About

Registered Number: 03920433
Date of Incorporation: 07/02/2000 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2019 (1 year and 10 months ago)
Registered Address: 255 Nine Ashes Road, Blackmore, Essex, CM4 0LA

 

Based in Essex, Simplex Developments Ltd was registered on 07 February 2000, it's status is listed as "Dissolved". We do not know the number of employees at Simplex Developments Ltd. The current directors of the company are listed as Ellis, Julie, Waters, Nick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERS, Nick 07 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Julie 07 February 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Albert Waters/
1959-06
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Miss Julie Ellis/
1962-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 April 2019
DS01 - Striking off application by a company 11 April 2019
AA01 - Change of accounting reference date 04 March 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 21 March 2017
AA01 - Change of accounting reference date 22 December 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 August 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 06 July 2012
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 25 June 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 23 December 2011
AP01 - Appointment of director 12 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 27 December 2007
225 - Change of Accounting Reference Date 29 October 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 04 November 2005
225 - Change of Accounting Reference Date 18 October 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 19 December 2003
363s - Annual Return 04 December 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 09 November 2001
AA - Annual Accounts 09 November 2001
363s - Annual Return 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
287 - Change in situation or address of Registered Office 22 February 2000
NEWINC - New incorporation documents 07 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.