Simplex Europe Limited

Company Name	Simplex Europe Limited
Company Status	Dissolved
Company Number	01016658
Category	Private Limited Company
Incorporation Date	5 July 1971(52 years, 10 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Names	Alarm Signalling Services (Birmingham) Limited and Communication And Tracking Services 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	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2002(30 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	21 January 2002(30 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(34 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 06 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(34 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 06 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Brian Edwin Dennis Austin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	17 The Albany Woodford Green Essex IG8 0TJ

Director Name	Thomas Vigus Buffett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1992(20 years, 10 months after company formation)
Appointment Duration	9 months (resigned 05 February 1993)
Role	Company Director
Correspondence Address	Crome Hill House Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	09 May 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Lyndhurst Guildford Road Woking Surrey GU22 7UT

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	20 September 1996(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(25 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ronnie Gene Lakey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(25 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Oxshott Surrey KT22 0PW

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(25 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(30 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Shareholders

3 at 1	Tyco Holdings (Uk) Limited 75.00% Ordinary
1 at 1	Adt Trustees Limited 25.00% Ordinary

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
9 December 2009	Application to strike the company off the register (3 pages)
9 December 2009	Application to strike the company off the register (3 pages)
21 May 2009	Return made up to 06/05/09; full list of members (4 pages)
21 May 2009	Return made up to 06/05/09; full list of members (4 pages)
21 April 2009	Accounts made up to 30 September 2008 (5 pages)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 June 2008	Return made up to 06/05/08; full list of members (4 pages)
5 June 2008	Return made up to 06/05/08; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
6 May 2008	Accounts made up to 30 September 2007 (5 pages)
6 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 May 2007	Return made up to 06/05/07; full list of members (3 pages)
14 May 2007	Return made up to 06/05/07; full list of members (3 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Location of register of members (1 page)
17 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
17 April 2007	Accounts made up to 30 September 2006 (5 pages)
6 June 2006	Return made up to 09/05/06; full list of members (3 pages)
6 June 2006	Return made up to 09/05/06; full list of members (3 pages)
21 February 2006	Accounts made up to 30 September 2005 (4 pages)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
22 January 2006	Director resigned (1 page)
22 January 2006	Director resigned (1 page)
25 May 2005	Return made up to 09/05/05; full list of members (3 pages)
25 May 2005	Return made up to 09/05/05; full list of members (3 pages)
23 February 2005	Accounts made up to 30 September 2004 (6 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 June 2004	Return made up to 09/05/04; full list of members (7 pages)
11 June 2004	Return made up to 09/05/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (12 pages)
10 May 2004	Accounts made up to 30 September 2003 (12 pages)
9 February 2004	Amended full accounts made up to 30 September 2001 (15 pages)
9 February 2004	Amended full accounts made up to 30 September 2001 (15 pages)
29 January 2004	Full accounts made up to 30 September 2002 (16 pages)
29 January 2004	Full accounts made up to 30 September 2002 (16 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
12 June 2003	Return made up to 09/05/03; full list of members (7 pages)
12 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
23 July 2002	Memorandum and Articles of Association (10 pages)
23 July 2002	Memorandum and Articles of Association (10 pages)
11 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Return made up to 09/05/02; full list of members (7 pages)
7 February 2002	Secretary resigned;director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned;director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
29 January 2002	Company name changed communication and tracking servi ces LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed communication and tracking servi ces LIMITED\certificate issued on 29/01/02 (2 pages)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 December 2001	Accounts made up to 30 September 2001 (5 pages)
11 September 2001	Location of register of members (1 page)
11 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 May 2001	Accounts made up to 30 September 2000 (5 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
1 June 2000	Return made up to 09/05/00; full list of members (6 pages)
1 June 2000	Return made up to 09/05/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 May 2000	Accounts made up to 30 September 1999 (5 pages)
1 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
1 June 1999	Accounts made up to 30 September 1998 (5 pages)
19 May 1999	Return made up to 09/05/99; no change of members (14 pages)
19 May 1999	Return made up to 09/05/99; no change of members (14 pages)
24 May 1998	Return made up to 09/05/98; no change of members (14 pages)
24 May 1998	Return made up to 09/05/98; no change of members (14 pages)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
24 March 1998	Accounts made up to 30 September 1997 (4 pages)
4 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
19 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
19 June 1997	Accounts made up to 30 November 1996 (4 pages)
15 May 1997	Return made up to 09/05/97; full list of members (16 pages)
15 May 1997	Return made up to 09/05/97; full list of members (16 pages)
15 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1996	New director appointed (4 pages)
19 December 1996	New director appointed (4 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (8 pages)
9 December 1996	New director appointed (4 pages)
9 December 1996	New director appointed (8 pages)
9 December 1996	New director appointed (4 pages)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	New secretary appointed (1 page)
3 October 1996	Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL (1 page)
21 May 1996	Return made up to 09/05/96; no change of members (6 pages)
21 May 1996	Return made up to 09/05/96; no change of members (6 pages)
7 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
7 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
5 June 1995	Return made up to 09/05/95; full list of members (10 pages)
5 June 1995	Return made up to 09/05/95; full list of members (8 pages)
18 May 1995	Director resigned;new director appointed (4 pages)
24 April 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
24 April 1995	Accounts made up to 30 November 1994 (5 pages)

Simplex Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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