Simister Engineering Services Limited

Company Name	Simister Engineering Services Limited
Company Status	Dissolved
Company Number	02158170
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Bryan John Neill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1996(9 years, 3 months after company formation)
Appointment Duration	14 years (closed 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Springfield Road Gatley Cheadle Cheshire SK8 4PE

Director Name	The Right Honourable Lord Barnett Joel Barnett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(16 years, 3 months after company formation)
Appointment Duration	7 years (closed 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Secretary Name	Mrs Kirsti Jane Pinnell
Nationality	British
Status	Closed
Appointed	02 December 2003(16 years, 3 months after company formation)
Appointment Duration	7 years (closed 21 December 2010)
Role	Company Director
Correspondence Address	16 Orchard Road Altrincham Cheshire WA15 8EY

Director Name	Ernest Dennis Neill
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 August 1999)
Role	Company Director
Correspondence Address	240 Kingsway Gatley Cheadle Cheshire SK8 4PA

Director Name	Grace Odlin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkview 19 Grove Lane Cheadle Hulme Cheshire SK8 7LZ

Secretary Name	Grace Odlin
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkview 19 Grove Lane Cheadle Hulme Cheshire SK8 7LZ

Director Name	Lloyd Tudor Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1997)
Role	Sales & Marketing
Correspondence Address	12 Verdin Close Moulton Northwich Cheshire CW9 8RL

Director Name	Mr Simon Lebor
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Marlborough Mansions London NW6 1JS

Location

Registered Address	17 Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	Application to strike the company off the register (2 pages)
24 August 2010	Application to strike the company off the register (2 pages)
10 August 2010	Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (3 pages)
10 August 2010	Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (3 pages)
10 August 2010	Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (3 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 200 (14 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-27 GBP 200 (14 pages)
15 July 2009	Full accounts made up to 31 December 2008 (9 pages)
15 July 2009	Full accounts made up to 31 December 2008 (9 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
10 July 2008	Full accounts made up to 31 December 2007 (9 pages)
10 July 2008	Full accounts made up to 31 December 2007 (9 pages)
13 May 2008	Appointment terminated director simon lebor (1 page)
13 May 2008	Appointment Terminated Director simon lebor (1 page)
7 January 2008	Return made up to 31/12/07; no change of members (7 pages)
7 January 2008	Return made up to 31/12/07; no change of members (7 pages)
13 September 2007	Registered office changed on 13/09/07 from: unit g canalside north john gilbert way trafford park manchester M17 1DP (1 page)
13 September 2007	Registered office changed on 13/09/07 from: unit g canalside north john gilbert way trafford park manchester M17 1DP (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (10 pages)
22 June 2007	Full accounts made up to 31 December 2006 (10 pages)
8 June 2006	Full accounts made up to 31 December 2005 (11 pages)
8 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
29 July 2005	Full accounts made up to 31 December 2004 (20 pages)
29 July 2005	Full accounts made up to 31 December 2004 (20 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
7 April 2005	Particulars of mortgage/charge (5 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 September 2004	Full accounts made up to 31 December 2003 (23 pages)
14 September 2004	Full accounts made up to 31 December 2003 (23 pages)
1 February 2004	Return made up to 31/12/03; full list of members (8 pages)
1 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 December 2003	Registered office changed on 12/12/03 from: 8 acorn business park off heaton lane stockport cheshire SK4 1AS (1 page)
12 December 2003	New director appointed (3 pages)
12 December 2003	Secretary resigned;director resigned (1 page)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	Secretary resigned;director resigned (1 page)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: 8 acorn business park off heaton lane stockport cheshire SK4 1AS (1 page)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 February 2003	Return made up to 31/12/02; full list of members (8 pages)
6 February 2003	Return made up to 31/12/02; full list of members (8 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
4 March 1999	Return made up to 27/08/98; full list of members (7 pages)
4 March 1999	Return made up to 27/08/98; full list of members (7 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 January 1998	Return made up to 31/12/97; full list of members (5 pages)
27 January 1998	Return made up to 31/12/97; full list of members (5 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (2 pages)
17 July 1997	Particulars of mortgage/charge (6 pages)
17 July 1997	Particulars of mortgage/charge (6 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 April 1997	New director appointed (3 pages)
30 April 1997	New director appointed (3 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
12 March 1997	Return made up to 31/12/96; no change of members (4 pages)
12 March 1997	Return made up to 31/12/96; no change of members (4 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 February 1995	Return made up to 31/12/94; no change of members (4 pages)
14 February 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 February 1994	Return made up to 31/12/93; no change of members (4 pages)
11 March 1993	Return made up to 31/12/92; full list of members (6 pages)
29 January 1992	Return made up to 31/12/91; full list of members (6 pages)
24 June 1991	Return made up to 17/05/91; full list of members (6 pages)
5 April 1991	Return made up to 31/12/90; full list of members (5 pages)
17 May 1990	Return made up to 31/12/89; full list of members (4 pages)
17 May 1990	Return made up to 31/12/89; full list of members (4 pages)
17 May 1990	Return made up to 31/12/88; full list of members (4 pages)
9 March 1988	Wd 03/02/88 ad 18/12/87--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
9 March 1988	Wd 03/02/88 ad 18/12/87--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 August 1987	Incorporation (15 pages)
27 August 1987	Incorporation (15 pages)

Simister Engineering Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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