Simon Container Machinery Limited

Company Name	Simon Container Machinery Limited
Company Status	Dissolved
Company Number	00201670
Category	Private Limited Company
Incorporation Date	13 November 1924(99 years, 1 month ago)
Dissolution Date	4 February 2014 (9 years, 10 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	Mr Franciscus Johannes Antonius Las
Date of Birth	May 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	27 May 2013(88 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 04 February 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Anthony Jackson Stroud
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	2 months (resigned 01 January 1992)
Role	Manager
Country of Residence	England
Correspondence Address	38 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UJ

Director Name	Mr Marcus Gerard Park
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Manager
Correspondence Address	52 Frewland Avenue Davenport Stockport Cheshire SK3 8TZ

Director Name	Mr John Bowers Oxford
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	4 months (resigned 28 February 1992)
Role	Manager
Correspondence Address	7 Ward Avenue Bollington Macclesfield Cheshire SK10 5LU

Director Name	Mr Briar Richard Calvert Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 December 1993)
Role	Manager
Correspondence Address	20 West Mall Clifton Bristol BS8 4BQ

Director Name	Mr Peter Horton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	2 months (resigned 01 January 1992)
Role	Manager
Correspondence Address	77 The Meadows Ensfield Conneticut Ct06082 Foreign

Director Name	Mr Kenneth Frost
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	2 months (resigned 01 January 1992)
Role	Manager
Correspondence Address	6 Tursncliff Crescent Hill Marple Stockport Cheshire

Director Name	Mr Timothy John Burling
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 11 March 1991)
Role	Accountant
Correspondence Address	4 Welton Close Wilmslow Cheshire SK9 6HD

Secretary Name	Mr Timothy John Burling
Nationality	British
Status	Resigned
Appointed	31 October 1991(67 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 11 March 1991)
Role	Company Director
Correspondence Address	4 Welton Close Wilmslow Cheshire SK9 6HD

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	01 January 1992(67 years, 2 months after company formation)
Appointment Duration	2 years, 9 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	Gavin Macarthur Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(69 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Mrs Linda Frances Seddon
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(69 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (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	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(69 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(69 years, 9 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

Secretary Name	Richard John Catt
Nationality	British
Status	Resigned
Appointed	30 September 1994(69 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 September 2003)
Role	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	Resigned
Appointed	30 October 1995(71 years after company formation)
Appointment Duration	7 years, 11 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(72 years, 1 month 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	Timothy John Mackenzie Chadwick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(78 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Clifton House Hollywood Road London SW10 9XA

Secretary Name	Niall Joseph Nolan
Nationality	Irish
Status	Resigned
Appointed	30 September 2003(78 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Savona Close Wimbledon London SW19 4HT

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	31 March 2004(79 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 May 2004)
Role	Company Director
Correspondence Address	Hope Cottage 13 Cooper Lane Laceby Grimsby DN37 7AY

Director Name	Mr Adrian Spencer Keane
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Secretary Name	Mr Adrian Spencer Keane
Nationality	British
Status	Resigned
Appointed	04 May 2004(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(81 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Mr Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(81 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Frank Luc Renaat Van Bellingen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(81 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium

Director Name	Mr Joost Marc Edmond Rubens
Date of Birth	February 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(81 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Mr Christian Leon Cigrang
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(81 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Arthur Goemaerelei 24 Antwerpen 2018 Belgium

Secretary Name	Frank Luc Renaat Van Bellingen
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(81 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium

Secretary Name	Patricia Ann Grout
Nationality	British
Status	Resigned
Appointed	30 November 2007(83 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Clough Lane North Killingholme North Lincolnshire DN40 3LX

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 2010(85 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	Luxemburg
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Maritime Advisory Services Ltd (Corporation)
Status	Resigned
Appointed	30 November 2007(83 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Exrealm Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(84 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2010)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Eaton Gate Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Final Gazette dissolved following liquidation (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2013	Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2013	Return of final meeting in a members' voluntary winding up (3 pages)
6 June 2013	Appointment of Mr. Franciscus Johannes Antonius Las as a director on 27 May 2013 (2 pages)
6 June 2013	Termination of appointment of Freddy Bracke as a director (1 page)
6 June 2013	Termination of appointment of Freddy Achiel Bracke as a director on 27 May 2013 (1 page)
6 June 2013	Appointment of Mr. Franciscus Johannes Antonius Las as a director (2 pages)
14 March 2013	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8LB on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on 14 March 2013 (2 pages)
7 January 2013	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013 (2 pages)
3 January 2013	Declaration of solvency (4 pages)
3 January 2013	Appointment of a voluntary liquidator (2 pages)
3 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17 (1 page)
3 January 2013	Appointment of a voluntary liquidator (2 pages)
3 January 2013	Declaration of solvency (4 pages)
12 December 2012	Termination of appointment of Joost Rubens as a director (2 pages)
12 December 2012	Termination of appointment of Joost Marc Edmond Rubens as a director on 30 November 2012 (2 pages)
12 December 2012	Termination of appointment of Gary Walker as a director (2 pages)
12 December 2012	Termination of appointment of Gary John Walker as a director on 30 November 2012 (2 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 50,000 (5 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09 GBP 50,000 (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Mr Freddy Achiel Bracke on 17 November 2011 (2 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Director's details changed for Mr Freddy Achiel Bracke on 17 November 2011 (2 pages)
18 July 2011	Termination of appointment of Patricia Grout as a secretary (2 pages)
18 July 2011	Termination of appointment of Patricia Grout as a secretary (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 January 2011	Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
21 January 2011	Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
7 July 2010	Appointment of Freddy Achiel Bracke as a director (3 pages)
7 July 2010	Termination of appointment of Exrealm Limited as a director (2 pages)
7 July 2010	Appointment of Freddy Achiel Bracke as a director (3 pages)
7 July 2010	Termination of appointment of Exrealm Limited as a director (2 pages)
19 April 2010	Full accounts made up to 31 December 2009 (7 pages)
19 April 2010	Full accounts made up to 31 December 2009 (7 pages)
17 December 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
17 December 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
17 December 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
30 November 2009	Termination of appointment of Freddy Bracke as a director (1 page)
30 November 2009	Termination of appointment of Freddy Bracke as a director (1 page)
26 November 2009	Annual return made up to 31 October 2009 (12 pages)
26 November 2009	Annual return made up to 31 October 2009 (12 pages)
21 November 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
21 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
6 August 2009	Director's change of particulars / joost rubens / 27/07/2009 (1 page)
6 August 2009	Director's Change of Particulars / joost rubens / 27/07/2009 / HouseName/Number was: -, now: ; Street was: louis tantstraat 8/42, now: pater beckstraat 8; Post Town was: roeselare, now: kortrijk; Region was: , now: 8500; Post Code was: 8800, now: (1 page)
7 June 2009	Accounts made up to 31 December 2008 (7 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 May 2009	Secretary's Change of Particulars / patricia grout / 30/04/2009 / HouseName/Number was: , now: new cottage; Street was: 43 lunns crescent, now: saxby; Post Town was: barton upon humber, now: market rasen; Region was: south humberside, now: lincolnshire; Post Code was: DN18 5NB, now: LN8 2DH (1 page)
11 May 2009	Secretary's change of particulars / patricia grout / 30/04/2009 (1 page)
7 May 2009	Director appointed exrealm LIMITED (3 pages)
7 May 2009	Director appointed exrealm LIMITED (3 pages)
7 May 2009	Appointment Terminated Director maritime advisory services LTD (1 page)
7 May 2009	Appointment terminated director maritime advisory services LTD (1 page)
5 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
5 December 2008	Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gate; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ (1 page)
17 November 2008	Return made up to 31/10/08; full list of members (6 pages)
17 November 2008	Return made up to 31/10/08; full list of members (6 pages)
29 September 2008	Accounts made up to 31 December 2007 (7 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 September 2008	Director's change of particulars / joost rubens / 01/09/2008 (1 page)
22 September 2008	Director's Change of Particulars / joost rubens / 01/09/2008 / Street was: 82 harrisons wharf, now: louis tantsraat 8/42; Post Town was: purfleet, now: roeselare; Region was: essex, now: b-8800; Post Code was: RM19 1QX, now: ; Country was: , now: belgium (1 page)
18 December 2007	New director appointed (3 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New director appointed (3 pages)
10 December 2007	Return made up to 31/10/07; no change of members (8 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Return made up to 31/10/07; no change of members (8 pages)
10 December 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 July 2007	Accounts made up to 31 December 2006 (4 pages)
8 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2006	Return made up to 31/10/06; full list of members (8 pages)
6 October 2006	New secretary appointed;new director appointed (3 pages)
6 October 2006	New secretary appointed;new director appointed (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 September 2006	Accounts made up to 31 December 2005 (4 pages)
22 November 2005	Return made up to 31/10/05; full list of members (7 pages)
22 November 2005	Return made up to 31/10/05; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 October 2005	Accounts made up to 31 December 2004 (4 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 April 2004	Accounts made up to 31 December 2003 (4 pages)
8 December 2003	Return made up to 31/10/03; full list of members (5 pages)
8 December 2003	Return made up to 31/10/03; full list of members (5 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
19 February 2003	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
4 February 2003	Accounts made up to 31 December 2002 (4 pages)
4 February 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 November 2002	Return made up to 31/10/02; full list of members (5 pages)
18 November 2002	Return made up to 31/10/02; full list of members (5 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2002	Accounts made up to 31 December 2001 (4 pages)
4 November 2001	Return made up to 31/10/01; full list of members (5 pages)
4 November 2001	Return made up to 31/10/01; full list of members (5 pages)
19 April 2001	Accounts made up to 31 December 2000 (4 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 December 2000	Return made up to 31/10/00; full list of members (8 pages)
4 December 2000	Return made up to 31/10/00; full list of members (8 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 June 2000	Accounts made up to 31 December 1999 (4 pages)
22 November 1999	Return made up to 31/10/99; no change of members (5 pages)
22 November 1999	Return made up to 31/10/99; no change of members (5 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 June 1999	Accounts made up to 31 December 1998 (4 pages)
4 November 1998	Return made up to 31/10/98; no change of members (7 pages)
4 November 1998	Return made up to 31/10/98; no change of members (7 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (4 pages)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
11 November 1997	Return made up to 31/10/97; full list of members (8 pages)
11 November 1997	Return made up to 31/10/97; full list of members (8 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Accounts made up to 31 December 1996 (4 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
1 November 1996	Return made up to 31/10/96; no change of members (8 pages)
1 November 1996	Return made up to 31/10/96; no change of members (8 pages)
23 October 1996	Accounts made up to 31 December 1995 (4 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 November 1995	Return made up to 31/10/95; full list of members (14 pages)
10 November 1995	Return made up to 31/10/95; full list of members (7 pages)
22 August 1995	Accounts made up to 31 December 1994 (3 pages)
22 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
5 July 1995	Director's particulars changed (2 pages)
5 July 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (239 pages)
30 January 1990	Accounts for a dormant company made up to 31 December 1988 (4 pages)
30 January 1990	Accounts made up to 31 December 1988 (4 pages)
12 January 1990	Return made up to 18/12/89; full list of members (5 pages)
12 January 1990	Return made up to 18/12/89; full list of members (5 pages)
21 February 1989	Full accounts made up to 31 December 1987 (5 pages)
21 February 1989	Full accounts made up to 31 December 1987 (5 pages)
21 January 1988	Full accounts made up to 31 December 1986 (16 pages)
21 January 1988	Full accounts made up to 31 December 1986 (16 pages)
30 October 1986	Full accounts made up to 31 December 1985 (17 pages)
30 October 1986	Full accounts made up to 31 December 1985 (17 pages)
22 December 1983	Accounts made up to 31 December 1982 (17 pages)
22 December 1983	Accounts made up to 31 December 1982 (17 pages)
31 December 1981	Accounts made up to 31 December 1981 (16 pages)
31 December 1981	Accounts made up to 31 December 1981 (16 pages)
10 November 1981	Accounts made up to 31 December 1980 (13 pages)
10 November 1981	Accounts made up to 31 December 1980 (13 pages)

Simon Container Machinery Limited

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