| Company Name | SIMS Portex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181325 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
| Previous Name | Portex Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 765 Finchley Road London NW11 8DS |
| Director Name | Mr David Alfred Penn |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 31 March 2009) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | Mr Martin Clive Jamieson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 21 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornhill Farm Kennelling Road Stalisfield Faversham Kent ME13 0JQ |
| Director Name | Mr George MacDonald Kennedy |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 04 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deepwell House Maidstone Road, Chilham Canterbury Kent CT4 8DB |
| Director Name | Mr Donald Andrew Robertson Broad |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 August 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL |
| Director Name | Jeffrey Michael Hawkes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 July 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA |
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(4 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 August 2001) |
| Role | Solicitor |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
| Director Name | Susan Lynn O'Brien |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(11 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Smiths Industries Plc 765 Finchley Road Finchley London NW11 8DS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2008 | Application for striking-off (1 page) |
| 1 October 2008 | Appointment terminated director susan o'brien (1 page) |
| 4 June 2008 | Resolutions
|
| 17 August 2007 | New director appointed (1 page) |
| 17 August 2007 | Director resigned (1 page) |
| 4 June 2007 | Accounts for a dormant company made up to 5 August 2006 (1 page) |
| 24 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 May 2006 | Return made up to 02/04/06; full list of members (5 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 May 2005 | Return made up to 02/04/05; full list of members (5 pages) |
| 5 April 2005 | Secretary's particulars changed (1 page) |
| 27 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 8 May 2004 | Return made up to 02/04/04; full list of members (5 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 30 April 2003 | Return made up to 02/04/03; full list of members (5 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 17 April 2002 | Return made up to 02/04/02; full list of members (5 pages) |
| 15 August 2001 | Director resigned (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 17 April 2001 | Return made up to 02/04/01; full list of members (5 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 30 August 2000 | New director appointed (4 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | New director appointed (4 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 12 April 2000 | Return made up to 02/04/00; full list of members (10 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 7 May 1999 | Return made up to 02/04/99; full list of members (9 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 1 August 1998 (4 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Director's particulars changed (1 page) |
| 15 May 1998 | Resolutions
|
| 21 April 1998 | Return made up to 02/04/98; full list of members (8 pages) |
| 10 February 1998 | Full accounts made up to 2 August 1997 (7 pages) |
| 22 April 1997 | Return made up to 02/04/97; full list of members (8 pages) |
| 30 October 1996 | Director's particulars changed (1 page) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 12 August 1996 | Memorandum and Articles of Association (13 pages) |
| 11 August 1996 | Director resigned (2 pages) |
| 11 August 1996 | New director appointed (1 page) |
| 11 August 1996 | New director appointed (1 page) |
| 11 August 1996 | Secretary resigned (2 pages) |
| 3 August 1996 | Registered office changed on 03/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 2 August 1996 | Company name changed speed 5552 LIMITED\certificate issued on 05/08/96 (2 pages) |
| 2 April 1996 | Incorporation (17 pages) |