| Company Name | SIMS Surgical Equipment (Braintree) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01001674 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1971(52 years, 2 months ago) |
| Dissolution Date | 10 August 1999 (23 years, 7 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
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(21 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 10 August 1999) |
| Role | Solicitor |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
| Secretary Name | Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(21 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
| Director Name | Jeffrey Michael Hawkes |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1996(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 10 August 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
| Director Name | Martyn Wenzerul |
|---|---|
| Date of Birth | July 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 November 1996) |
| Role | Accountant |
| Correspondence Address | 2 Angel Cottages Milespit Hill Mill Hill London NW7 1RD |
Location
| Registered Address | 765 Finchley Road London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 August 1997 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 1999 | Application for striking-off (1 page) |
| 27 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 1999 | Resolutions
|
| 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 (6 pages) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 13 February 1997 | Full accounts made up to 3 August 1996 (5 pages) |
| 2 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 2 January 1996 | Return made up to 04/12/95; full list of members (6 pages) |