| Company Name | Simula Protective Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195852 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1996(27 years, 12 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
| Previous Name | Crossco (202) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Alan Dorward |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 28 November 2000) |
| Role | Manager |
| Correspondence Address | 7360 A Kyrene Road Suite 106 Phoenix 85283 Arizona Foreign |
| Director Name | David Horn |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 28 November 2000) |
| Role | Plant Manager |
| Correspondence Address | 1 Skaylock Drive Washington Tyne & Wear NE38 0QD |
| Secretary Name | Amita Pandit |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 28 November 2000) |
| Role | Senior Accountant |
| Correspondence Address | 1 Well Ridge Close Whitley Bay Tyne & Wear NE25 9PN |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | David Linklater |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 November 1998) |
| Role | Accountant |
| Correspondence Address | C/O Simula Asa Ltd Wansbeck Business Centre Ashington Northumberland NE63 8QZ |
| Secretary Name | David Linklater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 November 1998) |
| Role | Accountant |
| Correspondence Address | C/O Simula Asa Ltd Wansbeck Business Centre Ashington Northumberland NE63 8QZ |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Wansbeck Business Park Unit 2 Rotary Parkway Ashington Northumberland NE63 8QZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Bothal |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2000 | Application for striking-off (1 page) |
| 30 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 9 June 1999 | Return made up to 08/05/99; no change of members
|
| 12 April 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Secretary resigned;director resigned (1 page) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 30 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 13 June 1996 | Company name changed crossco (202) LIMITED\certificate issued on 14/06/96 (2 pages) |
| 8 May 1996 | Incorporation (17 pages) |