Simolo (G.L.) Limited

Company Name	Simolo (G.L.) Limited
Company Status	Dissolved
Company Number	02001671
Category	Private Limited Company
Incorporation Date	19 March 1986(38 years, 1 month ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Closed
Appointed	27 September 2006(20 years, 6 months after company formation)
Appointment Duration	3 years (closed 07 October 2009)
Role	Executive Vice President
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Secretary Name	John Marshall Adams Jr
Nationality	American
Status	Closed
Appointed	03 November 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2009)
Role	Company Director
Correspondence Address	3800 Beecham Court Columbus Ohio 43220 43220

Director Name	Mrs Lynda Golombeck
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	31 Cavendish Road Salford Lancashire M7 4WP

Director Name	Anthony Golombeck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 1998)
Role	Pharmacist
Correspondence Address	7 Park Road Manchester M8 4HT

Secretary Name	Mrs Lynda Golombeck
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	31 Cavendish Road Salford Lancashire M7 4WP

Director Name	Kenneth Higson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	1 East Drive Angmering Littlehampton West Sussex BN16 4JH

Secretary Name	Anthony Golombeck
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1997)
Role	Secretary
Correspondence Address	7 Park Road Manchester M8 4HT

Director Name	Henricus Maria Van Mullukom
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 1995(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Olide Holleweg 30a Pbz Renswoude 39272l Netherlands

Director Name	Jacobus Cornelis De Rijcke
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Oude Holleweg 30a 3927cl Postbus 2 3927zl Renswoude Holland

Director Name	Pieter Willem Jacobus De Rijcke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Oude Holleweg 30a 3927cl Renswoude Netherlands

Secretary Name	Mr Alan Malcolm Spurling
Nationality	British
Status	Resigned
Appointed	01 May 1997(11 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Gustaafwapperstr 7 Antwerp 2050

Secretary Name	Peter Voerman
Nationality	Dutch
Status	Resigned
Appointed	05 January 1998(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1999)
Role	Secretary
Correspondence Address	Schoulstraat 36 Woudenberg 3931 Ht Netherlands Foreign

Director Name	Theodorus Johannes Maria Van Hedel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 May 1998(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 May 1998)
Role	Company Director
Correspondence Address	Zoetendijk 5 2811 Hb Reeuwijk Netherlands

Director Name	Gerard Willem Hazelebach
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	02 October 1998(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 October 1999)
Role	Company Director
Correspondence Address	Neerijssesteenweg 14 B-3061 Leefdaal Belgium

Director Name	Cornelius Martin Blom
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1999(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 October 1999)
Role	Management Consultant
Correspondence Address	Van Wijnbergenlaan 12 2242 Jr Wassenaar The Netherlands Foreign

Director Name	Penry Frederick Douglas Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(13 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Andrew Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(13 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Flat 6 37-38 Adelaide Crescent Hove East Sussex BN3 2JL

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	11 October 1999(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(19 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Rufus John Powell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2006)
Role	Chartered Accountant
Correspondence Address	Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(19 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2008)
Role	Executive Vice President
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2009	Appointment of a voluntary liquidator (1 page)
23 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2009	Declaration of solvency (3 pages)
11 December 2008	Appointment terminated director brendan ford (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 April 2008	Full accounts made up to 30 June 2007 (11 pages)
8 February 2008	Return made up to 25/01/08; full list of members (2 pages)
17 September 2007	Return made up to 25/01/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 January 2007	New secretary appointed (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: the intercare group LIMITED windsor house, cornwall road harrogate north yorkshire HG1 2PW (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
2 November 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 30 June 2006 (8 pages)
28 April 2006	Full accounts made up to 30 June 2005 (8 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
14 February 2006	Return made up to 25/01/06; full list of members (7 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 April 2005	Full accounts made up to 30 June 2004 (12 pages)
24 February 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Return made up to 25/01/04; full list of members (7 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
21 October 2003	Particulars of mortgage/charge (5 pages)
21 July 2003	Full accounts made up to 31 December 2002 (17 pages)
1 July 2003	Director resigned (1 page)
4 February 2003	Auditor's resignation (2 pages)
15 January 2003	Return made up to 25/01/03; full list of members (8 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
22 October 2002	Declaration of assistance for shares acquisition (21 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (16 pages)
29 January 2002	Return made up to 25/01/02; full list of members (7 pages)
3 August 2001	Full accounts made up to 31 December 2000 (13 pages)
23 February 2001	Return made up to 08/02/01; full list of members (8 pages)
5 January 2001	Return made up to 31/12/00; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
21 December 2000	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (14 pages)
9 February 2000	Registered office changed on 09/02/00 from: finance house 19 craven road london W2 3BP (1 page)
11 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 October 1999	New secretary appointed;new director appointed (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (1 page)
27 October 1999	Particulars of mortgage/charge (18 pages)
27 October 1999	Particulars of mortgage/charge (19 pages)
15 October 1999	Declaration of assistance for shares acquisition (11 pages)
15 October 1999	Declaration of assistance for shares acquisition (11 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 April 1999	Full accounts made up to 31 December 1998 (18 pages)
9 April 1999	Return made up to 31/12/98; full list of members (9 pages)
1 April 1999	New director appointed (2 pages)
11 December 1998	Â£ ic 100/50 01/10/98 Â£ sr 50@1=50 (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
30 July 1998	Director resigned (1 page)
20 March 1998	Location of debenture register (1 page)
17 March 1998	Return made up to 31/12/97; full list of members (6 pages)
13 March 1998	Full accounts made up to 31 December 1996 (17 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Secretary's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
28 May 1997	Secretary resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
18 March 1997	Auditor's resignation (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 1 princess street manchester M2 4DF (1 page)
18 February 1997	Location of register of members (non legible) (1 page)
2 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 31 January 1995 (12 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
27 September 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
18 August 1995	Director resigned;new director appointed (2 pages)
2 November 1994	Accounts for a small company made up to 31 January 1994 (6 pages)
7 December 1993	Accounts for a small company made up to 31 January 1993 (6 pages)
1 December 1992	Full accounts made up to 31 January 1992 (9 pages)
13 June 1991	Full accounts made up to 31 January 1991 (11 pages)
11 December 1990	Full accounts made up to 31 January 1990 (8 pages)
12 March 1990	Full accounts made up to 31 January 1989 (7 pages)

Simolo (G.L.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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