Simplifix Couplings Limited

Company Name	Simplifix Couplings Limited
Company Status	Dissolved
Company Number	01457037
Category	Private Limited Company
Incorporation Date	25 October 1979(44 years, 6 months ago)
Dissolution Date	29 January 2002 (22 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	26 Greenside Road Shepherds Bush London W12 9JG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 January 2002)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Closed
Appointed	05 January 2001(21 years, 2 months after company formation)
Appointment Duration	1 year (closed 29 January 2002)
Role	Company Director
Correspondence Address	29 Dudley Gardens Harrow Middlesex HA2 0DQ

Director Name	Mr John Healey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	19 Fairmile Road Halesowen West Midlands B63 3QJ

Director Name	Mr John Charles Rogers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	51 Newbridge Street Wolverhampton West Midlands WV6 0EQ

Director Name	Peter John Taylor
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Cleddau Old Weston Road Bishops Wood Stafford Staffordshire ST19 9AG

Director Name	Mr Malcolm James Wakeman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Hill Top Cottage Chestnut Lane Clifton Campville Staffs B79 0BN

Secretary Name	Mr John Healey
Nationality	British
Status	Resigned
Appointed	08 May 1991(11 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 June 1991)
Role	Company Director
Correspondence Address	19 Fairmile Road Halesowen West Midlands B63 3QJ

Secretary Name	Mr Philip Henry Walker
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL

Director Name	Mr Andrew Philip Marshall King
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 1999)
Role	Company Director
Correspondence Address	12 Kingfisher Way Bishops Stortford Hertfordshire CM23 2AZ

Director Name	Mr Roger Kevin Westwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 August 1999)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Director Name	Charles Austen Payne
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	126 Nearmoor Road Birmingham West Midlands B34 7QE

Secretary Name	Mr Roger Kevin Westwood
Nationality	British
Status	Resigned
Appointed	01 January 1992(12 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Director Name	Alan Charles Cramley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Product Director
Correspondence Address	Littlewood Farm House Littlewood Farm Cottages Bury Lancashire BL9 5HB

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	17 August 1999(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Location

Registered Address	1 Kingsway London WC2B 6NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,106

Accounts

Latest Accounts	30 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
29 August 2001	Application for striking-off (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
20 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
27 November 2000	Location of register of members (1 page)
27 November 2000	Location of debenture register (1 page)
27 November 2000	Return made up to 01/05/00; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/09/99 (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
14 May 1999	Return made up to 01/05/99; full list of members (6 pages)
14 May 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
26 May 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
2 June 1997	Return made up to 01/05/97; no change of members (4 pages)
21 May 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
19 October 1996	Director resigned (2 pages)
7 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 May 1996	Return made up to 01/05/96; full list of members (6 pages)
22 May 1995	Full accounts made up to 31 December 1994 (7 pages)
22 May 1995	Return made up to 01/05/95; no change of members (4 pages)
21 April 1995	New director appointed (2 pages)

Simplifix Couplings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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