| Company Name | Simadar Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034845 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Simon John Fraser |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Merrington Avenue Acklam Middlesbrough Teeside TS5 8RH |
| Director Name | David John Heath |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Bishopton Avenue Stockton On Tees Cleveland TS19 0RQ |
| Director Name | Mark Alan Kennedy |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Boroughbridge Road Northallerton North Yorkshire DL7 8BG |
| Secretary Name | Simon John Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Merrington Avenue Acklam Middlesbrough Teeside TS5 8RH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37 Boroughbridge Road Northallerton North Yorkshire DL7 8BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Romanby |
| Ward | Romanby |
| Built Up Area | Northallerton |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2003 | Strike-off action suspended (1 page) |
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2003 | Secretary resigned;director resigned (1 page) |
| 22 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 15 August 2001 | Return made up to 17/07/01; full list of members
|
| 12 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |