| Company Name | Simuserve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568674 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1998(25 years, 11 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Colleen Iona Spalding |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2017(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bakery House 40 High Street Wimbledon Village London SW19 5AU |
| Director Name | Prof Dudley Brian Spalding |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridings Portsmouth Road Putney Heath London SW15 3TE |
| Secretary Name | Jill Pauline Rayss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Tansley Court 194 Woodcote Road Wallington Surrey SM6 0PQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Bakery House 40 High Street Wimbledon Village London SW19 5AU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | D.b. Spalding 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 December 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 31 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
| 30 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 6 January 2017 | Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page) |
| 6 January 2017 | Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page) |
| 6 January 2017 | Appointment of Mrs Colleen Iona Spalding as a director on 6 January 2017 (2 pages) |
| 6 January 2017 | Appointment of Mrs Colleen Iona Spalding as a director on 6 January 2017 (2 pages) |
| 27 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 15 September 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 3 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 11 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 8 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 9 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 14 June 2010 | Director's details changed for Professor Dudley Brian Spalding on 21 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Professor Dudley Brian Spalding on 21 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 26 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 6 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
| 8 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 15 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 13 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 11 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 13 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 3 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 3 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 17 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 15 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 23 January 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 15 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 4 October 1999 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 4 October 1999 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 12 August 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 12 August 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 27 July 1999 | Return made up to 21/05/99; full list of members
|
| 27 July 1999 | Return made up to 21/05/99; full list of members
|
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 May 1998 | Incorporation (13 pages) |
| 21 May 1998 | Incorporation (13 pages) |