| Company Name | Simtac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02191940 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 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 | Mr Anthony John Millett |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 21 August 2012) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Town House Sutton Road Somerton Somerset TA11 6QL |
| Director Name | Mrs Jennifer Ann Prentice |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 21 August 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacaranda Bank Green Bellingdon Chesham Bucks HP5 2UT |
| Secretary Name | Mrs Jennifer Ann Prentice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(3 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 21 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jacaranda Bank Green Bellingdon Chesham Bucks HP5 2UT |
Location
| Registered Address | The Old School House Bridge Road Hunton Bridge, Kings Langley Herts WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£188 |
| Current Liabilities | £188 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 1 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 1 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mr Anthony John Millett on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mrs Jennifer Ann Prentice on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Anthony John Millett on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mrs Jennifer Ann Prentice on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mrs Jennifer Ann Prentice on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Anthony John Millett on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 December 2007 | Return made up to 31/10/07; full list of members (8 pages) |
| 2 December 2007 | Return made up to 31/10/07; full list of members (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 1 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 November 2001 | Director's particulars changed (1 page) |
| 28 November 2001 | Director's particulars changed (1 page) |
| 20 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members
|
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 24 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 14 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 14 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |