Company NameSimon Acco Limited
Company StatusDissolved
Company Number00317775
CategoryPrivate Limited Company
Incorporation Date22 August 1936(87 years, 9 months ago)
Dissolution Date24 November 1998 (25 years, 6 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 69 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1994(57 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 24 November 1998)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Secretary NameRichard John Catt
NationalityBritish
StatusClosed
Appointed30 September 1994(58 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 24 November 1998)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Director NameMr Timothy John Redburn
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1995(59 years after company formation)
Appointment Duration3 years, 2 months (closed 24 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Abbotts Snower Hill Road
Betchworth
Surrey
RH3 7AQ
Director NameMark David Williamson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1996(60 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 24 November 1998)
RoleChartered Accountant
Correspondence AddressThe Old Coach House
Wierton Hill
Boughton Monchelsea
Kent
ME17 4JS
Director NameVincent Grimshaw
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(54 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 September 1991)
RoleExec Director
Correspondence Address7 Meadow Drive
Prestbury
Stockport
SK10 4EY
Director NameDavid Arthur Horseman
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(54 years, 10 months after company formation)
Appointment Duration6 months (resigned 31 December 1991)
RoleAccountant
Correspondence AddressFell View
Crosby On Eden
Carlisle
Cumbria
CA6 4QN
Director NameRobin Millard
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(54 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 February 1993)
RoleExec Director
Correspondence AddressGreenways
Yew Troe Way
Prestbury
Cheshire
SK10 4EX
Director NameMr Peter Riley
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(54 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 February 1993)
RoleExec Director
Correspondence Address10 Rode House Close
Rode Heath
Stoke On Trent
Staffordshire
ST7 3TR
Secretary NameDavid Arthur Horseman
NationalityBritish
StatusResigned
Appointed03 July 1991(54 years, 10 months after company formation)
Appointment Duration6 months (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressFell View
Crosby On Eden
Carlisle
Cumbria
CA6 4QN
Secretary NameMr Peter Riley
NationalityBritish
StatusResigned
Appointed01 January 1992(55 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 February 1993)
RoleCompany Director
Correspondence Address10 Rode House Close
Rode Heath
Stoke On Trent
Staffordshire
ST7 3TR
Director NameJames Frederick Burkitt
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1993(56 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 August 1993)
RoleSolicitor
Correspondence Address1 Firs End
Southside
Gerrards Cross
Buckinghamshire
SL9 8NZ
Director NameGavin Macarthur Young
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1993(56 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 July 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Lyme Grove
Altrincham
Cheshire
WA14 2AD
Director NameMrs Linda Frances Seddon
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1993(56 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLe Petit Bois 12 Park Drive
Hale
Altrincham
Cheshire
WA15 9DH
Secretary NameMrs Linda Frances Seddon
NationalityBritish
StatusResigned
Appointed03 July 1993(56 years, 10 months after company formation)
Appointment Duration1 year, 2 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 68 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(57 years, 11 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
2 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 (28 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
12 February 1998Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 6BJ (1 page)
20 January 1998Voluntary strike-off action has been suspended (1 page)
28 October 1997First Gazette notice for voluntary strike-off (1 page)
16 September 1997Application for striking-off (1 page)
25 July 1997Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997Return made up to 03/07/97; no change of members (7 pages)
4 May 1997Director's particulars changed (1 page)
12 March 1997Secretary's particulars changed;director's particulars changed (1 page)
27 December 1996New director appointed (2 pages)
27 December 1996Director resigned (1 page)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 July 1996Return made up to 03/07/96; full list of members (9 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)
10 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 September 1995New director appointed (6 pages)
1 September 1995Return made up to 03/07/95; no change of members (8 pages)
5 July 1995Director's particulars changed (4 pages)