Filing status
- Accounts due
- 31 October 2006
- Last accounts
- 31 December 2004
Simula Capital Limited
- Incorporated
- 14 February 1996 (30 years)
- Industry
- Manufacture motor vehicle & engine parts (3430)
- Directors
- Joseph ColtmanGlenn J HeiarRobert Mecredy
- Accounts type
- Full
- Region
- North East
- Address
- Gainsborough House34-40 Grey StreetNewcastle Upon TyneNE1 6AE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Heiar, Glenn J
Secretary · Appointed 9 December 2003
American
Coltman, Joseph
Director · Appointed 9 December 2003
American
Born October 1956 (70)
Heiar, Glenn J
Director · Appointed 9 December 2003
American
Born January 1960 (66)
Mecredy, Robert
Director · Appointed 9 December 2003
American
Born July 1946 (80)
Director · Appointed 9 December 2003
American
Born January 1963 (63)
Officer history (23 former)
9 December 2003
Resigned Fitzgerald, Kevin Michael as Director
9 December 2003
Resigned Valenzuela, Mari I as Secretary
9 December 2003
Appointed Heiar, Glenn J as Director
9 December 2003
Appointed Mecredy, Robert as Director
9 December 2003
9 December 2003
Appointed Heiar, Glenn J as Secretary
9 December 2003
Resigned Pandit, Amita as Secretary
9 December 2003
Resigned Scaven, Gregory J as Director
9 December 2003
Resigned Valenzuela, Mari I as Director
9 December 2003
Resigned Forst, Bradley as Director
9 December 2003
Resigned Weatherly, Melissa R as Secretary
9 December 2003
Resigned Forst, Bradley Paul as Secretary
9 December 2003
Resigned Jenson, John A as Director
9 December 2003
Appointed Coltman, Joseph as Director
12 December 2002
Appointed Valenzuela, Mari I as Director
12 December 2002
Appointed Jenson, John A as Director
12 December 2002
Appointed Weatherly, Melissa R as Secretary
12 December 2002
Resigned Harden, Nora Terese as Secretary
12 December 2002
Appointed Valenzuela, Mari I as Secretary
12 December 2002
Resigned Clark, Benjamin Graham as Secretary
12 December 2002
Resigned Clark, Benjamin as Director
12 December 2002
Appointed Pandit, Amita as Secretary
9 October 2002
12 July 2002
Resigned Dorward, Alan as Director
18 June 2002
Appointed Fitzgerald, Kevin Michael as Director
18 June 2002
Appointed Scaven, Gregory J as Director
31 January 2002
Appointed Forst, Bradley as Director
31 January 2002
Resigned Dodd, James Charles as Director
31 January 2002
Resigned Taylor, Randall as Director
31 January 2002
Appointed Clark, Benjamin as Director
1 October 2000
Resigned Townsend, Donald as Director
1 October 2000
Resigned Saunders, James Anthony as Director
31 December 1999
Appointed Dodd, James Charles as Director
31 December 1999
Resigned Pandit, Amita as Secretary
31 December 1999
Appointed Clark, Benjamin Graham as Secretary
31 December 1999
Appointed Harden, Nora Terese as Secretary
31 December 1999
Appointed Forst, Bradley Paul as Secretary
1 November 1998
1 November 1998
Resigned Linklater, David as Secretary
1 November 1998
Resigned Linklater, David as Director
1 November 1998
Appointed Pandit, Amita as Secretary
22 October 1996
Appointed Dorward, Alan as Director
22 October 1996
Appointed Saunders, James Anthony as Director
22 October 1996
Appointed Linklater, David as Director
22 October 1996
Appointed Linklater, David as Secretary
22 October 1996
22 October 1996
3 May 1996
Appointed Townsend, Donald as Director
3 May 1996
Appointed Taylor, Randall as Director
14 February 1996
14 February 1996
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 June 2018 | Restoration by order of the court | 3 | ||
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 8 March 2006 | Resolutions | — | ||
| 8 March 2006 | Resolutions | — | ||
| 8 March 2006 | Resolutions | 1 |
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