| Company Name | Simtec (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03631685 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1998(25 years, 7 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stuart Neil Thomas |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Tantelen Road Canvey Island Essex SS8 9QG |
| Secretary Name | Ilknur Keke Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 62 Tantelen Road Canvey Island Essex SS8 9QG |
| Secretary Name | Yvonne May Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Craigour Grove Edinburgh Midlothian EH17 7PQ Scotland |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 62 Tantelen Road Canvey Island Essex SS8 9QG |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Winter Gardens |
| Built Up Area | Canvey Island |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,613 |
| Net Worth | £46 |
| Cash | £8,525 |
| Current Liabilities | £10,732 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Application for striking-off (1 page) |
| 24 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Return made up to 15/09/01; full list of members
|
| 27 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 20 November 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 12 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 15 October 1998 | Ad 15/09/98--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 8 October 1998 | New secretary appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Incorporation (15 pages) |