Simoco International Limited

Company Name	Simoco International Limited
Company Status	Dissolved
Company Number	03194200
Category	Private Limited Company
Incorporation Date	29 April 1996(27 years, 11 months ago)
Dissolution Date	14 February 2009 (15 years, 2 months ago)
Previous Name	Cambridge Pmr Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (closed 14 February 2009)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Director Name	Mr Andrew Henry Roberts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 February 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Keep House Sendmarsh Road Woking Surrey GU23 7DG

Director Name	Michael Edward Wade
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2000(3 years, 9 months after company formation)
Appointment Duration	9 years (closed 14 February 2009)
Role	Retired
Correspondence Address	Barwins Hillier Road Guildford Surrey GU1 2JQ

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Director Name	Richard James Munton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 February 2009)
Role	Company Director
Correspondence Address	The Grange Grange Hill Plaxtol Kent TN15 0RG

Secretary Name	Mr Geoffrey John Eades
Nationality	British
Status	Closed
Appointed	21 April 2001(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Mr Ian Munro McKenzie
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	12 The Fairway Bar Hill Cambridge Cambridgeshire CB3 8SR

Secretary Name	Peter George Engledow
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 months after company formation)
Appointment Duration	8 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	1 Narrow Close Histon Cambridge CB4 4XX

Director Name	Mr John Arthur Courtney Drake
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Witcombe Martock Somerset TA12 6AJ

Director Name	Philip Ian Payne
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	The Counting House 6 Dove House Wood Abbots Ripton Huntingdon Cambridgeshire PE17 2PR

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Mr Andrew Neville Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Marelands Bentley Hampshire GU10 5JB

Director Name	Prof Edwin Ralph Candy
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 1997(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	Ashtrees Langham Road Hunston Bury St Edmunds Suffolk IP31 3EL

Director Name	Mr Arthur Stephen Walsh
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	Aiglemont Trout Rise Loudwater Rickmansworth Hertfordshire Wd3

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2008	Return of final meeting of creditors (3 pages)
6 December 2007	Order of court - dissolution void (5 pages)
12 December 2006	Dissolved (1 page)
12 September 2006	Completion of winding up (1 page)
10 August 2006	O/C - removal of liquidator (8 pages)
28 January 2003	Administrator's abstract of receipts and payments (4 pages)
30 December 2002	Order of court to wind up (4 pages)
23 December 2002	Appointment of a liquidator (1 page)
23 December 2002	Notice of discharge of Administration Order (4 pages)
20 December 2002	Order of court to wind up (2 pages)
18 October 2002	Administrator's abstract of receipts and payments (5 pages)
13 June 2002	Notice of result of meeting of creditors (2 pages)
10 June 2002	Statement of administrator's proposal (10 pages)
28 March 2002	Administration Order (4 pages)
11 March 2002	Registered office changed on 11/03/02 from: radio house st andrews road cambridge CB4 1GR (1 page)
7 March 2002	Notice of Administration Order (1 page)
12 February 2002	Particulars of mortgage/charge (7 pages)
4 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
7 November 2001	Particulars of mortgage/charge (7 pages)
12 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2001	Registered office changed on 30/08/01 from: saint andrews road cambridge cambridgeshire CB4 1DL (1 page)
14 June 2001	New secretary appointed (3 pages)
7 June 2001	Return made up to 29/04/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 May 2001	Secretary resigned (1 page)
30 March 2001	Particulars of mortgage/charge (13 pages)
28 December 2000	Full group accounts made up to 31 March 2000 (23 pages)
4 December 2000	New director appointed (3 pages)
4 December 2000	New director appointed (4 pages)
1 December 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
25 May 2000	Memorandum and Articles of Association (19 pages)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 May 2000	Return made up to 29/04/00; full list of members (10 pages)
1 March 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
7 February 2000	Ad 31/03/99--------- Â£ si 409614@1 Â£ si [email protected] (2 pages)
19 November 1999	Full group accounts made up to 31 March 1999 (25 pages)
1 October 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
27 July 1999	Particulars of mortgage/charge (16 pages)
9 June 1999	Registered office changed on 09/06/99 from: saint andrews road cambridge cambridgeshire CB4 1EQ (1 page)
19 May 1999	Return made up to 29/04/99; change of members (15 pages)
17 May 1999	Registered office changed on 17/05/99 from: po box 24 st andrews road cambridge CB4 1DP (1 page)
13 April 1999	Â£ nc 14601000/30351000 26/03/99 (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1999	New director appointed (3 pages)
6 January 1999	New director appointed (4 pages)
25 November 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
14 October 1998	Nc inc already adjusted 21/09/98 (1 page)
5 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (9 pages)
5 October 1998	Ad 21/09/98--------- Â£ si 531857@1=531857 Â£ si [email protected]=8200774 Â£ ic 5781000/14513631 (6 pages)
5 October 1998	Memorandum and Articles of Association (19 pages)
15 September 1998	Full group accounts made up to 31 December 1997 (36 pages)
4 August 1998	Auditor's resignation (2 pages)
8 July 1998	Director's particulars changed (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	New director appointed (2 pages)
20 October 1997	Ad 03/10/97--------- Â£ si 5000@1=5000 Â£ ic 5776000/5781000 (2 pages)
26 September 1997	Director's particulars changed (1 page)
15 September 1997	Ad 05/09/97--------- Â£ si 241000@1=241000 Â£ ic 5535000/5776000 (6 pages)
8 September 1997	Memorandum and Articles of Association (19 pages)
4 September 1997	Â£ nc 10075000/10316000 29/08/97 (1 page)
4 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (46 pages)
25 June 1997	Ad 06/06/97--------- Â£ si 10000@1=10000 Â£ ic 5525000/5535000 (2 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Return made up to 29/04/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 March 1997	Ad 15/11/96--------- Â£ si 20000@1=20000 Â£ ic 5465000/5485000 (2 pages)
25 March 1997	Ad 14/03/97--------- Â£ si 30000@1=30000 Â£ ic 5485000/5515000 (2 pages)
25 March 1997	Ad 14/03/97--------- Â£ si 10000@1=10000 Â£ ic 5515000/5525000 (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
17 February 1997	New director appointed (2 pages)
3 December 1996	Particulars of mortgage/charge (7 pages)
15 November 1996	New director appointed (2 pages)
12 August 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
22 July 1996	Nc inc already adjusted 01/07/96 (1 page)
18 July 1996	New secretary appointed (2 pages)
11 July 1996	Particulars of mortgage/charge (7 pages)
11 July 1996	Secretary resigned (1 page)
11 July 1996	Ad 01/07/96--------- Â£ si 850000@1=850000 Â£ si [email protected]=4575000 Â£ ic 40000/5465000 (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 July 1996	Ad 28/06/96--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: 10 norwich street london EC4A 1BD (1 page)
11 July 1996	Â£ nc 100/40000 28/06/96 (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (3 pages)
31 May 1996	Company name changed cambridge pmr LIMITED\certificate issued on 31/05/96 (2 pages)
29 April 1996	Incorporation (17 pages)

Simoco International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London