DASSAULT SYSTEMES SIMULIA LTD

Key Data

Status

Dissolved

Company No.

02611105

Incorporation date

14/05/1991

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1991)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2012

Application to strike the company off the register

View PDF (3 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (7 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/09/2008

Certificate of change of name

View PDF (3 pages)

02/07/2008

Location of register of members

View PDF (1 pages)

30/06/2008

Director's Change of Particulars / james lambert / 01/07/2008 / Nationality was: us, now: british

View PDF (1 pages)

30/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

30/06/2008

Director's Change of Particulars / christopher smith / 19/06/2008 / Date of Birth was: 01-Mar-1965, now: 28-Feb-1965

View PDF (1 pages)

09/06/2008

Secretary appointed shoosmiths secretaries LIMITED

View PDF (2 pages)

05/06/2008

Director appointed james w lambert

View PDF (2 pages)

05/06/2008

Appointment Terminated Secretary christopher smith

View PDF (1 pages)

05/06/2008

Appointment Terminated Director mark goldstein

View PDF (1 pages)

04/02/2008

Registered office changed on 05/02/08 from: 74 hazelmere close, northolt, middlesex UB5 6UP

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: lytham house, kelvin close, birchwood, warrington, WA3 7PB

View PDF (1 pages)

19/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

31/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

02/05/2007

Registered office changed on 03/05/07 from: unit G16B, genesis centre, science park south, birchwood, warrington, cheshire. WA3 7BH

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

30/05/2005

Secretary resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/07/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

27/02/2003

Certificate of change of name

View PDF (2 pages)

24/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

04/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/06/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

15/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/06/2000

Return made up to 15/05/00; full list of members

View PDF (8 pages)

04/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/08/1999

Secretary's particulars changed

View PDF (1 pages)

02/06/1999

Return made up to 15/05/99; no change of members

View PDF (9 pages)

02/06/1999

Secretary's particulars changed

View PDF (0 pages)

14/07/1998

Return made up to 15/05/98; full list of members

View PDF (0 pages)

11/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

28/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

23/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

24/05/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

23/05/1994

Accounts for a small company made up to 1993-12-31

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23/05/1994

Return made up to 15/05/94; no change of members

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23/05/1994

Secretary's particulars changed;director's particulars changed

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23/05/1993

Return made up to 15/05/93; no change of members

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18/05/1993

Accounts for a small company made up to 1993-01-31

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26/04/1993

Accounting reference date shortened from 31/01 to 31/12

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13/08/1992

New secretary appointed

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04/08/1992

Return made up to 15/05/92; full list of members

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28/05/1992

Accounts for a small company made up to 1992-01-31

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17/10/1991

Accounting reference date notified as 31/01

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03/09/1991

Registered office changed on 04/09/91 from: 1 palmyra square, warrington, cheshire, WA1 1BL

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31/07/1991

Certificate of change of name

View PDF (3 pages)

17/07/1991

Memorandum and Articles of Association

View PDF (9 pages)

17/07/1991

Director resigned;new director appointed

View PDF (0 pages)

17/07/1991

New director appointed

View PDF (0 pages)

17/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1991

Registered office changed on 18/07/91 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

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17/07/1991

Resolutions

View PDF (9 pages)

17/07/1991

Resolutions

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14/05/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Christopher Anton	Director	25/06/2007 - Present	3
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	22/05/2008 - Present	402
Prior, Alan Martin	Director	14/12/2003 - 25/06/2007	3
Lambert, James W	Director	22/05/2008 - Present	1
Goldstein, Mark C	Director	14/12/2003 - 22/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About DASSAULT SYSTEMES SIMULIA LTD

DASSAULT SYSTEMES SIMULIA LTD is an(a) Dissolved company incorporated on 14/05/1991 with the registered office located at Lytham House The Links, Kelvin Close Birchwood, Warrington, Cheshire WA3 7PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DASSAULT SYSTEMES SIMULIA LTD?

DASSAULT SYSTEMES SIMULIA LTD is currently Dissolved. It was registered on 14/05/1991 and dissolved on 16/07/2012.

Where is DASSAULT SYSTEMES SIMULIA LTD located?

DASSAULT SYSTEMES SIMULIA LTD is registered at Lytham House The Links, Kelvin Close Birchwood, Warrington, Cheshire WA3 7PB.

What does DASSAULT SYSTEMES SIMULIA LTD do?

DASSAULT SYSTEMES SIMULIA LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DASSAULT SYSTEMES SIMULIA LTD?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.