Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Secretary Name | Neil Robert Burdett |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2000(84 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 21 December 2004) |
Role | Company Director |
Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
Director Name | Mr David Alfred Penn |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2001(85 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 21 December 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
Director Name | Mr Brian Keith Allen |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(76 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 March 1996) |
Role | Company Director |
Correspondence Address | 177 Montague Road Woodlands Rugby Warwickshire CV22 6NG |
Director Name | Mr David Robin Legg |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(76 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 8 Fir Tree Lane Swinford Lutterworth Leicestershire LE17 6BH |
Director Name | Mr John Reginald Perry |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(76 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 March 1996) |
Role | Company Director |
Correspondence Address | Old Tree House Welton Daventry Northants NN11 5JP |
Director Name | David Sced |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(76 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 March 1996) |
Role | Accountant |
Correspondence Address | 34 Campion Way Boughton Vale Rugby Warwickshire CV23 0UR |
Secretary Name | Alan Smith |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1992(76 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 02 October 2000) |
Role | Company Director |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Director Name | Brian Roy William Knight |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1996(79 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 August 2000) |
Role | Accountant |
Correspondence Address | The Gables 23 Chestnut Grove Great Stukeley Huntingdon Cambridgeshire PE28 4AT |
Director Name | Alan Smith |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1996(79 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 August 2001) |
Role | Solicitor |
Correspondence Address | 37 Pattison Road London NW2 2HL |
Director Name | Mr Stephen Webster |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1996(79 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 October 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Netherwood Road Beaconsfield Buckinghamshire HP9 2BE |
Registered Address | 765 Finchley Road London NW11 8DN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £260,000 |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2004 | Application for striking-off (1 page) |
16 June 2004 | Resolutions
|
27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
19 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
23 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
20 December 2001 | Return made up to 04/12/01; full list of members (5 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | New director appointed (2 pages) |
18 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
15 December 2000 | Full accounts made up to 31 July 2000 (6 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | New secretary appointed (2 pages) |
22 August 2000 | Director resigned (1 page) |
9 February 2000 | Full accounts made up to 31 July 1999 (6 pages) |
16 December 1999 | Return made up to 04/12/99; full list of members (10 pages) |
30 June 1999 | Director's particulars changed (1 page) |
9 April 1999 | Full accounts made up to 1 August 1998 (6 pages) |
29 December 1998 | Return made up to 04/12/98; full list of members (7 pages) |
16 September 1998 | Auditor's resignation (4 pages) |
30 May 1998 | Full accounts made up to 2 August 1997 (9 pages) |
10 December 1997 | Return made up to 04/12/97; full list of members (7 pages) |
19 June 1997 | Auditor's resignation (1 page) |
4 June 1997 | Full accounts made up to 3 August 1996 (12 pages) |
2 January 1997 | Return made up to 04/12/96; full list of members (6 pages) |
2 January 1997 | Director's particulars changed (1 page) |
13 December 1996 | Director's particulars changed (1 page) |
27 March 1996 | Director resigned (1 page) |
27 March 1996 | Director resigned (1 page) |
27 March 1996 | Director resigned (1 page) |
25 March 1996 | Company name changed simac LIMITED\certificate issued on 25/03/96 (2 pages) |
2 January 1996 | Return made up to 04/12/95; full list of members (7 pages) |
12 December 1995 | Director's particulars changed (4 pages) |
9 April 1995 | Director resigned (4 pages) |
5 February 1929 | Company name changed\certificate issued on 05/02/29 (2 pages) |