Dassault Systemes Simulia Ltd

Company Name	Dassault Systemes Simulia Ltd
Company Status	Dissolved
Company Number	02611105
Category	Private Limited Company
Incorporation Date	15 May 1991(32 years, 12 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Franciscus Johannes Hubertus Peeters
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 December 2003(12 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 17 July 2012)
Role	Manager
Correspondence Address	Mariamunster 31 Berg En Terblijt 6325 Cr Netherlands

Director Name	Mr Christopher Anton Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(16 years, 1 month after company formation)
Appointment Duration	5 years (closed 17 July 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	Nixon Head Heads Nook Brampton Cumbria CA8 9DP

Director Name	James W Lambert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	23 May 2008(17 years after company formation)
Appointment Duration	4 years, 1 month (closed 17 July 2012)
Role	Vice President Finance
Correspondence Address	110 Sanctuaru Drive East Greenwich 02818 Rhode Island United States

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Closed
Appointed	23 May 2008(17 years after company formation)
Appointment Duration	4 years, 1 month (closed 17 July 2012)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Hugh David Hibbitt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	25 Courageous Circle Bristol Rhode Island 02809 02809

Director Name	Bengt Ingvar Karlsson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	32 Boylston Avenue Providence Rhode Island 02906 02906

Secretary Name	Mark Bohm
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	12 years, 12 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	10 Luzon Avenue Providence Rhode Island 02906 Foreign

Secretary Name	Roger Frank Keene
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	3 The Downs Delamere Cuddington Northwich Cheshire CW8 2XD

Secretary Name	Alan Martin Prior
Nationality	British
Status	Resigned
Appointed	09 June 1997(6 years after company formation)
Appointment Duration	10 years (resigned 26 June 2007)
Role	Company Director
Correspondence Address	2 Grange Lea Middlewich Cheshire CW10 9FA

Director Name	Alan Martin Prior
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 June 2007)
Role	General Manager
Correspondence Address	2 Grange Lea Middlewich Cheshire CW10 9FA

Director Name	Mr Mark C Goldstein
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 2008)
Role	CEO
Country of Residence	United States
Correspondence Address	1 Manning Way Sharon Ma 02067 United States

Secretary Name	Mr Christopher Anton Smith
Nationality	British
Status	Resigned
Appointed	26 June 2007(16 years, 1 month after company formation)
Appointment Duration	11 months (resigned 23 May 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	Nixon Head Heads Nook Brampton Cumbria CA8 9DP

Location

Registered Address	Lytham House The Links Kelvin Close Birchwood Warrington Cheshire WA3 7PB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

100 at £1	Dassault Systemes Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,847,957
Gross Profit	£2,420,364
Net Worth	£621,718
Cash	£1,693,831
Current Liabilities	£2,848,978

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
23 March 2012	Application to strike the company off the register (3 pages)
23 March 2012	Application to strike the company off the register (3 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (7 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 100 (7 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (13 pages)
19 June 2009	Full accounts made up to 31 December 2008 (13 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (13 pages)
15 September 2008	Full accounts made up to 31 December 2007 (13 pages)
4 September 2008	Company name changed abaqus uk LTD.\certificate issued on 04/09/08 (3 pages)
4 September 2008	Company name changed abaqus uk LTD.\certificate issued on 04/09/08 (3 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Location of register of members (1 page)
1 July 2008	Director's change of particulars / christopher smith / 19/06/2008 (1 page)
1 July 2008	Director's Change of Particulars / james lambert / 01/07/2008 / Nationality was: us, now: british (1 page)
1 July 2008	Return made up to 15/05/08; full list of members (4 pages)
1 July 2008	Return made up to 15/05/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / james lambert / 01/07/2008 (1 page)
1 July 2008	Director's Change of Particulars / christopher smith / 19/06/2008 / Date of Birth was: 01-Mar-1965, now: 28-Feb-1965 (1 page)
10 June 2008	Secretary appointed shoosmiths secretaries LIMITED (2 pages)
10 June 2008	Secretary appointed shoosmiths secretaries LIMITED (2 pages)
6 June 2008	Director appointed james w lambert (2 pages)
6 June 2008	Appointment Terminated Secretary christopher smith (1 page)
6 June 2008	Appointment terminated director mark goldstein (1 page)
6 June 2008	Appointment terminated secretary christopher smith (1 page)
6 June 2008	Director appointed james w lambert (2 pages)
6 June 2008	Appointment Terminated Director mark goldstein (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 74 hazelmere close, northolt, middlesex UB5 6UP (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 74 hazelmere close, northolt, middlesex UB5 6UP (1 page)
25 January 2008	Registered office changed on 25/01/08 from: lytham house, kelvin close, birchwood, warrington, WA3 7PB (1 page)
25 January 2008	Registered office changed on 25/01/08 from: lytham house, kelvin close, birchwood, warrington, WA3 7PB (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Director resigned (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
7 August 2007	Full accounts made up to 31 December 2006 (16 pages)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
1 June 2007	Return made up to 15/05/07; full list of members (2 pages)
1 June 2007	Return made up to 15/05/07; full list of members (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: unit G16B, genesis centre, science park south, birchwood, warrington, cheshire. WA3 7BH (1 page)
3 May 2007	Registered office changed on 03/05/07 from: unit G16B, genesis centre, science park south, birchwood, warrington, cheshire. WA3 7BH (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
23 June 2006	Return made up to 15/05/06; full list of members (7 pages)
23 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 15/05/05; full list of members (8 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Return made up to 15/05/05; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Particulars of mortgage/charge (3 pages)
28 October 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Return made up to 15/05/04; full list of members (8 pages)
10 June 2004	Return made up to 15/05/04; full list of members (8 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
13 July 2003	Return made up to 15/05/03; full list of members (7 pages)
13 July 2003	Return made up to 15/05/03; full list of members (7 pages)
28 February 2003	Company name changed hibbitt,karlsson & sorensen (uk) LIMITED\certificate issued on 28/02/03 (2 pages)
28 February 2003	Company name changed hibbitt,karlsson & sorensen (uk) LIMITED\certificate issued on 28/02/03 (2 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 June 2002	Return made up to 15/05/02; full list of members (7 pages)
5 June 2002	Return made up to 15/05/02; full list of members (7 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 June 2001	Return made up to 15/05/01; full list of members (8 pages)
22 June 2001	Return made up to 15/05/01; full list of members (8 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Return made up to 15/05/00; full list of members (8 pages)
12 June 2000	Return made up to 15/05/00; full list of members (8 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 August 1999	Secretary's particulars changed (1 page)
24 August 1999	Secretary's particulars changed (1 page)
3 June 1999	Return made up to 15/05/99; no change of members (9 pages)
3 June 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 June 1997	Return made up to 15/05/97; no change of members (4 pages)
16 June 1997	Return made up to 15/05/97; no change of members (4 pages)
29 May 1996	Return made up to 15/05/96; no change of members (4 pages)
29 May 1996	Return made up to 15/05/96; no change of members (4 pages)
24 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 May 1995	Return made up to 15/05/95; full list of members (6 pages)
25 May 1995	Return made up to 15/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 August 1991	Company name changed solidregion LIMITED\certificate issued on 02/08/91 (3 pages)
1 August 1991	Company name changed solidregion LIMITED\certificate issued on 02/08/91 (3 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
18 July 1991	Memorandum and Articles of Association (9 pages)
18 July 1991	Memorandum and Articles of Association (9 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
15 May 1991	Incorporation (14 pages)
15 May 1991	Incorporation (14 pages)

Dassault Systemes Simulia Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire