| Company Name | Simians Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04088716 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gavin Lloyd Spencer |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2000(2 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleadon Tower Front Street Cleadon Sunderland Tyne & Wear SR6 7PG |
| Director Name | Mr Keith Burn Turnbull |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2000(2 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 17 April 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Sandgrove Cleadon Tyne And Wear SR6 7RL |
| Secretary Name | Mr Keith Burn Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2000(2 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 17 April 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 20 Sandgrove Cleadon Tyne And Wear SR6 7RL |
| Director Name | Mrs Eileen Patricia Spencer |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2014(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleadon Tower Cleadon Village Sunderland Tyne & Wear SR6 7PG |
| Director Name | Stuart Henderson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 December 2004) |
| Role | Co Director |
| Correspondence Address | 50 Valley Terrace Howden Le Wear County Durham DL15 8EP |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Contact
| Website | www.lloyd-drilling.com |
|---|
Location
| Registered Address | Cleadon Tower Cleadon Village Sunderland Tyne & Wear SR6 7PG |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Shareholders
| 40 at £1 | Gavin Lloyd Spencer 66.67% Ordinary |
|---|---|
| 20 at £1 | Keith Burn Turnbull 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£292 |
| Cash | £1,297 |
| Current Liabilities | £1,589 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2018 | Application to strike the company off the register (1 page) |
| 23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 14 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Appointment of Mrs Eileen Patricia Spencer as a director on 10 September 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Appointment of Mrs Eileen Patricia Spencer as a director on 10 September 2014 (2 pages) |
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Director's details changed for Gavin Lloyd Spencer on 12 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Gavin Lloyd Spencer on 12 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Keith Burn Turnbull on 12 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Keith Burn Turnbull on 12 October 2009 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 31 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 31 October 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Return made up to 12/10/05; full list of members
|
| 22 November 2005 | Return made up to 12/10/05; full list of members
|
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 15 October 2003 | Return made up to 12/10/03; full list of members
|
| 15 October 2003 | Return made up to 12/10/03; full list of members
|
| 24 October 2002 | Return made up to 12/10/02; full list of members
|
| 24 October 2002 | Return made up to 12/10/02; full list of members
|
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 October 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 25 October 2001 | Return made up to 12/10/01; full list of members (7 pages) |
| 30 May 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 30 May 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 21 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: midlands company services LTD suite 116 lonsdale house 52 blucher street, birmingham west midlnads B1 1QU (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: midlands company services LTD suite 116 lonsdale house 52 blucher street, birmingham west midlnads B1 1QU (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Incorporation (16 pages) |
| 12 October 2000 | Incorporation (16 pages) |