Simiop Limited

Company Name	Simiop Limited
Company Status	Dissolved
Company Number	00509790
Category	Private Limited Company
Incorporation Date	15 July 1952(71 years, 9 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Name	British Steel Corporation (General Steels) Exports Limited

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	Mrs Theresa Valerie Robinson
Nationality	British
Status	Closed
Appointed	06 November 2008(56 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(60 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 09 July 2013)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	14 December 1998(46 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 09 July 2013)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Michael Douglas Bayne
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(39 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 April 1998)
Role	Chartered Accountant
Correspondence Address	14 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(39 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(39 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	25 May 1992(39 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(56 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

9 at £1	Corus International LTD 90.00% Ordinary
1 at £1	Newport & South Wales Tube Co LTD 10.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
18 March 2013	Application to strike the company off the register (3 pages)
18 March 2013	Application to strike the company off the register (3 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director on 1 December 2012 (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Leigh Scandrett as a director on 1 December 2012 (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 10 (5 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 10 (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
25 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
12 July 2010	Full accounts made up to 31 March 2010 (14 pages)
12 July 2010	Full accounts made up to 31 March 2010 (14 pages)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for British Steel Directors (Nominees) Limited on 25 May 2010 (1 page)
15 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for British Steel Directors (Nominees) Limited on 25 May 2010 (1 page)
11 July 2009	Full accounts made up to 31 March 2009 (14 pages)
11 July 2009	Full accounts made up to 31 March 2009 (14 pages)
29 May 2009	Return made up to 25/05/09; full list of members (4 pages)
29 May 2009	Return made up to 25/05/09; full list of members (4 pages)
4 February 2009	Accounts made up to 31 March 2008 (8 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 December 2008	Memorandum of capital - processed 03/12/08. reducing issd cap to Â£10. also rducing auth cap (1 page)
3 December 2008	Solvency Statement dated 25/11/08 (1 page)
3 December 2008	Statement by Directors (1 page)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2008	Solvency statement dated 25/11/08 (1 page)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
3 December 2008	Statement by directors (1 page)
3 December 2008	Memorandum of capital - processed 03/12/08. reducing issd cap to Â£10. also rducing auth cap (1 page)
11 November 2008	Appointment terminated secretary allison scandrett (1 page)
11 November 2008	Director appointed allison leigh scandrett (2 pages)
11 November 2008	Director appointed allison leigh scandrett (2 pages)
11 November 2008	Secretary appointed theresa valerie robinson (2 pages)
11 November 2008	Secretary appointed theresa valerie robinson (2 pages)
11 November 2008	Appointment Terminated Secretary allison scandrett (1 page)
19 June 2008	Return made up to 25/05/08; full list of members (3 pages)
19 June 2008	Return made up to 25/05/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 July 2007	Accounts made up to 30 December 2006 (6 pages)
27 July 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
19 June 2007	Return made up to 25/05/07; full list of members (5 pages)
19 June 2007	Return made up to 25/05/07; full list of members (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 August 2006	Accounts made up to 31 December 2005 (6 pages)
7 June 2006	Return made up to 25/05/06; full list of members (5 pages)
7 June 2006	Return made up to 25/05/06; full list of members (5 pages)
2 June 2005	Return made up to 25/05/05; full list of members (5 pages)
2 June 2005	Return made up to 25/05/05; full list of members (5 pages)
26 May 2005	Accounts made up to 31 December 2004 (6 pages)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
11 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
11 October 2004	Accounts made up to 3 January 2004 (6 pages)
14 June 2004	Return made up to 25/05/04; full list of members (5 pages)
14 June 2004	Return made up to 25/05/04; full list of members (5 pages)
28 October 2003	Accounts made up to 28 December 2002 (6 pages)
28 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
29 May 2003	Return made up to 25/05/03; full list of members (6 pages)
29 May 2003	Return made up to 25/05/03; full list of members (6 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
6 November 2002	Full accounts made up to 29 December 2001 (10 pages)
6 November 2002	Full accounts made up to 29 December 2001 (10 pages)
22 May 2002	Return made up to 25/05/02; full list of members (6 pages)
22 May 2002	Return made up to 25/05/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 30 December 2000 (10 pages)
2 November 2001	Full accounts made up to 30 December 2000 (10 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
1 June 2001	Return made up to 25/05/01; full list of members (2 pages)
1 June 2001	Return made up to 25/05/01; full list of members (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 February 2001	Full accounts made up to 1 April 2000 (10 pages)
7 February 2001	Full accounts made up to 1 April 2000 (10 pages)
7 February 2001	Full accounts made up to 1 April 2000 (10 pages)
2 June 2000	Return made up to 25/05/00; full list of members (3 pages)
2 June 2000	Return made up to 25/05/00; full list of members (3 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
31 January 2000	Full accounts made up to 3 April 1999 (9 pages)
31 January 2000	Full accounts made up to 3 April 1999 (9 pages)
31 January 2000	Full accounts made up to 3 April 1999 (9 pages)
14 June 1999	Return made up to 25/05/99; full list of members (5 pages)
14 June 1999	Return made up to 25/05/99; full list of members (5 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1999	Full accounts made up to 28 March 1998 (9 pages)
2 February 1999	Full accounts made up to 28 March 1998 (9 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
1 June 1998	Return made up to 25/05/98; full list of members (7 pages)
1 June 1998	Return made up to 25/05/98; full list of members (7 pages)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
9 January 1998	Accounts made up to 29 March 1997 (5 pages)
9 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
28 October 1997	Ad 30/07/97--------- Â£ si 9585771@1=9585771 Â£ ic 10/9585781 (2 pages)
28 October 1997	Ad 30/07/97--------- Â£ si 9585771@1=9585771 Â£ ic 10/9585781 (2 pages)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1997	Â£ nc 10000/20010000 26/06/97 (1 page)
4 July 1997	Â£ nc 10000/20010000 26/06/97 (1 page)
12 June 1997	Return made up to 25/05/97; full list of members (11 pages)
12 June 1997	Return made up to 25/05/97; full list of members (11 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
1 February 1997	Accounts made up to 31 March 1996 (5 pages)
4 June 1996	Return made up to 25/05/96; full list of members (12 pages)
4 June 1996	Return made up to 25/05/96; full list of members (12 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
7 February 1996	Accounts made up to 1 April 1995 (5 pages)
1 June 1995	Return made up to 25/05/95; full list of members (14 pages)
1 June 1995	Return made up to 25/05/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)

Simiop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London