SIMPAMAX LIMITED
LONDON

Company number 01817258
Status Liquidation
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katherines Way London E1W 1TT on 28 September 2016; Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT; Declaration of solvency. The most likely internet sites of SIMPAMAX LIMITED are www.simpamax.co.uk, and www.simpamax.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Simpamax Limited is a Private Limited Company. The company registration number is 01817258. Simpamax Limited has been working since 17 May 1984. The present status of the company is Liquidation. The registered address of Simpamax Limited is Tower Bridge House St Katherines Way London E1w 1tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary CARPENTER, Clare has been resigned. Secretary HODGES, Stephen has been resigned. Secretary IRVING, Robert Edward has been resigned. Director CHARTIER, Edouard Alain Marie has been resigned. Director DROWN, Jonathan James William has been resigned. Director HEARD, Robert Michael has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director HUNT COOKE, Christopher has been resigned. Director IRVING, Robert Edward has been resigned. Director JOHNS, Paul Richard has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director SYDNEY SMITH, Peter Edward has been resigned. Director SYDNEY-SMITH, Peter Edward has been resigned. Director WELCH, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 28 September 2007
Director
MOORE, Philip Edward
Appointed Date: 01 October 2011
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 28 February 2006
69 years old

Resigned Directors

Secretary
CARPENTER, Clare
Resigned: 20 June 2003
Appointed Date: 30 June 1993
Secretary
HODGES, Stephen
Resigned: 28 September 2007
Appointed Date: 20 June 2003
Secretary
IRVING, Robert Edward
Resigned: 30 June 1993
Director
CHARTIER, Edouard Alain Marie
Resigned: 01 November 2011
Appointed Date: 01 March 2006
63 years old
Director
DROWN, Jonathan James William
Resigned: 28 February 2006
Appointed Date: 12 February 2001
60 years old
Director
HEARD, Robert Michael
Resigned: 07 December 2005
73 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 07 December 2005
Appointed Date: 24 July 2002
65 years old
Director
HUNT COOKE, Christopher
Resigned: 21 June 1993
81 years old
Director
IRVING, Robert Edward
Resigned: 28 February 2000
Appointed Date: 01 June 1998
87 years old
Director
JOHNS, Paul Richard
Resigned: 31 May 1998
Appointed Date: 01 July 1993
69 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 07 December 2005
83 years old
Director
SYDNEY SMITH, Peter Edward
Resigned: 30 June 2002
Appointed Date: 12 February 2001
73 years old
Director
SYDNEY-SMITH, Peter Edward
Resigned: 31 May 1998
73 years old
Director
WELCH, Robert John
Resigned: 12 February 2001
Appointed Date: 28 February 2000
59 years old

Persons With Significant Control

Commatone Limited
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more
Compagnie De Saint-Gobain
Notified on: 12 July 2016
Nature of control: Has significant influence or control

SIMPAMAX LIMITED Events

28 Sep 2016
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katherines Way London E1W 1TT on 28 September 2016
28 Sep 2016
Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT
25 Sep 2016
Declaration of solvency
25 Sep 2016
Appointment of a voluntary liquidator
25 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-01
...
... and 142 more events
27 Oct 1987
Full accounts made up to 31 March 1987
07 Oct 1987
Return made up to 07/07/87; full list of members
19 Aug 1986
Full accounts made up to 31 March 1986
19 Aug 1986
Return made up to 07/07/86; full list of members
17 May 1984
Certificate of incorporation

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