Simmkal Ltd.

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Sven-Ingvar Larsson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Closed
Appointed	08 September 1999(5 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 February 2005)
Role	Entrepreneur
Correspondence Address	Norregatan 14 Sjobo, Skane, 27530 Sweden Foreign

Director Name	Anthony Neville Burrows
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wellington Close Wellesbourne Warwick Warwickshire CV35 9JQ

Secretary Name	Mr Martin Christopher Williams
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Moreton Morrell Warwick CV35 9AT

Secretary Name	Mr Andrew Michael Lowden
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Queens Road Sale Cheshire M33 6QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Baker Tilly 2nd Floor Brazennose House Brazennose Street Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

15 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
4 December 2003	Secretary resigned (1 page)
19 May 2003	Return made up to 07/04/03; full list of members (7 pages)
9 April 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
19 August 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
14 June 2002	Return made up to 07/04/02; full list of members (8 pages)
11 October 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
24 September 2001	Delivery ext'd 3 mth 30/04/01 (1 page)
8 May 2001	Return made up to 07/04/01; full list of members (7 pages)
8 February 2001	Full accounts made up to 30 April 2000 (6 pages)
10 October 2000	Ad 07/04/99--------- Â£ si 498@1 (2 pages)
10 October 2000	Ad 28/05/99--------- Â£ si 500@1 (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
14 September 2000	Return made up to 07/04/00; full list of members (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: 160 upper new walk leicester LE1 7QA (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
7 April 1999	Incorporation (16 pages)

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