Company NameSimon Automation Limited
Company StatusDissolved
Company Number00550148
CategoryPrivate Limited Company
Incorporation Date2 June 1955(69 years ago)
Dissolution Date3 April 2001 (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 69 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1994(39 years, 2 months after company formation)
Appointment Duration6 years, 8 months (closed 03 April 2001)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Secretary NameRichard John Catt
NationalityBritish
StatusClosed
Appointed30 September 1994(39 years, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 03 April 2001)
RoleSecretary/Lawyer
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
Appointed09 January 1995(39 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 03 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Abbotts Snower Hill Road
Betchworth
Surrey
RH3 7AQ
Director NameDerek Lewis Davies
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(36 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 1993)
RoleChartered Engineer
Correspondence AddressPear Tree Cottage
Birdingbury
Rugby
Warwickshire
CV23 8EN
Director NameNeil Sydney Potts
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(36 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 May 1993)
RoleChartered Accountant
Correspondence Address28 Keswick Road
High Lane
Stockport
Cheshire
SK6 8AP
Director NameMr David Bryan Powell
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(36 years, 9 months after company formation)
Appointment Duration2 years (resigned 21 March 1994)
RoleCompany Director
Correspondence Address106 Devonshire Road
Weston Super Mare
Avon
BS23 4NZ
Secretary NameMrs Linda Frances Seddon
NationalityBritish
StatusResigned
Appointed28 February 1992(36 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLe Petit Bois 12 Park Drive
Hale
Altrincham
Cheshire
WA15 9DH
Director NameMr Ian Malcolm Collett
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(38 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 May 1994)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressBradgate 15 Croft Court
Finningley
Doncaster
South Yorkshire
DN9 3PJ
Director NameBarry James Finan
Date of BirthJune 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(38 years after company formation)
Appointment Duration1 year (resigned 10 June 1994)
RoleAccountant
Correspondence Address28 Burgh Meadows
Chorley
Lancashire
PR7 3LR
Director NameMrs Linda Frances Seddon
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1994(38 years, 12 months after company formation)
Appointment Duration4 months, 1 week (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 75 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(39 years after company formation)
Appointment Duration1 month, 1 week (resigned 27 July 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11 Lyme Grove
Altrincham
Cheshire
WA14 2AD
Director NameMr Simon Nicholas Poulton
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1994(39 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 December 1996)
RoleFca
Country of ResidenceUnited Kingdom
Correspondence Address15 Oakdene
Wilton Road
Beaconsfield
Buckinghamshire
HP9 2BZ
Director NameMark David Williamson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(41 years, 6 months 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

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 1999 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 2000Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
9 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000Declaration of satisfaction of mortgage/charge (1 page)
31 October 2000Application for striking-off (1 page)
30 August 2000Director resigned (1 page)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 March 2000Return made up to 28/02/00; change of members (6 pages)
10 January 2000Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
7 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 April 1999Particulars of mortgage/charge (4 pages)
6 April 1999Particulars of mortgage/charge (6 pages)
6 April 1999Particulars of mortgage/charge (11 pages)
17 March 1999Return made up to 28/02/99; no change of members (6 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 August 1998Particulars of mortgage/charge (21 pages)
14 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 March 1998Return made up to 28/02/98; full list of members (8 pages)
12 February 1998Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 May 1997Director's particulars changed (1 page)
13 March 1997Return made up to 28/02/97; no change of members (7 pages)
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 (5 pages)
18 June 1996Secretary's particulars changed;director's particulars changed (1 page)
11 March 1996Return made up to 28/02/96; full list of members (7 pages)
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 (5 pages)
5 July 1995Director's particulars changed (4 pages)
23 March 1995New director appointed (3 pages)
22 March 1995Return made up to 28/02/95; full list of members (16 pages)