Simcare Limited

Company Name	Simcare Limited
Company Status	Dissolved
Company Number	00495562
Category	Private Limited Company
Incorporation Date	19 May 1951(72 years, 12 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	21 August 2000(49 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(50 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 April 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(56 years, 2 months after company formation)
Appointment Duration	9 months (closed 30 April 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Martyn Wenzerul
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(41 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 October 1993)
Role	Accountant
Correspondence Address	2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(41 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 October 1993)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	04 December 1992(41 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 October 1993)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr Paul Battersby
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	7 Botany Close Rustington West Sussex BN16 2BH

Director Name	Mr Roderick Antony Holdsworth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(42 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Neale Lewes Road, Scaynes Hill Haywards Heath West Sussex RH17 7NG

Director Name	Mr George MacDonald Kennedy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(42 years, 5 months after company formation)
Appointment Duration	5 years (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB

Director Name	Mr Martin David Pashley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1995)
Role	Accountant
Correspondence Address	Briars Hey Bramble Lane Worthing West Sussex BN13 3JE

Director Name	Michael Watson Walls
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(42 years, 5 months after company formation)
Appointment Duration	5 years (resigned 26 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carrington Bernards Close Great Missenden Buckinghamshire HP16 0BV

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	22 October 1993(42 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Mr Norman Arthur Bartlett
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(43 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Kalamunda Goring Road Steyning West Sussex BN44 3GF

Director Name	Mr David Edward Cross
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(43 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hedge End Hurst Road East Preston Littlehampton West Sussex BN16 3AP

Director Name	Dr Alec James Eatwell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(43 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	99 Blackborough Road Reigate Surrey RH2 7BY

Director Name	Mr Martin Clive Jamieson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(43 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 August 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cornhill Farm Kennelling Road Stalisfield Faversham Kent ME13 0JQ

Director Name	Susan Mary Jamison
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1995(44 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 1997)
Role	Sales & Marketing
Correspondence Address	72 Kennel Ride Ascot Berkshire SL5 7NW

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(47 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Alan David Dunsmore
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(47 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2000)
Role	Chartered Accountant
Correspondence Address	The Studio House 113 Bridge Street Wye Ashford Kent TN25 5ED

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(49 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(49 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,903

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2007	Application for striking-off (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Director resigned (1 page)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Return made up to 04/12/06; full list of members (3 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
8 February 2006	Return made up to 04/12/05; full list of members (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
5 April 2005	Secretary's particulars changed (1 page)
11 February 2005	Return made up to 04/12/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 July 2003 (5 pages)
19 December 2003	Return made up to 04/12/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (6 pages)
20 March 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 04/12/02; full list of members (5 pages)
6 June 2002	Full accounts made up to 31 July 2001 (5 pages)
20 December 2001	Return made up to 04/12/01; full list of members (5 pages)
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 (5 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New director appointed (4 pages)
30 August 2000	New director appointed (4 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 31 July 1999 (5 pages)
16 December 1999	Return made up to 04/12/99; full list of members (9 pages)
9 April 1999	Full accounts made up to 1 August 1998 (5 pages)
19 January 1999	Director's particulars changed (1 page)
29 December 1998	Return made up to 04/12/98; full list of members (6 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
4 November 1998	Director's particulars changed (1 page)
16 September 1998	Auditor's resignation (4 pages)
31 May 1998	Full accounts made up to 2 August 1997 (5 pages)
10 December 1997	Return made up to 04/12/97; full list of members (7 pages)
7 November 1997	Director resigned (1 page)
19 June 1997	Auditor's resignation (1 page)
11 June 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
2 January 1997	Return made up to 04/12/96; full list of members (9 pages)
30 October 1996	Director's particulars changed (1 page)
18 June 1996	Director resigned (1 page)
12 December 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (6 pages)
18 September 1995	Director's particulars changed (6 pages)
30 August 1995	New director appointed (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	New director appointed (2 pages)

Simcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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