Simco (Wigan) Limited

Company Name	Simco (Wigan) Limited
Directors	Simon David Fairhurst and David Fairhurst
Company Status	Dissolved
Company Number	03465909
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Previous Name	Simco Enterprises Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Simon David Fairhurst
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(same day as company formation)
Role	Office Supplier
Correspondence Address	9 Buckland Drive Wigan Lancashire WN5 0JR

Director Name	Mr David Fairhurst
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(4 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairholme 49 Wimborne Road Orrell Wigan Lancashire WN5 0JB

Secretary Name	Simon David Fairhurst
Nationality	British
Status	Current
Appointed	26 September 2002(4 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	9 Buckland Drive Wigan Lancashire WN5 0JR

Director Name	Mr David Fairhurst
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Office Supplier
Country of Residence	United Kingdom
Correspondence Address	Fairholme 49 Wimborne Road Orrell Wigan Lancashire WN5 0JB

Director Name	Mr David Fairhurst
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Office Supplier
Country of Residence	United Kingdom
Correspondence Address	Fairholme 49 Wimborne Road Orrell Wigan Lancashire WN5 0JB

Secretary Name	Simon David Fairhurst
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Office Supplier
Correspondence Address	9 Buckland Drive Wigan Lancashire WN5 0JR

Director Name	Mrs Wendy Louise Fairhurst
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(1 year, 2 months after company formation)
Appointment Duration	1 week (resigned 12 February 1999)
Role	Mortgage Advisor
Correspondence Address	9 Buckland Drive Orrell Wigan Lancashire WN5 0JR

Secretary Name	Mrs Wendy Louise Fairhurst
Nationality	British
Status	Resigned
Appointed	10 May 2001(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	9 Buckland Drive Orrell Wigan Lancashire WN5 0JR

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Net Worth	-£13,139
Current Liabilities	£60,879

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 January 2005	Dissolved (1 page)
22 October 2004	Liquidators statement of receipts and payments (5 pages)
22 October 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 July 2004	Liquidators statement of receipts and payments (6 pages)
29 July 2003	Appointment of a voluntary liquidator (1 page)
29 July 2003	Statement of affairs (5 pages)
29 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 July 2003	Registered office changed on 13/07/03 from: 55 wigan lane wigan lancashire WN1 2LF (1 page)
22 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 November 2002	Return made up to 14/11/02; full list of members (7 pages)
3 October 2002	New secretary appointed (2 pages)
29 March 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 November 2001	Return made up to 14/11/01; full list of members (6 pages)
23 May 2001	Â£ nc 30/100 10/05/01 (1 page)
23 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2001	Ad 10/05/01--------- Â£ si 70@1=70 Â£ ic 30/100 (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 December 2000	Return made up to 14/11/00; full list of members (6 pages)
29 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
24 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
11 February 1999	Company name changed simco enterprises LIMITED\certificate issued on 12/02/99 (2 pages)
1 February 1999	Return made up to 14/11/98; full list of members; amend (7 pages)
22 December 1998	Return made up to 14/11/98; full list of members (6 pages)
14 November 1997	Incorporation (15 pages)

Simco (Wigan) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire