Simon Access Limited

Company Name	Simon Access Limited
Company Status	Dissolved
Company Number	00608687
Category	Private Limited Company
Incorporation Date	25 July 1958(65 years, 9 months ago)
Dissolution Date	29 January 2002 (22 years, 3 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	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(36 years, 5 months after company formation)
Appointment Duration	7 years (closed 29 January 2002)
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	Closed
Appointed	09 January 1995(36 years, 5 months after company formation)
Appointment Duration	7 years (closed 29 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Secretary Name	Richard John Catt
Nationality	British
Status	Closed
Appointed	22 December 1995(37 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 January 2002)
Role	Secretary/Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	John Purslove Barker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1994)
Role	Managing Director
Correspondence Address	14 High Street Great Bedwyn Marlborough Wiltshire SN8 3NU

Director Name	Mr Terence Frederick Blizzard
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(32 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 June 1997)
Role	Marketing Director
Country of Residence	England
Correspondence Address	2-172 Kensington Church Street London W8 4BN

Director Name	Brian Michael Horner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 1993)
Role	Finance Director
Correspondence Address	8 Buckminster Drive Dorridge Solihull West Midlands B93 8PG

Secretary Name	Brian Michael Horner
Nationality	British
Status	Resigned
Appointed	28 June 1991(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	8 Buckminster Drive Dorridge Solihull West Midlands B93 8PG

Director Name	Robert Stephen Towill
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(35 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1995)
Role	Chartered Accountant
Correspondence Address	Treetops Perrotts Brook Cirencester Gloucestershire GL7 7BN Wales

Secretary Name	Robert Stephen Towill
Nationality	British
Status	Resigned
Appointed	10 December 1993(35 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1995)
Role	Chartered Accountant
Correspondence Address	Treetops Perrotts Brook Cirencester Gloucestershire GL7 7BN Wales

Director Name	Gurpernam Singh Dhariwal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 January 1994(35 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 January 1995)
Role	Financial Director
Correspondence Address	4 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Director Name	Ronald Wesley Wheeler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1994(35 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 February 1995)
Role	Divisional Managing Director
Correspondence Address	Manor Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mr Timothy John Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(36 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Personnel Director
Country of Residence	England
Correspondence Address	21 Derryfields Ashton Keynes Swindon Wiltshire SN6 6PA

Director Name	Melanie Jayne Ward
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(36 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 1996)
Role	Finance Director
Correspondence Address	Blakes Cottage Horn Street Winslow Buckingham MK18 3AP

Director Name	Mr John Ernest Mottram
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(36 years, 10 months after company formation)
Appointment Duration	4 weeks (resigned 03 July 1995)
Role	Company Director
Correspondence Address	20 Chalet Road Ferring West Sussex BN12 5PB

Secretary Name	Kenneth Mair
Nationality	British
Status	Resigned
Appointed	19 October 1995(37 years, 3 months after company formation)
Appointment Duration	2 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Simon House 6 Eaton Gate London SW1W 9BJ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(38 years, 4 months 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

Location

Registered Address	2 Eaton Gate London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
7 August 2001	Application for striking-off (1 page)
6 July 2001	Return made up to 28/06/01; full list of members (5 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Director resigned (1 page)
20 July 2000	Return made up to 28/06/00; bulk list available separately (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1999	Return made up to 28/06/99; full list of members (7 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 March 1999	Director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 July 1998	Return made up to 28/06/98; no change of members (7 pages)
28 April 1998	Registered office changed on 28/04/98 from: gloucester trading estate hucclecote gloucester glos. GL3 4AD (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Return made up to 28/06/97; no change of members (7 pages)
30 June 1997	Director resigned (1 page)
4 May 1997	Director's particulars changed (1 page)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
1 November 1996	Return made up to 28/06/96; full list of members (10 pages)
31 October 1996	Director resigned (1 page)
18 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1995	New secretary appointed (4 pages)
12 October 1995	Secretary resigned;director resigned (2 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 September 1995	Director's particulars changed (2 pages)
5 July 1995	Director's particulars changed (4 pages)
16 June 1995	New director appointed (2 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	Director resigned;new director appointed (6 pages)
23 May 1995	Director resigned (6 pages)
23 May 1995	New director appointed (6 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)

Simon Access Limited

Business Activity

Directors

Location

Accounts

Filing History

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