Company NameSimon Engineering (Midlands) Limited
Company StatusDissolved
Company Number00142870
CategoryPrivate Limited Company
Incorporation Date31 January 1916(105 years, 3 months ago)
Dissolution Date17 February 1998 (23 years, 2 months ago)

Business Activity

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

Directors

Director NameRichard John Catt
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1994(78 years, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 17 February 1998)
RoleSecretary/Lawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Secretary NameRichard John Catt
NationalityBritish
StatusClosed
Appointed30 September 1994(78 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 17 February 1998)
RoleSecretary/Lawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Director NameMr Timothy John Redburn
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1995(78 years, 12 months after company formation)
Appointment Duration3 years, 1 month (closed 17 February 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Abbotts Snower Hill Road
Betchworth
Surrey
RH3 7AQ
Director NameMark David Williamson
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1996(80 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 17 February 1998)
RoleChartered Accountant
Correspondence AddressThe Old Coach House
Wierton Hill
Boughton Monchelsea
Kent
ME17 4JS
Director NameJames Frederick Burkitt
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(75 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1993)
RoleSolicitor
Correspondence Address1 Firs End
Southside
Gerrards Cross
Buckinghamshire
SL9 8NZ
Director NameMr David Ian Price
Date of BirthNovember 1960 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 1991(75 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 October 1991)
RoleAssistant To Gmp Secretary
Correspondence Address53 Urban Road
Sale
Cheshire
M33 7TG
Secretary NameMr David Ian Price
NationalityEnglish
StatusResigned
Appointed01 May 1991(75 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 October 1991)
RoleCompany Director
Correspondence Address53 Urban Road
Sale
Cheshire
M33 7TG
Director NameMrs Linda Frances Seddon
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(75 years, 9 months after company formation)
Appointment Duration2 years, 11 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
Appointed15 October 1991(75 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 July 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Lyme Grove
Altrincham
Cheshire
WA14 2AD
Secretary NameMrs Linda Frances Seddon
NationalityBritish
StatusResigned
Appointed15 October 1991(75 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleSolicitor
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 65 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(78 years, 6 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

Location

Registered AddressSimon House
6 Eaton Gate
London
SW1W 9BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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