Simon Engineering (Midlands) Limited

00142870

Company Name	Simon Engineering (Midlands) Limited
Company Status	Dissolved
Company Number	00142870
Category	Private Limited Company
Incorporation Date	31 January 1916(108 years, 3 months ago)
Dissolution Date	17 February 1998 (26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1994(78 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 February 1998)
Role	Secretary/Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Secretary Name	Richard John Catt
Nationality	British
Status	Closed
Appointed	30 September 1994(78 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 February 1998)
Role	Secretary/Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(78 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 1998)
Role	Accountant
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	Closed
Appointed	10 December 1996(80 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 February 1998)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(75 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1993)
Role	Solicitor
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	Mr David Ian Price
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1991(75 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 1991)
Role	Assistant To Gmp Secretary
Correspondence Address	53 Urban Road Sale Cheshire M33 7TG

Secretary Name	Mr David Ian Price
Nationality	English
Status	Resigned
Appointed	01 May 1991(75 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 1991)
Role	Company Director
Correspondence Address	53 Urban Road Sale Cheshire M33 7TG

Director Name	Mrs Linda Frances Seddon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(75 years, 9 months after company formation)
Appointment Duration	2 years, 11 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	15 October 1991(75 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 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	15 October 1991(75 years, 9 months after company formation)
Appointment Duration	2 years, 11 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	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(78 years, 6 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

Location

Registered Address	Simon House 6 Eaton Gate London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997	First Gazette notice for voluntary strike-off (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Return made up to 01/05/97; no change of members (7 pages)
4 May 1997	Director's particulars changed (1 page)
13 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1996	Return made up to 01/05/96; no change of members (10 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 July 1995	Director's particulars changed (4 pages)
24 May 1995	New director appointed (6 pages)
24 May 1995	Return made up to 01/05/95; full list of members (16 pages)

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