Simair Limited

Company Name	Simair Limited
Company Status	Dissolved
Company Number	02875384
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Judith Hilary Simpson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grove Barn Oxen End Little Bardfield Braintree Essex CM7 4PX

Secretary Name	Judith Hilary Simpson
Nationality	British
Status	Closed
Appointed	22 June 1994(6 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (closed 02 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grove Barn Oxen End Little Bardfield Braintree Essex CM7 4PX

Director Name	Mr Colin Ormond Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(8 years, 11 months after company formation)
Appointment Duration	12 years (closed 02 December 2014)
Role	Solicitor (Retired)
Country of Residence	United Kingdom
Correspondence Address	Grove Barn Oxen End Little Bardfield Essex CM7 4PX

Director Name	Mr Colin Ormond Simpson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grove Barn Oxen End Little Bardfield Essex CM7 4PX

Secretary Name	Mr Colin Ormond Simpson
Nationality	British
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grove Barn Oxen End Little Bardfield Essex CM7 4PX

Director Name	George Edmund White
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 27 February 2008)
Role	Retired Horticulturist
Correspondence Address	4 Gorse Hill Ravenshead Nottingham Nottinghamshire NG15 9AE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Grove Barn Oxen End Little Bardfield Braintree Essex CM7 4PX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Little Bardfield
Ward	The Sampfords

Shareholders

1 at £1	Colin Ormond Simpson 50.00% Ordinary
1 at £1	Judith Hilary Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£317,537
Cash	£961
Current Liabilities	£320,524

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
7 August 2014	Application to strike the company off the register (4 pages)
7 August 2014	Application to strike the company off the register (4 pages)
30 November 2013	Director's details changed for Colin Ormond Simpson on 30 November 2013 (2 pages)
30 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (6 pages)
30 November 2013	Director's details changed for Colin Ormond Simpson on 30 November 2013 (2 pages)
30 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 November 2009	Director's details changed for Colin Ormond Simpson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Judith Hilary Simpson on 30 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Judith Hilary Simpson on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Colin Ormond Simpson on 30 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Register inspection address has been changed (1 page)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 April 2008	Return made up to 26/11/07; full list of members (4 pages)
3 April 2008	Return made up to 26/11/07; full list of members (4 pages)
13 March 2008	Appointment terminated director george white (1 page)
13 March 2008	Appointment terminated director george white (1 page)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 December 2006	Return made up to 26/11/06; full list of members (7 pages)
4 December 2006	Return made up to 26/11/06; full list of members (7 pages)
15 November 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
15 November 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
23 November 2005	Return made up to 26/11/05; full list of members (7 pages)
23 November 2005	Return made up to 26/11/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 December 2004	Return made up to 26/11/04; full list of members (7 pages)
10 December 2004	Return made up to 26/11/04; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 November 2003	Return made up to 26/11/03; full list of members (7 pages)
14 November 2003	Return made up to 26/11/03; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
26 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Return made up to 26/11/02; full list of members (7 pages)
16 November 2002	Return made up to 26/11/02; full list of members (7 pages)
21 November 2001	Return made up to 26/11/01; full list of members (6 pages)
21 November 2001	Return made up to 26/11/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 November 1999	Return made up to 26/11/99; full list of members (6 pages)
19 November 1999	Return made up to 26/11/99; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 December 1998	Return made up to 26/11/98; full list of members (6 pages)
16 December 1998	Return made up to 26/11/98; full list of members (6 pages)
27 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
19 December 1997	Return made up to 26/11/97; full list of members (6 pages)
19 December 1997	Return made up to 26/11/97; full list of members (6 pages)
27 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
27 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
20 November 1996	Return made up to 26/11/96; no change of members (4 pages)
20 November 1996	Return made up to 26/11/96; no change of members (4 pages)
11 April 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
11 April 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
15 November 1995	Return made up to 26/11/95; no change of members (4 pages)
15 November 1995	Return made up to 26/11/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
2 May 1995	Accounts for a small company made up to 30 November 1994 (4 pages)

Simair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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