Simon Engineering (Finance) Limited

Company Name	Simon Engineering (Finance) Limited
Director	Richard John Catt
Company Status	Dissolved
Company Number	00042286
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 July 1994(92 years, 8 months after company formation)
Appointment Duration	29 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	Richard John Catt
Nationality	British
Status	Current
Appointed	30 September 1994(92 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Peter Anthony Baren
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Accountant
Correspondence Address	Little Steading 2 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1993)
Role	Solicitor
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	Barry James Finan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 1994)
Role	Accountant
Correspondence Address	28 Burgh Meadows Chorley Lancashire PR7 3LR

Director Name	Mr Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	2 years (resigned 01 December 1993)
Role	Accountant
Correspondence Address	Seven Oaks 145 Norley Road Cuddington Cheshire CW8 2TB

Director Name	Mrs Linda Frances Seddon
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Gavin Macarthur Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	3 years (resigned 30 November 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Lyme Grove Altrincham Cheshire WA14 2AD

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	30 November 1991(90 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(92 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(93 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(95 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(97 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Location

Registered Address	Baker Tilly Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2004	Dissolved (1 page)
8 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2004	Liquidators statement of receipts and payments (5 pages)
10 October 2003	Director resigned (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Appointment of a voluntary liquidator (1 page)
30 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page)
24 May 2003	Declaration of solvency (3 pages)
20 May 2003	Full accounts made up to 31 December 2002 (9 pages)
19 February 2003	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
30 December 2002	Return made up to 30/11/02; full list of members (4 pages)
18 June 2002	Full accounts made up to 31 December 2001 (9 pages)
18 April 2002	Director resigned (1 page)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 December 2000	Return made up to 30/11/00; full list of members (6 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
30 August 2000	Director resigned (1 page)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
5 December 1999	Return made up to 30/11/99; change of members (6 pages)
3 November 1999	New director appointed (4 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (13 pages)
14 December 1998	Return made up to 30/11/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
5 December 1997	Return made up to 30/11/97; full list of members (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (12 pages)
4 May 1997	Director's particulars changed (1 page)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1997	Auditor's resignation (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
18 December 1996	Return made up to 30/11/96; no change of members (8 pages)
17 December 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1995	Return made up to 30/11/95; full list of members (14 pages)
25 July 1995	Full accounts made up to 31 December 1994 (12 pages)
5 July 1995	Director's particulars changed (4 pages)
4 May 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	New director appointed (3 pages)
3 October 1994	Memorandum and Articles of Association (17 pages)

Simon Engineering (Finance) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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