Company NameSimcotech Business Centre Limited
Company StatusDissolved
Company Number03172489
CategoryPrivate Limited Company
Incorporation Date14 March 1996(25 years, 3 months ago)
Dissolution Date9 October 2018 (2 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIan Gary Mills
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1996(1 month, 1 week after company formation)
Appointment Duration22 years, 5 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address34 Tansey Green Road
Pensnett
Brierley Hill
West Midlands
DY5 4TE
Secretary NameMaxine Elizabeth Mills
NationalityBritish
StatusClosed
Appointed24 April 1996(1 month, 1 week after company formation)
Appointment Duration22 years, 5 months (closed 09 October 2018)
RoleCompany Director
Correspondence Address34 Tansey Green Road
Pensnett
Brierley Hill
West Midlands
DY5 4TE
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed14 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed14 March 1996(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address58-70 Edgware Way
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
21 May 1999Liquidators statement of receipts and payments (5 pages)
21 May 1999Liquidators' statement of receipts and payments (5 pages)
21 May 1999Liquidators' statement of receipts and payments (5 pages)
24 November 1998Liquidators statement of receipts and payments (5 pages)
24 November 1998Liquidators' statement of receipts and payments (5 pages)
24 November 1998Liquidators' statement of receipts and payments (5 pages)
27 October 1997Appointment of a voluntary liquidator (1 page)
27 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 1997Statement of affairs (6 pages)
27 October 1997Appointment of a voluntary liquidator (1 page)
27 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 1997Statement of affairs (6 pages)
13 October 1997Registered office changed on 13/10/97 from: unit 2 winwood court norton road stourbridge west midlands DY8 2AE (1 page)
13 October 1997Registered office changed on 13/10/97 from: unit 2 winwood court norton road stourbridge west midlands DY8 2AE (1 page)
30 June 1997Return made up to 14/03/97; full list of members (6 pages)
30 June 1997Return made up to 14/03/97; full list of members (6 pages)
10 May 1996New director appointed (2 pages)
10 May 1996New secretary appointed (1 page)
10 May 1996Registered office changed on 10/05/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
10 May 1996Secretary resigned (2 pages)
10 May 1996Director resigned (2 pages)
10 May 1996New director appointed (2 pages)
10 May 1996New secretary appointed (1 page)
10 May 1996Registered office changed on 10/05/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
10 May 1996Secretary resigned (2 pages)
10 May 1996Director resigned (2 pages)
1 May 1996Company name changed powerboard LIMITED\certificate issued on 02/05/96 (2 pages)
1 May 1996Company name changed powerboard LIMITED\certificate issued on 02/05/96 (2 pages)
14 March 1996Incorporation (16 pages)
14 March 1996Incorporation (16 pages)