SIMPLEX EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01016658

Incorporation date

05/07/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

06/04/2010

Final Gazette dissolved via voluntary strike-off

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22/12/2009

First Gazette notice for voluntary strike-off

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09/12/2009

Application to strike the company off the register

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21/05/2009

Return made up to 06/05/09; full list of members

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21/04/2009

Accounts made up to 2008-09-30

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05/06/2008

Return made up to 06/05/08; full list of members

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02/06/2008

Location of register of members

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06/05/2008

Accounts made up to 2007-09-30

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14/05/2007

Return made up to 06/05/07; full list of members

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11/05/2007

Location of register of members

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17/04/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

06/06/2006

Return made up to 09/05/06; full list of members

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21/02/2006

Accounts made up to 2005-09-30

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23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New director appointed

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22/01/2006

Director resigned

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25/05/2005

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

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23/02/2005

Accounts made up to 2004-09-30

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11/06/2004

Return made up to 09/05/04; full list of members

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10/05/2004

Accounts made up to 2003-09-30

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09/02/2004

Amended full accounts made up to 2001-09-30

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29/01/2004

Full accounts made up to 2002-09-30

View PDF (16 pages)

14/01/2004

Director's particulars changed

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13/01/2004

Secretary's particulars changed

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13/01/2004

Director's particulars changed

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12/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

12/06/2003

Director's particulars changed

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27/11/2002

Location of register of members

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05/09/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Memorandum and Articles of Association

View PDF (10 pages)

11/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

11/06/2002

Director's particulars changed

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07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

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07/02/2002

New secretary appointed

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07/02/2002

Secretary resigned;director resigned

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07/02/2002

Director resigned

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07/02/2002

Registered office changed on 07/02/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

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29/01/2002

Certificate of change of name

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17/01/2002

Location of register of members

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11/12/2001

Accounts made up to 2001-09-30

View PDF (5 pages)

11/09/2001

Location of register of members

View PDF (1 pages)

05/09/2001

Resolutions

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23/05/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

17/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

01/06/2000

Return made up to 09/05/00; full list of members

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19/05/2000

Accounts made up to 1999-09-30

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01/06/1999

Accounts made up to 1998-09-30

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19/05/1999

Return made up to 09/05/99; no change of members

View PDF (14 pages)

24/05/1998

Return made up to 09/05/98; no change of members

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24/03/1998

Accounts made up to 1997-09-30

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04/09/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

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20/08/1997

Director resigned

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19/06/1997

Accounts made up to 1996-11-30

View PDF (4 pages)

15/05/1997

Return made up to 09/05/97; full list of members

View PDF (16 pages)

15/01/1997

Resolutions

View PDF (1 pages)

15/01/1997

Resolutions

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19/12/1996

New director appointed

View PDF (4 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (8 pages)

09/12/1996

New director appointed

View PDF (4 pages)

03/10/1996

Secretary resigned

View PDF (2 pages)

03/10/1996

New secretary appointed

View PDF (1 pages)

03/10/1996

Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL

View PDF (1 pages)

21/05/1996

Return made up to 09/05/96; no change of members

View PDF (6 pages)

07/05/1996

Accounts for a small company made up to 1995-11-30

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05/06/1995

Return made up to 09/05/95; full list of members

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18/05/1995

Director resigned;new director appointed

View PDF (3 pages)

24/04/1995

Accounts made up to 1994-11-30

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14/10/1994

Accounts made up to 1993-11-30

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14/10/1994

Resolutions

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05/06/1994

Return made up to 09/05/94; no change of members

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05/09/1993

Registered office changed on 05/09/93 from: 25 26 hampstead high st london NW3 1QA

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26/07/1993

Full accounts made up to 1992-11-30

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18/05/1993

Return made up to 09/05/93; no change of members

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14/02/1993

Director resigned

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07/10/1992

Full accounts made up to 1991-11-30

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15/06/1992

Return made up to 09/05/92; full list of members

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21/01/1992

Director resigned

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12/09/1991

Full accounts made up to 1990-11-30

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21/06/1991

Return made up to 09/05/91; no change of members

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12/11/1990

Full accounts made up to 1989-11-30

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25/09/1990

Return made up to 09/05/90; full list of members

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16/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/10/1989

Return made up to 10/05/89; full list of members

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29/08/1989

New director appointed

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01/08/1989

Full accounts made up to 1988-11-30

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12/07/1989

Certificate of change of name

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18/08/1988

Return made up to 02/05/88; full list of members

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03/08/1988

Full accounts made up to 1987-11-30

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21/09/1987

Full accounts made up to 1986-11-30

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22/06/1987

Return made up to 07/05/87; no change of members

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01/10/1986

Full accounts made up to 1985-11-30

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08/07/1986

Annual return made up to 08/05/86

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Godfray, Terence William	Director	25/11/1996 - 21/01/2002	72
Alphonsus, Anton Bernard	Director	08/08/2005 - Present	181
Godfray, Terence William	Secretary	20/09/1996 - 21/01/2002	128
Mcnutt, Alexander Samuel	Director	21/01/2002 - 25/10/2005	76
Alphonsus, Anton Bernard	Secretary	21/01/2002 - Present	132

Persons with Significant Control

No PSC data available.

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Description

About SIMPLEX EUROPE LIMITED

SIMPLEX EUROPE LIMITED is an(a) Dissolved company incorporated on 05/07/1971 with the registered office located at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 SIMPLEX EUROPE LIMITED?

SIMPLEX EUROPE LIMITED is currently Dissolved. It was registered on 05/07/1971 and dissolved on 06/04/2010.

Where is SIMPLEX EUROPE LIMITED located?

SIMPLEX EUROPE LIMITED is registered at Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for SIMPLEX EUROPE LIMITED?

The latest filing was on 06/04/2010: Final Gazette dissolved via voluntary strike-off.