SIMS Insurance Services Limited

Company Name	SIMS Insurance Services Limited
Company Status	Dissolved
Company Number	02402716
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Director Name	Stuart Charles Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	7 years, 2 months (closed 21 September 1999)
Role	Insurance Broker
Correspondence Address	98 Briarmeads Oadby Leicester Leicestershire LE2 5WD

Director Name	Howard Peter Allen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1999(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 September 1999)
Role	Finance Director
Correspondence Address	15 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Paul Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1999(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 September 1999)
Role	Managing Director
Correspondence Address	12 Haven Garth Brough North Humberside HU15 1EP

Secretary Name	Howard Peter Allen
Nationality	British
Status	Closed
Appointed	31 January 1999(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 September 1999)
Role	Finance Director
Correspondence Address	15 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Mr Alan Danny Blake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 1996)
Role	Accountant
Correspondence Address	23 Hill Rise Potters Bar Hertfordshire EN6 2RX

Director Name	Mr Alan Keith Fletcher
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Beechcroft Road Stoneygate Leicester Leicestershire LE2 3DA

Secretary Name	Mr David Richard Brady
Nationality	British
Status	Resigned
Appointed	10 July 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Duck End Cranford Kettering Northamptonshire NN14 4AD

Director Name	Mr Stephen Howard Collier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lindum The Green Adderbury Oxfordshire OX17 3NE

Secretary Name	Stephen Howard Collier
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1996)
Role	Chartered Accountant
Correspondence Address	Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS

Director Name	Anthony Steven Cearns
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1999)
Role	Finance Director
Correspondence Address	51 The High Street Harrold Bedford Bedfordshire MK43 7BH

Secretary Name	Anthony Steven Cearns
Nationality	British
Status	Resigned
Appointed	16 September 1996(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1999)
Role	Finance Director
Correspondence Address	51 The High Street Harrold Bedford Bedfordshire MK43 7BH

Registered Address	C/O Oakland Fast Food Liverpool Street Hull HU3 4HW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 1999	Application for striking-off (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
12 August 1998	Return made up to 10/07/98; full list of members (11 pages)
30 April 1998	Registered office changed on 30/04/98 from: sims house sims food park sherbourne drive, tilbrook milton keynes MK7 8BS (1 page)
21 November 1997	Director's particulars changed (1 page)
3 October 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
22 August 1997	Return made up to 10/07/97; full list of members (11 pages)
12 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Return made up to 10/07/96; full list of members (9 pages)
23 October 1996	New director appointed (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed (3 pages)
19 December 1995	Full accounts made up to 31 March 1995 (8 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
3 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

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