| Company Name | Simfold Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01104255 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1973(51 years, 1 month ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 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 | Digby Rochfort David Blakiston |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | The School House Llanrhian Haverford West Dyfed SA62 5BQ Wales |
| Director Name | Malcolm Victor Gauntlett |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland |
| Secretary Name | Malcolm Victor Gauntlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 July 1998) |
| Role | Company Director |
| Correspondence Address | Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland |
| Secretary Name | Jean Gauntlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(25 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 07 November 2003) |
| Role | Company Director |
| Correspondence Address | Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland |
Location
| Registered Address | 124-130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,061 |
| Current Liabilities | £25,061 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 5 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 August 2000 | Return made up to 31/07/00; full list of members
|
| 26 January 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 7 December 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 9 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 16 March 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 18 December 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 8 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 13 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 27 March 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 6 December 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 8 August 1995 | Return made up to 31/07/95; full list of members (14 pages) |