| Company Name | Simecc Strategic Computing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228555 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2001(22 years, 11 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dawn Eccles Simkins |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 June 2001(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 January 2006) |
| Role | Analyst Programmer |
| Correspondence Address | Flat 3 Sirius Building 3 Jardine Road London E1W 3WE |
| Director Name | Ian Simkins |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 June 2001(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 January 2006) |
| Role | IT Consultant |
| Correspondence Address | Flat 3 Sirius Building 3 Jardine Road London E1W 3WE |
| Secretary Name | Dawn Eccles Simkins |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 June 2001(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 January 2006) |
| Role | Analyst Prog |
| Correspondence Address | Flat 3 Sirius Building 3 Jardine Road London E1W 3WE |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 27 November 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 10 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 2 June 2002 | Return made up to 27/05/02; full list of members
|
| 22 January 2002 | New secretary appointed (2 pages) |
| 15 October 2001 | Ad 30/09/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 July 2001 | Director's particulars changed (1 page) |
| 20 July 2001 | Director's particulars changed (1 page) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |