Company NameSIMM Electronics (UK) Limited
Company StatusDissolved
Company Number03204715
CategoryPrivate Limited Company
Incorporation Date29 May 1996(27 years, 11 months ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6311Cargo handling
SIC 52242Cargo handling for air transport activities

Directors

Director NameMario Araujo Pereira
Date of BirthJuly 1952 (Born 71 years ago)
NationalitySouth African
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Mint Avenue Roodekrans
Roodeport
PO Box 6690 Westgate
1734
South Africa
Secretary NameMario Araujo Pereira
NationalitySouth African
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Mint Avenue Roodekrans
Roodeport
PO Box 6690 Westgate
1734
South Africa
Director NamePieter Frederick Daniel Engelbrecht
Date of BirthSeptember 1958 (Born 65 years ago)
NationalitySouth African
StatusResigned
Appointed29 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address318 Isie Smuts Street
Garsfontien Pretoria
PO Box 703 Garsfontien
0042
South Africa
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address106/108 Burnt Oak Broadway
Edgware
Middlesex
HA8 0BE
RegionLondon
ConstituencyHendon
CountyGreater London
WardBurnt Oak
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2002 (21 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 January 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2004First Gazette notice for compulsory strike-off (1 page)
23 July 2002Accounts for a dormant company made up to 31 May 2002 (2 pages)
20 March 2002Return made up to 29/05/01; full list of members (5 pages)
20 March 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
20 March 2002Director resigned (1 page)
4 September 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
22 June 2000Return made up to 29/05/00; full list of members (6 pages)
1 September 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
23 August 1999Return made up to 29/05/99; no change of members (4 pages)
7 July 1998Return made up to 29/05/98; no change of members (4 pages)
7 July 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
27 November 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
29 July 1997Return made up to 29/05/97; full list of members (6 pages)
14 June 1996Ad 03/06/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
4 June 1996New director appointed (1 page)
29 May 1996Incorporation (17 pages)