Company NameSimon Engineering (Finance) Limited
DirectorRichard John Catt
Company StatusDissolved
Company Number00042286
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

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

Directors

Director NameRichard John Catt
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1994(92 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Secretary NameRichard John Catt
NationalityBritish
StatusCurrent
Appointed30 September 1994(92 years, 10 months after company formation)
Appointment Duration26 years
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Director NamePeter Anthony Baren
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1994)
RoleAccountant
Correspondence AddressLittle Steading
2 Hadrian Way Sandiway
Northwich
Cheshire
CW8 2JR
Director NameJames Frederick Burkitt
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 1993)
RoleSolicitor
Correspondence Address1 Firs End
Southside
Gerrards Cross
Buckinghamshire
SL9 8NZ
Director NameBarry James Finan
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration2 years, 6 months (resigned 10 June 1994)
RoleAccountant
Correspondence Address28 Burgh Meadows
Chorley
Lancashire
PR7 3LR
Director NameMr Alan Geoffrey Jarvis
Date of BirthAugust 1949 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration2 years (resigned 01 December 1993)
RoleAccountant
Correspondence AddressSeven Oaks
145 Norley Road
Cuddington
Cheshire
CW8 2TB
Director NameMrs Linda Frances Seddon
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLe Petit Bois 12 Park Drive
Hale
Altrincham
Cheshire
WA15 9DH
Director NameGavin Macarthur Young
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration3 years (resigned 30 November 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Lyme Grove
Altrincham
Cheshire
WA14 2AD
Secretary NameMrs Linda Frances Seddon
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLe Petit Bois 12 Park Drive
Hale
Altrincham
Cheshire
WA15 9DH
Director NameMr Simon Nicholas Poulton
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(92 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 December 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Oakdene
Wilton Road
Beaconsfield
Buckinghamshire
HP9 2BZ
Director NameMr Timothy John Redburn
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(93 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 30 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Abbotts Snower Hill Road
Betchworth
Surrey
RH3 7AQ
Director NameMark David Williamson
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(95 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2000)
RoleChartered Accountant
Correspondence AddressThe Old Coach House
Wierton Hill
Boughton Monchelsea
Kent
ME17 4JS
Director NameDr Maurice Christopher Scott Dixson
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(97 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pound House
Middle Common
Kington Langley
Wiltshire
SN15 5NW

Location

Registered AddressBaker Tilly
Spectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£20,000

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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