SIMPLEX EUROPE LIMITED

Overview

Company Name	SIMPLEX EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01016658
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1971
Date of Cessation	Apr 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLEX EUROPE LIMITED?

(7499) /

Where is SIMPLEX EUROPE LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SIMPLEX EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNICATION AND TRACKING SERVICES LIMITED	Jul 13, 1989	Jul 13, 1989
ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED	Jul 05, 1971	Jul 05, 1971

What are the latest accounts for SIMPLEX EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SIMPLEX EUROPE LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2009	Application to strike the company off the register	3 pages	DS01

May 21, 2009	legacy	4 pages	363a

Apr 21, 2009	Accounts made up to Sep 30, 2008	5 pages	AA

Jun 05, 2008	legacy	4 pages	363a

Jun 02, 2008	legacy	1 pages	353

May 06, 2008	Accounts made up to Sep 30, 2007	5 pages	AA

May 14, 2007	legacy	3 pages	363a
May 11, 2007	legacy	1 pages	353
Apr 17, 2007	Accounts made up to Sep 30, 2006	5 pages	AA
Jun 06, 2006	legacy	3 pages	363a
Feb 21, 2006	Accounts made up to Sep 30, 2005	4 pages	AA
Jan 23, 2006	legacy	1 pages	288a
Jan 23, 2006	legacy	1 pages	288a
Jan 22, 2006	legacy	1 pages	288b
May 25, 2005	legacy	3 pages	363s
Feb 23, 2005	Accounts made up to Sep 30, 2004	6 pages	AA
Jun 11, 2004	legacy	7 pages	363s
May 10, 2004	Accounts made up to Sep 30, 2003	12 pages	AA
Feb 09, 2004	Amended full accounts made up to Sep 30, 2001	15 pages	AAMD
Jan 29, 2004	Full accounts made up to Sep 30, 2002	16 pages	AA
Jan 14, 2004	legacy	1 pages	288c
Jan 13, 2004	legacy	1 pages	288c
Jan 13, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of SIMPLEX EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jan 21, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1954-7	76947780002
ROBERTS, David Edward Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Jan 21, 2002		Director	Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British	1965-11	58549730004
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Sep 20, 1996	Jan 21, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
STRUDWICK, Paul David 59 High View Road South Woodford E18 2HL London		Sep 20, 1996	Secretary	59 High View Road South Woodford E18 2HL London		British		984000001
AUSTIN, Brian Edwin Dennis 17 The Albany IG8 0TJ Woodford Green Essex		Apr 28, 1995	Director	17 The Albany IG8 0TJ Woodford Green Essex		British	1937-9	10551360001
BERTRAM, Peter Michael Lyndhurst Guildford Road GU22 7UT Woking Surrey	Apr 28, 1995	Nov 30, 1996	Director	Lyndhurst Guildford Road GU22 7UT Woking Surrey		British	1954-5	52852920001
BUFFETT, Thomas Vigus Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Crome Hill House Hertfordshire		Feb 05, 1993	Director	Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Crome Hill House Hertfordshire		Canadian	1936-5	10899620001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Nov 25, 1996	Jan 21, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	63510007
HAWKER, Michael James Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands		Nov 25, 1996	Director	Manor Croft 45 Lady Byron Lane Knowle B93 9AX Solihull West Midlands	England	British	1938-1	10686160001
LAKEY, Ronnie Gene Touchwood 4 Parkfield KT22 0PW Oxshott Surrey	Nov 25, 1996	Jul 31, 1997	Director	Touchwood 4 Parkfield KT22 0PW Oxshott Surrey		American	1954-10	49371530003
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Jan 21, 2002	Oct 25, 2005	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire		British	1963-5	113348780001
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Nov 25, 1996	Jan 21, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		British	1957-12	47742670001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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