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SIMCARE LIMITED

Learn more about SIMCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DN

SIMCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00495562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.19
dissolution date: 2008.04.30
last member list: 2006.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SIMCARE LIMITED was a Private Limited Company, registration number 00495562, established in United Kingdom on the 19. May 1951. The company was dissolved. The company was in business for 65 years and 6 months. The company used to be located at 765 FINCHLEY ROAD, LONDON, NW11 8DN. Business of the company SIMCARE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.30. The latest accounts are filed up to 2005.07.31. The latest annual return was filed up to 2006.12.04. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.04
documents available: 1

List of company documents:

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Find out more information about SIMCARE LIMITED. Our website makes it possible to view other available documents related to SIMCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/96
Form type: AA
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.30

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.08.21 - 2008.04.30
765 FINCHLEY ROAD , LONDON
NW11 8DS
SUSAN LYNN O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.30 - 2008.04.30
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2008.04.30
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
NEIL ROBERT BURDETT (dissolve)
Secretary, 1992.12.04 - 1993.10.22
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
ALAN SMITH (dissolve)
Secretary, 1993.10.22 - 2000.08.21
37 PATTISON ROAD , LONDON
NW2 2HL
NORMAN ARTHUR BARTLETT (dissolve)
Director, 1995.02.01 - 1996.03.31
KALAMUNDA GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
PAUL BATTERSBY (dissolve)
Director, 1993.10.22 - 1995.02.01
7 BOTANY CLOSE , RUSTINGTON
BN16 2BH, WEST SUSSEX
DONALD ANDREW ROBERTSON BROAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.26 - 2000.08.21
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
DAVID EDWARD CROSS (dissolve)
Director, 1995.02.01 - 1996.12.31
HEDGE END HURST ROAD EAST PRESTON , LITTLEHAMPTON
BN16 3AP, WEST SUSSEX
ALAN DAVID DUNSMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.26 - 2000.08.21
THE STUDIO HOUSE 113 BRIDGE STREET WYE , ASHFORD
TN25 5ED, KENT
ALEC JAMES EATWELL (dissolve)
Director, 1995.02.01 - 1998.10.26
99 BLACKBOROUGH ROAD , REIGATE
RH2 7BY, SURREY
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.21 - 2007.07.30
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
RODERICK ANTONY HOLDSWORTH (dissolve)
Director, ACCOUNTANT, 1993.10.22 - 1997.10.31
NEALE LEWES ROAD, SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
MARTIN CLIVE JAMIESON (dissolve)
Director, MANAGING DIRECTOR, 1995.02.01 - 2000.08.21
CORNHILL FARM KENNELLING ROAD STALISFIELD , FAVERSHAM
ME13 0JQ, KENT
SUSAN MARY JAMISON (dissolve)
Director, SALES & MARKETING, 1995.08.06 - 1997.06.06
72 KENNEL RIDE , ASCOT
SL5 7NW, BERKSHIRE
GEORGE MACDONALD KENNEDY (dissolve)
Director, 1993.10.22 - 1998.10.26
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
MARTIN DAVID PASHLEY (dissolve)
Director, ACCOUNTANT, 1993.10.22 - 1995.02.01
BRIARS HEY BRAMBLE LANE , WORTHING
BN13 3JE, WEST SUSSEX
ALAN SMITH (dissolve)
Director, SOLICITOR, 2000.08.21 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL
ALAN SMITH (dissolve)
Director, SOLICITOR, 1992.12.04 - 1993.10.22
37 PATTISON ROAD , LONDON
NW2 2HL
MICHAEL WATSON WALLS (dissolve)
Director, ACCOUNTANT, 1993.10.22 - 1998.10.26
CARRINGTON BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BV, BUCKINGHAMSHIRE
MARTYN WENZERUL (dissolve)
Director, ACCOUNTANT, 1992.12.04 - 1993.10.22
2 ANGEL COTTAGES MILESPIT HILL MILL HILL , LONDON
NW7 1RD

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Information about the Private Limited Company SIMCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data