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SIMCARE MANUFACTURING LIMITED

Learn more about SIMCARE MANUFACTURING 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 8DS

SIMCARE MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 01011331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.17
dissolution date: 2004.12.21
last member list: 2003.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SIMCARE MANUFACTURING LIMITED was a Private Limited Company, registration number 01011331, established in United Kingdom on the 17. May 1971. The company was dissolved. The company was in business for 45 years and 6 months. Previous names of this company were: H.G.WALLACE LIMITED. The company used to be located at 765,FINCHLEY ROAD,, LONDON., NW11 8DS. Business of the company SIMCARE MANUFACTURING 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 2004.12.21. The latest accounts are filed up to 2003.07.31. The latest annual return was filed up to 2003.07.09. The total number of directors was so far 16. The total number of secretaries was 3. 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: 31.07
overdue: NO
last made update: 2003.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.09
documents available: 1

List of company documents:

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Find out more information about SIMCARE MANUFACTURING LIMITED. Our website makes it possible to view other available documents related to SIMCARE MANUFACTURING 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: 2004.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.06
£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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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.25
£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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NEW SECRETARY 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
£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 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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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19
£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'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.16
£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: 1996.03.13
£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: 1995.09.18
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.G.WALLACE LIMITED, CERTIFICATE ISSUED ON 01/03/95
Form type: CERTNM
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/02/95
Form type: SRES01
Date: 1995.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.10

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.08.21 - 2004.12.21
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.21 - 2004.12.21
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2004.12.21
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ALAN SMITH (dissolve)
Secretary, 1992.07.14 - 2000.08.21
37 PATTISON ROAD , LONDON
NW2 2HL
JUNE PAULINE WALLACE (dissolve)
Secretary, 1991.07.09 - 1992.07.14
TREETOPS FIRST AVENUE , FRINTON ON SEA
CO13 9EX, ESSEX
BRIAN KEVIN ASHMAN (dissolve)
Director, 1991.07.09 - 1999.10.08
108 EASTWOOD DRIVE HIGHWOODS , COLCHESTER
CO4 4SL, ESSEX
NORMAN ARTHUR BARTLETT (dissolve)
Director, 1995.04.10 - 1996.03.31
KALAMUNDA GORING ROAD , STEYNING
BN44 3GF, 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
MALCOLM JOHN CALDER GLEN CARLISLE (dissolve)
Director, BARRISTER, 1993.10.22 - 2000.08.21
1 JESSICA ROAD , LONDON
SW18 2QL
ALEC JAMES EATWELL (dissolve)
Director, 1992.07.14 - 1998.10.26
99 BLACKBOROUGH ROAD , REIGATE
RH2 7BY, SURREY
RODERICK ANTONY HOLDSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.10 - 1997.10.31
NEALE LEWES ROAD, SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
MARTIN CLIVE JAMIESON (dissolve)
Director, 1995.04.10 - 2000.08.21
CORNHILL FARM KENNELLING ROAD STALISFIELD , FAVERSHAM
ME13 0JQ, KENT
DEBORAH KAREN JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1992.07.14
20 MERRIAM CLOSE BRANTHAM , MANNINGTREE
CO11 1RY, ESSEX
GEORGE MACDONALD KENNEDY (dissolve)
Director, 1992.07.14 - 1998.10.26
DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM , CANTERBURY
CT4 8DB, KENT
EINAR LINDH (dissolve)
Director, 1992.07.14 - 1995.04.10
BERWICK HOUSE STONE STREET LYMPNE , HYTHE
CT21 4JW, KENT
ALAN SMITH (dissolve)
Director, SOLICITOR, 2000.08.21 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL
HENRY GEORGE JOHN WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1992.07.14
TREETOPS FIRST AVENUE , FRINTON ON SEA
CO13 9EX, ESSEX
JUNE PAULINE WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1992.07.14
TREETOPS FIRST AVENUE , FRINTON ON SEA
CO13 9EX, ESSEX
MICHAEL WATSON WALLS (dissolve)
Director, ACCOUNTANT, 1992.07.14 - 1998.10.26
CARRINGTON BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BV, BUCKINGHAMSHIRE

Companies near to SIMCARE MANUFACTURING ltd.

Information about the Private Limited Company SIMCARE MANUFACTURING 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: 2016.07.19. Reload the data