Simcare Manufacturing Limited

Company Name	Simcare Manufacturing Limited
Company Status	Dissolved
Company Number	01011331
Category	Private Limited Company
Incorporation Date	17 May 1971(52 years, 11 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Name	H.G.Wallace 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

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(29 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 December 2004)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	21 August 2000(29 years, 3 months after company formation)
Appointment Duration	4 years, 4 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
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(30 years, 2 months 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	Brian Kevin Ashman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(20 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	108 Eastwood Drive Highwoods Colchester Essex CO4 4SL

Director Name	June Pauline Wallace
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Company Director
Correspondence Address	Treetops First Avenue Frinton On Sea Essex CO13 9EX

Director Name	Henry George John Wallace
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Company Director
Correspondence Address	Treetops First Avenue Frinton On Sea Essex CO13 9EX

Director Name	Deborah Karen Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Company Director
Correspondence Address	20 Merriam Close Brantham Manningtree Essex CO11 1RY

Secretary Name	June Pauline Wallace
Nationality	British
Status	Resigned
Appointed	09 July 1991(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Company Director
Correspondence Address	Treetops First Avenue Frinton On Sea Essex CO13 9EX

Director Name	Michael Watson Walls
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carrington Bernards Close Great Missenden Buckinghamshire HP16 0BV

Director Name	Einar Lindh
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	Berwick House Stone Street Lympne Hythe Kent CT21 4JW

Director Name	Mr George MacDonald Kennedy
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB

Director Name	Dr Alec James Eatwell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	99 Blackborough Road Reigate Surrey RH2 7BY

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 August 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Mr Malcolm John Calder Glen Carlisle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(22 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 August 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Jessica Road London SW18 2QL

Director Name	Mr Martin Clive Jamieson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(23 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornhill Farm Kennelling Road Stalisfield Faversham Kent ME13 0JQ

Director Name	Mr Roderick Antony Holdsworth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Neale Lewes Road, Scaynes Hill Haywards Heath West Sussex RH17 7NG

Director Name	Mr Norman Arthur Bartlett
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(23 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Kalamunda Goring Road Steyning West Sussex BN44 3GF

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(27 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 Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(29 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 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,500

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
6 August 2003	Return made up to 09/07/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (8 pages)
17 January 2002	Full accounts made up to 31 July 2001 (7 pages)
15 August 2001	New director appointed (2 pages)
30 July 2001	Return made up to 09/07/01; full list of members (5 pages)
25 January 2001	Full accounts made up to 31 July 2000 (7 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (4 pages)
30 August 2000	New director appointed (4 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
16 August 2000	Return made up to 09/07/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 31 July 1999 (7 pages)
9 November 1999	Director resigned (1 page)
5 August 1999	Return made up to 09/07/99; full list of members (9 pages)
9 April 1999	Full accounts made up to 1 August 1998 (7 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)
4 November 1998	Director's particulars changed (1 page)
16 September 1998	Auditor's resignation (4 pages)
4 August 1998	Return made up to 09/07/98; full list of members (8 pages)
31 May 1998	Full accounts made up to 2 August 1997 (7 pages)
7 November 1997	Director resigned (1 page)
16 July 1997	Return made up to 09/07/97; full list of members (9 pages)
19 June 1997	Auditor's resignation (1 page)
30 October 1996	Director's particulars changed (1 page)
16 July 1996	Return made up to 09/07/96; full list of members (9 pages)
18 June 1996	Director resigned (1 page)
12 December 1995	Director's particulars changed (4 pages)
18 September 1995	Director's particulars changed (6 pages)
26 April 1995	New director appointed (4 pages)
25 April 1995	Director resigned;new director appointed (4 pages)
25 April 1995	New director appointed (4 pages)

Simcare Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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