SIME DARBY MANAGEMENT SERVICES LIMITED

Company Number		03271960
Date formed		1996-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2016-10-07
Type of accounts		DORMANT

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Companies with same name SIME DARBY MANAGEMENT SERVICES LIMITED

The following companies were found which have the same name as SIME DARBY MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SIME DARBY MANAGEMENT SERVICES (SINGAPORE) PTE. LTD.	BENOI SECTOR Singapore 629858	Dissolved	Company formed on the 2008-09-12
	SIME DARBY MANAGEMENT SERVICES LIMITED		Active	Company formed on the 1969-01-07

Company Officers of SIME DARBY MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
IRWIN MITCHELL SECRETARIES LIMITED	Company Secretary	2003-09-15
KAMARUL ARIFFIN ABDUL SAMAD	Director	2014-05-19
RUSA CONSULTING LIMITED	Director	2006-06-04
WAN HASHIMI ALBAKRI WAA JAFFRI	Director	2015-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZULKIFLI TAHMALI YUSOF TAHMALI	Director	2011-08-01	2015-01-06
KOK HENG TAN	Director	2011-08-01	2014-04-22
ZALMAN ISMAIL	Director	2010-11-22	2011-07-27
DATO TUNKU PUTRA BADLISHAH	Director	2007-07-17	2011-06-01
TENGKUABD AZIZ TENGKU MAHMUD	Director	2008-04-03	2010-04-01
NIK RAOF DAUD	Director	2002-11-05	2010-03-10
AH KHONG LEE	Director	2003-09-12	2008-04-03
JAUHARI BIN HAMIDI	Director	2006-08-01	2007-07-17
PETER ERNEST COOPER	Company Secretary	1997-11-01	2003-09-12
PETER ERNEST COOPER	Director	1997-11-01	2003-09-12
TERENCE MICHAEL MAHONEY	Director	2000-06-06	2002-10-18
IAN DAVID TRUIN	Director	1998-02-01	2000-05-19
RALPH JOHN PATMORE	Director	1997-03-07	1998-06-30
BARRY CLARK	Company Secretary	1997-03-31	1997-10-31
BARRY CLARK	Director	1996-12-16	1997-10-31
HEATHER ANNE JONES	Company Secretary	1996-12-16	1997-03-31
HEATHER ANNE JONES	Director	1996-12-16	1997-03-31
OFFICE ORGANIZATION & SERVICES LIMITED	Company Secretary	1996-12-04	1996-12-16
JOHN EDWARD MICHAEL DILLON	Director	1996-10-31	1996-12-16
CLARE ALICE WILSON	Director	1996-10-31	1996-12-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-10-31	1996-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRWIN MITCHELL SECRETARIES LIMITED	CYTOL LIMITED	Company Secretary	2018-03-27	CURRENT	2018-03-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	LCCM AU UK LIMITED	Company Secretary	2018-01-31	CURRENT	2018-01-12	Active
IRWIN MITCHELL SECRETARIES LIMITED	CHESTER CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	UK ACADEMIC HOLDINGS LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE FINCO II LIMITED	Company Secretary	2017-12-05	CURRENT	2017-12-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUILDFORD CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-04	CURRENT	2017-12-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	LITTLE DREAMZ LTD	Company Secretary	2017-11-08	CURRENT	2017-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	BYWELL LTD	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	AXIA MARKETS PRO LIMITED	Company Secretary	2017-08-03	CURRENT	1994-01-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	QUANTRAN SYSTEMS LIMITED	Company Secretary	2017-07-31	CURRENT	1983-01-12	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	LONDON COLLEGE OF CONTEMPORARY ARTS LTD	Company Secretary	2017-03-02	CURRENT	2011-12-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S COLLEGE LIMITED	Company Secretary	2017-03-02	CURRENT	2014-02-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	MCBAIN FAMILY INVESTMENT COMPANY LTD	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	ASPIRE EDUCATION CONSULTANTS UK LTD	Company Secretary	2016-09-23	CURRENT	2011-09-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2013-10-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	SHIRES HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING PRODUCTS LIMITED	Company Secretary	2016-09-19	CURRENT	1995-04-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	OUTCOME EDUCATION LIMITED	Company Secretary	2016-09-05	CURRENT	2016-09-05	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ARDEN UNIVERSITY LIMITED	Company Secretary	2016-08-19	CURRENT	1989-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	THESIS ASSET MANAGEMENT LIMITED	Company Secretary	2016-08-16	CURRENT	1984-03-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	9822 LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	DIGITAL UNICORN LIMITED	Company Secretary	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK MIDCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI INTERNATIONAL PARENT LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK TOPCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	URANO INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUS SERVICES UK LIMITED	Company Secretary	2016-01-08	CURRENT	2016-01-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROCKIN BABY LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Dissolved 2017-05-30
IRWIN MITCHELL SECRETARIES LIMITED	STUDENTFUNDING HOLDING LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MICROGEM INTERNATIONAL PLC	Company Secretary	2015-07-27	CURRENT	2015-07-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED	Company Secretary	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAYTON LIMITED	Company Secretary	2015-05-26	CURRENT	2015-05-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN CENTROS LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE INTERNATIONAL LTD	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE BRIDGE INTERNATIONAL PLC	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	MORAVIA EUROPE LTD	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE LANGUAGE GALLERY LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	CARING BRANDS AUSTRALIA LIMITED	Company Secretary	2014-09-15	CURRENT	2014-09-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	COMBINED TECHNICAL SOLUTIONS LIMITED	Company Secretary	2014-07-25	CURRENT	1999-08-31	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON ACADEMY OF TRADING LTD	Company Secretary	2014-06-19	CURRENT	2010-12-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	AELT LIMITED	Company Secretary	2014-06-19	CURRENT	2012-02-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	HEEL 11 LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELSINORE FOODS LIMITED	Company Secretary	2014-02-24	CURRENT	2008-05-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	CISALPINE LTD	Company Secretary	2013-11-22	CURRENT	2013-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE SERVICES LIMITED	Company Secretary	2013-09-10	CURRENT	2004-05-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE FRANCHISES LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE GROUP LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE COMPANY LTD	Company Secretary	2013-09-10	CURRENT	2008-07-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	STUDENT VISION LTD.	Company Secretary	2013-05-31	CURRENT	2012-05-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	AMETALCO LIMITED	Company Secretary	2013-04-30	CURRENT	1963-07-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLIMAX MOLYBDENUM U.K. LIMITED	Company Secretary	2013-04-30	CURRENT	1940-02-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	OPPORTUNITY NETWORK LTD	Company Secretary	2013-03-27	CURRENT	2012-03-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MATCHALL LIMITED	Company Secretary	2012-05-14	CURRENT	1999-10-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED	Company Secretary	2012-04-30	CURRENT	1999-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (CENTROS) LIMITED	Company Secretary	2012-04-04	CURRENT	2012-04-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLOUD B LTD	Company Secretary	2012-03-07	CURRENT	2012-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LONDON LIMITED	Company Secretary	2012-01-19	CURRENT	2012-01-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	EC1 CAPITAL LIMITED	Company Secretary	2011-12-07	CURRENT	2011-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	OAKWOOD SCHOOL	Company Secretary	2011-11-28	CURRENT	2004-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	NOW HEALTH INTERNATIONAL (UK) LIMITED	Company Secretary	2011-04-21	CURRENT	2010-01-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI MARKETING LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI SERVICES LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	MASTERS PHARMACEUTICALS LIMITED	Company Secretary	2011-02-24	CURRENT	1984-10-17	Active
IRWIN MITCHELL SECRETARIES LIMITED	PALLANT INDEPENDENT LIMITED	Company Secretary	2010-10-19	CURRENT	2010-10-19	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE K12 (CIS) LIMITED	Company Secretary	2010-07-01	CURRENT	2010-02-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	BRADMAN FINANCE & GENERAL LIMITED	Company Secretary	2010-06-30	CURRENT	2010-06-30	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PEARL ESTATE MANAGEMENT LIMITED	Company Secretary	2010-06-17	CURRENT	2008-07-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	FORUM LOGISTIC (UK) LIMITED	Company Secretary	2010-05-01	CURRENT	2001-05-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	WEST WITTERING ESTATE P L C	Company Secretary	2010-04-16	CURRENT	1952-06-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELEVEN OVINGTON GARDENS MAINTENANCE LIMITED	Company Secretary	2009-11-12	CURRENT	1967-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	NEWARK BUILDERS LIMITED	Company Secretary	2009-10-17	CURRENT	2009-10-17	Active
IRWIN MITCHELL SECRETARIES LIMITED	ACCENT LANGUAGE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE CORPORATE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL UNITED KINGDOM LIMITED	Company Secretary	2008-08-27	CURRENT	1988-01-27	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI UK HOLDINGS LIMITED	Company Secretary	2008-08-27	CURRENT	1997-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL PRODUCTS (UK) LIMITED	Company Secretary	2008-08-26	CURRENT	1961-08-11	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL LIMITED	Company Secretary	2008-08-26	CURRENT	1973-08-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED	Company Secretary	2008-08-11	CURRENT	2003-11-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE PRO LIMITED	Company Secretary	2008-08-11	CURRENT	2008-05-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE WORLD WIDE LIMITED	Company Secretary	2008-08-11	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LIMITED	Company Secretary	2008-08-11	CURRENT	2007-01-18	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ACCOUNTANCY COLLEGE LIMITED	Company Secretary	2008-06-30	CURRENT	2007-09-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	ADINALL ENTERPRISES LIMITED	Company Secretary	2008-05-14	CURRENT	2007-11-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (WOLVERTON) LIMITED	Company Secretary	2008-05-13	CURRENT	2008-05-13	Dissolved 2017-01-24
IRWIN MITCHELL SECRETARIES LIMITED	INTERNATIONAL FOREST PRODUCTS (UK) LTD	Company Secretary	2008-04-16	CURRENT	2005-06-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED	Company Secretary	2008-04-16	CURRENT	1962-12-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	GADF HOLDINGS LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	MATT PRIOR PROMOTIONS LIMITED	Company Secretary	2008-03-01	CURRENT	2007-06-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED	Company Secretary	2008-02-28	CURRENT	2006-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRUST	Company Secretary	2008-02-28	CURRENT	2000-01-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE	Company Secretary	2007-12-07	CURRENT	1996-10-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	65 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	1984-05-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERPEACE UK	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active
IRWIN MITCHELL SECRETARIES LIMITED	IBA MOLECULAR UK LIMITED	Company Secretary	2006-08-16	CURRENT	2003-06-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	THONET LIMITED	Company Secretary	2006-01-19	CURRENT	2000-05-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	PACIFIKA TRADING LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION NOMINEES LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PARADENE LIMITED	Company Secretary	2004-12-22	CURRENT	2002-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED	Company Secretary	2004-06-08	CURRENT	2004-06-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BARNEY INVESTMENTS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DARBY PARK PROPERTIES LIMITED	Company Secretary	2003-09-15	CURRENT	1991-03-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROBT. BRADFORD & COMPANY LIMITED	Company Secretary	2003-09-15	CURRENT	1955-01-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY PROPERTY (LONDON) LIMITED	Company Secretary	2003-09-15	CURRENT	1972-07-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROBT BRADFORD HOBBS SAVILL LIMITED	Company Secretary	2003-09-15	CURRENT	1948-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	STONES IN TONES LIMITED	Company Secretary	2003-08-22	CURRENT	2003-08-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	DANIELS HOLT LIMITED	Company Secretary	2002-05-01	CURRENT	1991-08-13	Dissolved 2018-04-10
IRWIN MITCHELL SECRETARIES LIMITED	MARCHBAY LIMITED	Company Secretary	2002-02-01	CURRENT	1988-05-09	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (MANAGEMENT) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-06-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN PROPERTY TRUST LIMITED	Company Secretary	2002-02-01	CURRENT	1987-01-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (HOLDINGS) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION TWO LIMITED	Company Secretary	2001-12-24	CURRENT	2001-12-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAN LAIE MANAGEMENT COMPANY LIMITED	Company Secretary	2001-10-04	CURRENT	2000-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	PEPER HAROW RESIDENTS ASSOCIATION LIMITED	Company Secretary	1999-07-14	CURRENT	1999-07-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	TOMORROW LIMITED	Company Secretary	1998-10-19	CURRENT	1998-10-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	THESIS UNIT TRUST MANAGEMENT LIMITED	Company Secretary	1998-02-06	CURRENT	1998-02-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHINOCRAFT FURNITURE LIMITED	Company Secretary	1996-08-27	CURRENT	1996-08-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION SERVICES LIMITED	Company Secretary	1996-03-18	CURRENT	1996-03-18	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION ENTERPRISES LIMITED	Company Secretary	1995-12-08	CURRENT	1995-12-08	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	WESTGATE GARDENS LIMITED	Company Secretary	1995-10-05	CURRENT	1986-03-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ALDINGBOURNE TRUST	Company Secretary	1994-05-23	CURRENT	1978-08-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CONSULTANT CONNECTION LIMITED	Company Secretary	1994-03-08	CURRENT	1994-02-15	Active
KAMARUL ARIFFIN ABDUL SAMAD	SIME DARBY PROPERTY (LONDON) LIMITED	Director	2015-01-06	CURRENT	1972-07-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016
2016-07-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM THOMAS EGGAR HOUSE FRIARY LANE CHICHESTER WEST SUSSEX PO19 1UF
2015-11-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-11-10	4.70	DECLARATION OF SOLVENCY
2015-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-01-21	AP01	DIRECTOR APPOINTED WAN HASHIMI ALBAKRI WAA JAFFRI
2015-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ZULKIFLI YUSOF TAHMALI
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28	AR01	31/10/14 FULL LIST
2014-11-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014
2014-10-28	AUD	AUDITOR'S RESIGNATION
2014-10-28	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE
2014-06-25	AP01	DIRECTOR APPOINTED MR KAMARUL ARIFFIN ABDUL SAMAD
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KOK TAN
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26	AR01	31/10/13 FULL LIST
2013-10-10	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2012-11-22	AR01	31/10/12 FULL LIST
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2011-11-14	AR01	31/10/11 FULL LIST
2011-10-12	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-08	AP01	DIRECTOR APPOINTED DR KOK HENG TAN
2011-08-03	AP01	DIRECTOR APPOINTED ZULKIFLI TAHMALI YUSOF TAHMALI
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ZALMAN ISMAIL
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DATO BADLISHAH
2010-11-29	AP01	DIRECTOR APPOINTED ZALMAN ISMAIL
2010-11-01	AR01	31/10/10 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-06-24	AP02	CORPORATE DIRECTOR APPOINTED RUSA CONSULTING LIMITED
2010-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIK DAUD
2010-06-11	RES15	CHANGE OF NAME 05/05/2010
2010-06-11	CERTNM	COMPANY NAME CHANGED SIME MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/06/10
2010-06-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TENGKUABD MAHMUD
2009-11-02	AR01	31/10/09 FULL LIST
2009-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-30	AD02	SAIL ADDRESS CREATED
2009-09-07	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2008-11-03	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-03	353	LOCATION OF REGISTER OF MEMBERS
2008-08-27	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-04-24	288a	DIRECTOR APPOINTED TENGKUABD AZIZ TENGKU MAHMUD
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR AH LEE
2007-11-08	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-18	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-06	AUD	AUDITOR'S RESIGNATION
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-08-03	288b	DIRECTOR RESIGNED
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-14	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-22	288a	NEW DIRECTOR APPOINTED
2005-11-30	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-15	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SHRIPNEY ROAD BOGNOR REGIS WEST SUSSEX PO22 9NQ
2005-05-24	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-15	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-08	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-04	288a	NEW SECRETARY APPOINTED
2003-10-06	288a	NEW DIRECTOR APPOINTED
2003-09-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-07	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-30	244	DELIVERY EXT'D 3 MTH 30/06/02
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-11-08	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-24	288b	DIRECTOR RESIGNED
2002-07-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-06	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-10	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-14	288a	NEW DIRECTOR APPOINTED
2000-05-25	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to SIME DARBY MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-06
Notices to Creditors	2015-11-02
Appointment of Liquidators	2015-11-02
Resolutions for Winding-up	2015-11-02

Fines / Sanctions

No fines or sanctions have been issued against SIME DARBY MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIME DARBY MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIME DARBY MANAGEMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of SIME DARBY MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIME DARBY MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of SIME DARBY MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIME DARBY MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SIME DARBY MANAGEMENT SERVICES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where SIME DARBY MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SIME DARBY MANAGEMENT SERVICES LIMITED	Event Date	2015-10-26
Notice is hereby given that the Creditors of the above named Company are required, on or before 05 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 October 2015 Office Holder details: Gregory Andrew Palfrey , (IP No. 9060) and Stephen John Adshead , (IP No. 8574) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . For further details contact: The Liquidators, Tel: 02380 827600. Alternative contact: Sam Tovey, Email: sam.tovey@smith.williamson.co.uk Tel: 023 8082 7646

Initiating party		Event Type	Appointment of Liquidators
Defending party	SIME DARBY MANAGEMENT SERVICES LIMITED	Event Date	2015-10-26
Gregory Andrew Palfrey , (IP No. 9060) and Stephen John Adshead , (IP No. 8574) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Liquidators, Tel: 02380 827600. Alternative contact: Sam Tovey, Email: sam.tovey@smith.williamson.co.uk Tel: 023 8082 7646

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SIME DARBY MANAGEMENT SERVICES LIMITED	Event Date	2015-10-26
Notice is hereby given that the following resolutions were passed on 26 October 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Gregory Andrew Palfrey , (IP No. 9060) and Stephen John Adshead , (IP No. 8574) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: The Liquidators, Tel: 023 8082 7600. Alternative contact: Sam Tovey, Email: sam.tovey@smith.williamson.co.uk Tel: 023 8082 7646

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIME DARBY MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SIME DARBY MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-18 07:08:44
Primary Source:	Companies House

Company Overview

Company Officers of SIME DARBY MANAGEMENT SERVICES LIMITED

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