SIM Systems Limited

03795734

Company Name	SIM Systems Limited
Company Status	Dissolved
Company Number	03795734
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)
Previous Name	KWIK Contracts Limited

Business Activity

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

Directors

Director Name	Ian Barry
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 23 July 2002)
Role	Company Director
Correspondence Address	6 Linden Close Woolston Warrington Cheshire WA1 4EW

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	William Barry
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 13 September 1999)
Role	Company Director
Correspondence Address	21 Clifton Road Leigh Lancashire WN7 3LS

Secretary Name	Ian Barry
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 week, 6 days after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	6 Linden Close Woolston Warrington Cheshire WA1 4EW

Director Name	Michael McCabe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 20 September 1999)
Role	Co Director
Correspondence Address	80 Saint Andrews Close Fearnhead Warrington Cheshire WA2 0EJ

Secretary Name	Anne Barry
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 May 2001)
Role	Company Director
Correspondence Address	21 Clifton Road Leigh Lancashire WN7 3LS

Location

Registered Address	24 Upper Dicconson Street Wigan Lancashire WN1 2AG
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£874
Cash	£4,066
Current Liabilities	£4,143

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
15 February 2002	Application for striking-off (1 page)
25 July 2001	Secretary resigned (1 page)
16 July 2001	Return made up to 24/06/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 October 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 September 2000	New secretary appointed (2 pages)
10 December 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
14 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)

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