SIME Health (UK) Limited

Company Name	SIME Health (UK) Limited
Company Status	Dissolved
Company Number	02654580
Category	Private Limited Company
Incorporation Date	16 October 1991(32 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Ernest Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(6 years after company formation)
Appointment Duration	26 years, 6 months
Role	Accountant
Correspondence Address	2 Nightingale Rise Eastbourne Road Ridgewood Uckfield East Sussex TN22 5ST

Secretary Name	Peter Ernest Cooper
Nationality	British
Status	Current
Appointed	01 November 1997(6 years after company formation)
Appointment Duration	26 years, 6 months
Role	Accountant
Correspondence Address	2 Nightingale Rise Eastbourne Road Ridgewood Uckfield East Sussex TN22 5ST

Director Name	Kevin Trevor Marks
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(8 years, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	8 Parsons Walk Walberton Arundel West Sussex BN18 0PA

Director Name	Francis Anthony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Malaysian
Status	Current
Appointed	25 August 2000(8 years, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Finance Director
Correspondence Address	8b-1-7 Prima Damansara 8 Jalan Chempenal Damasara Heights Kuala Lumpur 50490 Foreign

Director Name	Tamin Mohammed Syed
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Malaysian
Status	Current
Appointed	25 October 2000(9 years after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	5 Lorong Bruaskiri Damansara Heights Kuala Lumpur 50490 Foreign

Director Name	Barry Clark
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	33 Dundonald Drive Leigh On Sea Essex SS9 1NA

Director Name	Mrs Caroline Yoong Chuang Lee
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	1 month (resigned 15 November 1992)
Role	Finance Director
Correspondence Address	14 Lorong 5/10b 4600 Petaling Jaya Selangor Foreign

Director Name	Ralph John Patmore
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Manager
Country of Residence	England
Correspondence Address	Chota Challacombe Close Hutton Shenfield Essex CM13 2LU

Director Name	Dato Mohamed Bin Sulaiman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	25 Jalan Dungun Damansara Heights 50490 Kuala Lumpur Foreign

Director Name	Kai Hin Tan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 February 1993)
Role	Managing Director
Correspondence Address	2 Lorong 5/6a Petaling Jaya Selangor Foreign

Director Name	Tee Yong Tan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Production Director
Correspondence Address	1292 Jalan 17/31 46400 Petaling Jaya Selangor Foreign

Director Name	Peter Charles Trafford Williams
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Millers Green Cottage Willingale Ongar Essex Cm5

Secretary Name	Barry Clark
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	33 Dundonald Drive Leigh On Sea Essex SS9 1NA

Director Name	Zahar Bin Mohd Shariff
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 February 1993(1 year, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	33 Persiaran Burhanuddin Helmi Taman Tun Drive Ismail 60000 Kuala Lumpur Malaysia

Director Name	Abdul Shukor Nagor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 September 1993(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 October 2000)
Role	Company Director
Correspondence Address	54 Jalan Ss1/38 47300 Petaling Jaya Selangor Malaysia Foreign

Director Name	Mr Ian David Truin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	Wilton Barnham Road Barnham Bognor Regis West Sussex PO22 0EB

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Cash	£1,499
Current Liabilities	£1,794,819

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 September 2004	Dissolved (1 page)
30 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2004	Liquidators statement of receipts and payments (5 pages)
1 October 2003	Liquidators statement of receipts and payments (5 pages)
27 March 2003	Liquidators statement of receipts and payments (5 pages)
21 March 2002	Registered office changed on 21/03/02 from: shripney road bognor regis west sussex PO22 9NQ (1 page)
20 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2002	Appointment of a voluntary liquidator (1 page)
20 March 2002	Declaration of solvency (3 pages)
23 October 2001	Return made up to 16/10/01; full list of members (7 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 30 June 2000 (16 pages)
20 October 2000	Return made up to 16/10/00; full list of members (7 pages)
13 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 30 June 1999 (14 pages)
12 November 1999	Return made up to 16/10/99; full list of members (7 pages)
13 January 1999	Full accounts made up to 30 June 1998 (16 pages)
2 November 1998	Registered office changed on 02/11/98 from: 15-17 essex street london WC2R 3AU (1 page)
26 October 1998	Return made up to 16/10/98; full list of members (6 pages)
30 July 1998	Director resigned (1 page)
26 July 1998	Auditor's resignation (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (14 pages)
16 February 1998	New director appointed (2 pages)
10 November 1997	Return made up to 16/10/97; full list of members (6 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New secretary appointed;new director appointed (3 pages)
10 June 1997	Director's particulars changed (1 page)
27 November 1996	Registered office changed on 27/11/96 from: hibernia chambers no.2 London bridge london SE1 9QX (1 page)
14 November 1996	Return made up to 16/10/96; full list of members (6 pages)
19 October 1996	Full accounts made up to 30 June 1996 (14 pages)
3 November 1995	Return made up to 16/10/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 30 June 1995 (14 pages)

SIME Health (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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