Company NameSimon Container Machinery Limited
Company StatusDissolved
Company Number00201670
CategoryPrivate Limited Company
Incorporation Date13 November 1924(96 years, 6 months ago)
Dissolution Date4 February 2014 (7 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Franciscus Johannes Antonius Las
Date of BirthMay 1958 (Born 63 years ago)
NationalityDutch
StatusClosed
Appointed27 May 2013(88 years, 7 months after company formation)
Appointment Duration8 months, 1 week (closed 04 February 2014)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Timothy John Burling
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(67 years after company formation)
Appointment Duration-1 years, 4 months (resigned 11 March 1991)
RoleAccountant
Correspondence Address4 Welton Close
Wilmslow
Cheshire
SK9 6HD
Director NameMr Kenneth Frost
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(67 years after company formation)
Appointment Duration2 months (resigned 01 January 1992)
RoleManager
Correspondence Address6 Tursncliff Crescent
Hill Marple
Stockport
Cheshire
Director NameMr Peter Horton
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(67 years after company formation)
Appointment Duration2 months (resigned 01 January 1992)
RoleManager
Correspondence Address77 The Meadows
Ensfield Conneticut Ct06082
Foreign
Director NameMr Briar Richard Calvert Kemp
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(67 years after company formation)
Appointment Duration2 years, 1 month (resigned 17 December 1993)
RoleManager
Correspondence Address20 West Mall
Clifton
Bristol
BS8 4BQ
Director NameMr John Bowers Oxford
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(67 years after company formation)
Appointment Duration4 months (resigned 28 February 1992)
RoleManager
Correspondence Address7 Ward Avenue
Bollington
Macclesfield
Cheshire
SK10 5LU
Director NameMr Marcus Gerard Park
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(67 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1993)
RoleManager
Correspondence Address52 Frewland Avenue
Davenport
Stockport
Cheshire
SK3 8TZ
Director NameAnthony Jackson Stroud
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(67 years after company formation)
Appointment Duration2 months (resigned 01 January 1992)
RoleManager
Country of ResidenceEngland
Correspondence Address38 Delamere Park Way West
Cuddington
Northwich
Cheshire
CW8 2UJ
Secretary NameMr Timothy John Burling
NationalityBritish
StatusResigned
Appointed31 October 1991(67 years after company formation)
Appointment Duration-1 years, 4 months (resigned 11 March 1991)
RoleCompany Director
Correspondence Address4 Welton Close
Wilmslow
Cheshire
SK9 6HD
Secretary NameMrs Linda Frances Seddon
NationalityBritish
StatusResigned
Appointed01 January 1992(67 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLe Petit Bois 12 Park Drive
Hale
Altrincham
Cheshire
WA15 9DH
Director NameMrs Linda Frances Seddon
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(69 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (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
Appointed17 December 1993(69 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 27 July 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Lyme Grove
Altrincham
Cheshire
WA14 2AD
Director NameRichard John Catt
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(69 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 March 2004)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Director NameMr Simon Nicholas Poulton
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(69 years, 9 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
Secretary NameRichard John Catt
NationalityBritish
StatusResigned
Appointed30 September 1994(69 years, 11 months after company formation)
Appointment Duration9 years (resigned 30 September 2003)
RoleLawyer
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
StatusResigned
Appointed30 October 1995(71 years after company formation)
Appointment Duration7 years, 11 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 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(72 years, 1 month 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 NameTimothy John Mackenzie Chadwick
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(78 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 August 2006)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 Clifton House
Hollywood Road
London
SW10 9XA
Secretary NameNiall Joseph Nolan
NationalityIrish
StatusResigned
Appointed30 September 2003(78 years, 11 months after company formation)
Appointment Duration6 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Savona Close
Wimbledon
London
SW19 4HT
Secretary NameNeil Parsons
NationalityBritish
StatusResigned
Appointed31 March 2004(79 years, 5 months after company formation)
Appointment Duration1 month (resigned 04 May 2004)
RoleCompany Director
Correspondence AddressHope Cottage
13 Cooper Lane Laceby
Grimsby
DN37 7AY
Director NameMr Adrian Spencer Keane
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(79 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDale Acre Barn
Main Street
Lockington
Derby
DE74 2RH
Secretary NameMr Adrian Spencer Keane
NationalityBritish
StatusResigned
Appointed04 May 2004(79 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDale Acre Barn
Main Street
Lockington
Derby
DE74 2RH
Director NameMr Freddy Achiel Bracke
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed23 August 2006(81 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 November 2009)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressThe Quadrangle 180 Wardour Street
London
W1F 8FY
Director NameMr Christian Leon Cigrang
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed23 August 2006(81 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 October 2007)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressArthur Goemaerelei 24
Antwerpen
2018
Belgium
Director NameMr Joost Marc Edmond Rubens
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBelgian
StatusResigned
Appointed23 August 2006(81 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressThe Quadrangle 180 Wardour Street
London
W1F 8FY
Director NameFrank Luc Renaat Van Bellingen
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed23 August 2006(81 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressSt Amandsstraat 95
Strombeek-Bever
B-1853
Belgium
Director NameMr Gary John Walker
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2006(81 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Quadrangle 180 Wardour Street
London
W1F 8FY
Secretary NameFrank Luc Renaat Van Bellingen
NationalityBelgian
StatusResigned
Appointed23 August 2006(81 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressSt Amandsstraat 95
Strombeek-Bever
B-1853
Belgium
Secretary NamePatricia Ann Grout
NationalityBritish
StatusResigned
Appointed30 November 2007(83 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 08 July 2011)
RoleCompany Director
Correspondence AddressClough Lane
North Killingholme
North Lincolnshire
DN40 3LX
Director NameMr Freddy Achiel Bracke
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBelgian
StatusResigned
Appointed18 June 2010(85 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 May 2013)
RoleCompany Director
Country of ResidenceLuxemburg
Correspondence AddressThe Quadrangle 180 Wardour Street
London
W1F 8FY
Director NameMaritime Advisory Services Ltd (Corporation)
StatusResigned
Appointed30 November 2007(83 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2009)
Correspondence AddressThe Quadrangle
180 Wardour Street
London
W1F 8FY
Director NameExrealm Limited (Corporation)
StatusResigned
Appointed31 March 2009(84 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 June 2010)
Correspondence AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1F 8FY

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2011 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014Final Gazette dissolved following liquidation (1 page)
4 February 2014Final Gazette dissolved following liquidation (1 page)
4 November 2013Return of final meeting in a members' voluntary winding up (3 pages)
4 November 2013Return of final meeting in a members' voluntary winding up (3 pages)
6 June 2013Termination of appointment of Freddy Bracke as a director (1 page)
6 June 2013Appointment of Mr. Franciscus Johannes Antonius Las as a director (2 pages)
6 June 2013Termination of appointment of Freddy Achiel Bracke as a director on 27 May 2013 (1 page)
6 June 2013Appointment of Mr. Franciscus Johannes Antonius Las as a director on 27 May 2013 (2 pages)
14 March 2013Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8LB on 14 March 2013 (2 pages)
14 March 2013Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on 14 March 2013 (2 pages)
7 January 2013Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013 (2 pages)
7 January 2013Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013 (2 pages)
7 January 2013Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013 (2 pages)
3 January 2013Declaration of solvency (4 pages)
3 January 2013Appointment of a voluntary liquidator (2 pages)
3 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 January 2013Declaration of solvency (4 pages)
3 January 2013Appointment of a voluntary liquidator (2 pages)
3 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-17
(1 page)
12 December 2012Termination of appointment of Joost Rubens as a director (2 pages)
12 December 2012Termination of appointment of Gary Walker as a director (2 pages)
12 December 2012Termination of appointment of Joost Marc Edmond Rubens as a director on 30 November 2012 (2 pages)
12 December 2012Termination of appointment of Gary John Walker as a director on 30 November 2012 (2 pages)
9 November 2012Annual 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 2012Annual 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 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
1 May 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
17 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011Director's details changed for Mr Freddy Achiel Bracke on 17 November 2011 (2 pages)
17 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011Director's details changed for Mr Freddy Achiel Bracke on 17 November 2011 (2 pages)
18 July 2011Termination of appointment of Patricia Grout as a secretary (2 pages)
18 July 2011Termination of appointment of Patricia Grout as a secretary (2 pages)
29 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 March 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 January 2011Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
21 January 2011Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
23 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
23 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (12 pages)
7 July 2010Appointment of Freddy Achiel Bracke as a director (3 pages)
7 July 2010Termination of appointment of Exrealm Limited as a director (2 pages)
7 July 2010Appointment of Freddy Achiel Bracke as a director (3 pages)
7 July 2010Termination of appointment of Exrealm Limited as a director (2 pages)
19 April 2010Full accounts made up to 31 December 2009 (7 pages)
19 April 2010Full accounts made up to 31 December 2009 (7 pages)
17 December 2009Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
17 December 2009Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
17 December 2009Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
30 November 2009Termination of appointment of Freddy Bracke as a director (1 page)
30 November 2009Termination of appointment of Freddy Bracke as a director (1 page)
26 November 2009Annual return made up to 31 October 2009 (12 pages)
26 November 2009Annual return made up to 31 October 2009 (12 pages)
21 November 2009Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
21 November 2009Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
21 November 2009Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
21 November 2009Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
21 November 2009Director's details changed for Freddy Achiel Bracke on 1 October 2009 (3 pages)
21 November 2009Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
6 August 2009Director's change of particulars / joost rubens / 27/07/2009 (1 page)
6 August 2009Director'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 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 June 2009Accounts made up to 31 December 2008 (7 pages)
11 May 2009Secretary's change of particulars / patricia grout / 30/04/2009 (1 page)
11 May 2009Secretary'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)
7 May 2009Appointment terminated director maritime advisory services LTD (1 page)
7 May 2009Director appointed exrealm LIMITED (3 pages)
7 May 2009Appointment Terminated Director maritime advisory services LTD (1 page)
7 May 2009Director appointed exrealm LIMITED (3 pages)
5 December 2008Director's change of particulars / gary walker / 26/11/2008 (1 page)
5 December 2008Director'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 2008Return made up to 31/10/08; full list of members (6 pages)
17 November 2008Return made up to 31/10/08; full list of members (6 pages)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 September 2008Accounts made up to 31 December 2007 (7 pages)
22 September 2008Director's change of particulars / joost rubens / 01/09/2008 (1 page)
22 September 2008Director'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 2007New secretary appointed (2 pages)
18 December 2007New director appointed (3 pages)
18 December 2007Secretary resigned;director resigned (1 page)
18 December 2007New secretary appointed (2 pages)
18 December 2007New director appointed (3 pages)
18 December 2007Secretary resigned;director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Return made up to 31/10/07; no change of members (8 pages)
10 December 2007Director resigned (1 page)
10 December 2007Return made up to 31/10/07; no change of members (8 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 July 2007Accounts made up to 31 December 2006 (4 pages)
8 December 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 December 2006Return made up to 31/10/06; full list of members (8 pages)
6 October 2006New secretary appointed;new director appointed (3 pages)
6 October 2006New director appointed (3 pages)
6 October 2006New director appointed (3 pages)
6 October 2006New director appointed (3 pages)
6 October 2006New director appointed (3 pages)
6 October 2006Secretary resigned (1 page)
6 October 2006New secretary appointed;new director appointed (3 pages)
6 October 2006New director appointed (3 pages)
6 October 2006New director appointed (3 pages)
6 October 2006New director appointed (3 pages)
6 October 2006New director appointed (3 pages)
6 October 2006Secretary resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (2 pages)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (2 pages)
19 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 September 2006Accounts made up to 31 December 2005 (4 pages)
22 November 2005Return made up to 31/10/05; full list of members (7 pages)
22 November 2005Return made up to 31/10/05; full list of members (7 pages)
6 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 October 2005Accounts made up to 31 December 2004 (4 pages)
17 November 2004Return made up to 31/10/04; full list of members (7 pages)
17 November 2004Return made up to 31/10/04; full list of members (7 pages)
25 May 2004Secretary resigned (1 page)
25 May 2004New secretary appointed;new director appointed (2 pages)
25 May 2004Secretary resigned (1 page)
25 May 2004New secretary appointed;new director appointed (2 pages)
15 April 2004New secretary appointed (2 pages)
15 April 2004New secretary appointed (2 pages)
7 April 2004Registered 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 2004Director resigned (1 page)
7 April 2004Secretary resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Secretary resigned (1 page)
7 April 2004Registered 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 2004Director resigned (1 page)
7 April 2004Secretary resigned (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Secretary resigned (1 page)
5 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 April 2004Accounts made up to 31 December 2003 (4 pages)
8 December 2003Return made up to 31/10/03; full list of members (5 pages)
8 December 2003Return made up to 31/10/03; full list of members (5 pages)
10 October 2003New director appointed (2 pages)
10 October 2003Secretary resigned (1 page)
10 October 2003New secretary appointed (1 page)
10 October 2003Director resigned (1 page)
10 October 2003New director appointed (2 pages)
10 October 2003Secretary resigned (1 page)
10 October 2003New secretary appointed (1 page)
10 October 2003Director resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
19 February 2003Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
4 February 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 February 2003Accounts made up to 31 December 2002 (4 pages)
18 November 2002Return made up to 31/10/02; full list of members (5 pages)
18 November 2002Return made up to 31/10/02; full list of members (5 pages)
10 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 April 2002Accounts made up to 31 December 2001 (4 pages)
4 November 2001Return made up to 31/10/01; full list of members (5 pages)
4 November 2001Return made up to 31/10/01; full list of members (5 pages)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 April 2001Accounts made up to 31 December 2000 (4 pages)
4 December 2000Return made up to 31/10/00; full list of members (8 pages)
4 December 2000Return made up to 31/10/00; full list of members (8 pages)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 June 2000Accounts made up to 31 December 1999 (4 pages)
22 November 1999Return made up to 31/10/99; no change of members (5 pages)
22 November 1999Return made up to 31/10/99; no change of members (5 pages)
7 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 June 1999Accounts made up to 31 December 1998 (4 pages)
4 November 1998Return made up to 31/10/98; no change of members (7 pages)
4 November 1998Return made up to 31/10/98; no change of members (7 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998Accounts made up to 31 December 1997 (4 pages)
12 February 1998Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
12 February 1998Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
11 November 1997Return made up to 31/10/97; full list of members (8 pages)
11 November 1997Return made up to 31/10/97; full list of members (8 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997Accounts made up to 31 December 1996 (4 pages)
25 July 1997Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997Declaration of satisfaction of mortgage/charge (1 page)
4 May 1997Director's particulars changed (1 page)
4 May 1997Director's particulars changed (1 page)
12 March 1997Secretary's particulars changed;director's particulars changed (1 page)
12 March 1997Secretary's particulars changed;director's particulars changed (1 page)
27 December 1996Director resigned (1 page)
27 December 1996New director appointed (2 pages)
27 December 1996Director resigned (1 page)
27 December 1996New director appointed (2 pages)
1 November 1996Return made up to 31/10/96; no change of members (8 pages)
1 November 1996Return made up to 31/10/96; no change of members (8 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 October 1996Accounts made up to 31 December 1995 (4 pages)
17 June 1996Secretary's particulars changed;director's particulars changed (1 page)
12 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 1995Return made up to 31/10/95; full list of members (14 pages)
10 November 1995Return made up to 31/10/95; full list of members (7 pages)
22 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 August 1995Accounts made up to 31 December 1994 (3 pages)
5 July 1995Director's particulars changed (4 pages)
5 July 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (239 pages)
30 January 1990Accounts for a dormant company made up to 31 December 1988 (4 pages)
30 January 1990Accounts made up to 31 December 1988 (4 pages)
12 January 1990Return made up to 18/12/89; full list of members (5 pages)
12 January 1990Return made up to 18/12/89; full list of members (5 pages)
21 February 1989Full accounts made up to 31 December 1987 (5 pages)
21 February 1989Full accounts made up to 31 December 1987 (5 pages)
21 January 1988Full accounts made up to 31 December 1986 (16 pages)
21 January 1988Full accounts made up to 31 December 1986 (16 pages)
30 October 1986Full accounts made up to 31 December 1985 (17 pages)
30 October 1986Full accounts made up to 31 December 1985 (17 pages)
22 December 1983Accounts made up to 31 December 1982 (17 pages)
22 December 1983Accounts made up to 31 December 1982 (17 pages)
31 December 1981Accounts made up to 31 December 1981 (16 pages)
31 December 1981Accounts made up to 31 December 1981 (16 pages)
10 November 1981Accounts made up to 31 December 1980 (13 pages)
10 November 1981Accounts made up to 31 December 1980 (13 pages)