0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SIMACC SYSTEMS LIMITED

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

Company details

HILL HOUSE, BEACON HILL ROAD, EWSHOT, FARNHAM SURREY, GU10 5DB

SIMACC SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01118172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.13
dissolution date: 2005.03.15
last member list: 2000.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company SIMACC SYSTEMS LIMITED was a Private Limited Company, registration number 01118172, established in United Kingdom on the 13. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. The company used to be located at HILL HOUSE, BEACON HILL ROAD, EWSHOT, FARNHAM SURREY, GU10 5DB. Business of the company SIMACC SYSTEMS LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.03.15. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.11.30. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.20
LOMBARD DISCOUNT LIMITED
ASSIGNMENT CHARGE - Outstanding on 1985.01.07
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.24
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.24

List of company documents:

buy all documents
Find out more information about SIMACC SYSTEMS LIMITED. Our website makes it possible to view other available documents related to SIMACC SYSTEMS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.15
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.18
£2.95
Add to cart
ORDER OF COURT - RESTORATION 05/01/04
Form type: AC92
Date: 2004.01.05
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.29
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.20
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
Add to cart
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
Add to cart
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/99
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
Add to cart
RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
Add to cart
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
Add to cart
RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALISON JANE LEE (dissolve)
Secretary, 1994.01.01 - 2005.03.15
HILL HOUSE BEACON HILL ROAD EWSHOT , FARNHAM
GU10 5DB, SURREY
SUSAN FIONA CATTANEO (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 2005.03.15
LEIMGRUBELSTRASSE 16 , 8052 ZURICH
SWITZERLAND
JENNIFER DE BRUYN (dissolve)
Director, COMPANY DIRECTOR, 1984.01.01 - 2005.03.15
P O BOX 1321 BEDFORDVIEW 2008 , JOHANNESBURG
SOUTH AFRICA
GILLIAN ANN LEE (dissolve)
Director, 1991.11.30 - 2005.03.15
HILL HOUSE BEACON HILL ROAD EWSHOT , FARNHAM
GU10 5DB, SURREY
GILLIAN TERESA SINGLETON (dissolve)
Director, 1991.11.30 - 2005.03.15
WHITE HOUSE PRIORY LANE SNAPE , SAXMUNDHAM
IP17 1SA, SUFFOLK
JOANNA MARY MARGARET WILSON (dissolve)
Director, 1991.11.30 - 2005.03.15
5 MOFFAT STREET EASTCLIFF , HERMANUS 7200
SOUTH AFRICA
IAN DOUGLAS BURROW (dissolve)
Secretary, 1992.08.07 - 1994.01.01
CROSS TREES BURLOW CLOSE BIRDHAM , CHICHESTER
PO20 7ES, WEST SUSSEX
GILLIAN ANN LEE (dissolve)
Secretary, 1991.11.30 - 1992.08.07
HILL HOUSE BEACON HILL ROAD EWSHOT , FARNHAM
GU10 5DB, SURREY

Information about the Private Limited Company SIMACC SYSTEMS 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: 2016.07.24. Reload the data