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SIMPLEX (FANS & BALLASTS) LIMITED

Learn more about SIMPLEX (FANS & BALLASTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTERGATE ROAD, BRIGHTON, EAST SUSSEX, BN2 4QE

SIMPLEX (FANS & BALLASTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00666981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.08
dissolution date: 2000.06.13
last member list: 1997.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company SIMPLEX (FANS & BALLASTS) LIMITED was a Private Limited Company, registration number 00666981, established in United Kingdom on the 8. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. The company used to be located at EASTERGATE ROAD, BRIGHTON, EAST SUSSEX, BN2 4QE. Business of the company SIMPLEX (FANS & BALLASTS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.06.13. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.10.19. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.19
documents available: 1

Mortgages:

CANDOVER (TRUSTEES) LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1985.10.30
CANDOVER (TRUSTEES) LIMITEDTHE FIRST TRUSTEES
DEED - Outstanding on 1992.07.09

List of company documents:

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Find out more information about SIMPLEX (FANS & BALLASTS) LIMITED. Our website makes it possible to view other available documents related to SIMPLEX (FANS & BALLASTS) 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: 2000.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/02/91
Form type: ELRES
Date: 1991.04.03
Child documents:
Document type: ANNOTATION
Date: 1991.04.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/02/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/91 FROM:, MOULSECOMB WAY, BRIGHTON BN2 4QE
Form type: 287
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.01

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Company directors and board members:

JESSIE SIMPSON WIGHTMAN (dissolve)
Secretary, 1995.10.11 - 2000.06.13
HIGHLEES FARM LARKHALL , STRATHCLYDE
ML9 2UE, LANARKSHIRE
WILLIAM DOUGLAS WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.05.13 - 2000.06.13
HIGHLEES FARM LARKHALL , STRATHCLYDE
ML9 2UE, LANARKSHIRE
MACROBERTS (dissolve)
Secretary, 1995.08.07 - 1995.10.11
152 BATH STREET , GLASGOW
G2 4TB
JOHN KAY SOMERVILLE (dissolve)
Secretary, 1991.11.04 - 1995.08.07
9 LOTHIAN ROAD , AYR
KA7 3BU, AYRSHIRE
ROBERT JOHN WRIGHT (dissolve)
Secretary, 1991.10.19 - 1991.11.05
5 LAWRENCE ROAD , HOVE
BN3 5QA, EAST SUSSEX
EUGENE MICHAEL O'DONOGHUE (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.19 - 1993.05.13
51 OTTOLINE DRIVE , TROON
KA10 7AN, AYRSHIRE
IAN WILSON (dissolve)
Director, ENGINEER, 1991.10.19 - 1993.05.13
23 NETHER AUCHENDRANE , AYR
KA7 4EE

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Information about the Private Limited Company SIMPLEX (FANS & BALLASTS) 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: 2016.05.26. Reload the data