Company NameCimplex Services Limited
Company StatusDissolved
Company Number01151497
CategoryPrivate Limited Company
Incorporation Date14 December 1973(50 years, 4 months ago)
Dissolution Date30 July 1996 (27 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoger Eric Heath
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1993(19 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 30 July 1996)
RoleLloyds Underwriter
Correspondence AddressTitbeech House Terling Road
Hatfield Peverell
Chelmsford
Essex
CM3 2AA
Director NameAlan Frank Whitbread
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1993(19 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 30 July 1996)
RoleLloyds Underwriter
Correspondence Address70 Broughton Road
South Woodham Ferrers
Chelmsford
Essex
Cm3
Secretary NameMr Mark Henry Elliott
NationalityBritish
StatusClosed
Appointed21 January 1993(19 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 30 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Firs
Dartford Road
Bexley
Kent
DA5 2AX

Location

Registered Address7th Floor (Rear Section)
Ibex House
42/47 Minories
London
EC3N 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (29 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 April 1996First Gazette notice for voluntary strike-off (1 page)
23 February 1996Application for striking-off (1 page)