 Petaling Jaya Block 3 Selangor Malaysia	Aug 01, 2011	Apr 22, 2014	Director	3a-1-3a Ara Hills Condo Lingkungan Ara Park Jalan Pju 1a/31, Ara Damansara 47301 Petaling Jaya Block 3 Selangor Malaysia	Malaysia	Malaysian	1963-9	162166320001
TRUIN, Ian David Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex	Feb 01, 1998	May 19, 2000	Director	Wilton Barnham Road Barnham PO22 0EB Bognor Regis West Sussex		British	1956-8	52527410001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Oct 31, 1996	Dec 16, 1996	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001
YUSOF TAHMALI, Zulkifli Tahmali No 2 Jalan Pju 1a/7a Ara Damansara 47301 Petaling Jaya Block G Level 9 Selangor Darul Ehsan Malaysia	Aug 01, 2011	Jan 06, 2015	Director	No 2 Jalan Pju 1a/7a Ara Damansara 47301 Petaling Jaya Block G Level 9 Selangor Darul Ehsan Malaysia	Malaysia	Malaysian	1964-6	161712210001

View Detailed Information on Officers and People with Significant Control

Does SIME DARBY MANAGEMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2015	Commencement of winding up
Oct 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Oct 26, 2015
Stephen John Adshead Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	practitioner	Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	Oct 26, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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