| Company Name | Simon-Waldron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00754062 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1963(61 years, 1 month ago) |
| Dissolution Date | 23 January 2001 (23 years, 2 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 | 27 July 1994(31 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 January 2001) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Avenings School Lane Danehill West Sussex RH17 7JE |
| Secretary Name | Richard John Catt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(31 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 January 2001) |
| 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 | 30 October 1995(32 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ |
| Director Name | Gavin Macarthur Young |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 July 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 11 Lyme Grove Altrincham Cheshire WA14 2AD |
| Director Name | James Frederick Burkitt |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(28 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 1993) |
| Role | Solicitor |
| Correspondence Address | 1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ |
| Director Name | Mrs Linda Frances Seddon |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(28 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH |
| Secretary Name | Mrs Linda Frances Seddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(28 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 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 | Mr Simon Nicholas Poulton |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(31 years, 4 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 |
| Director Name | Nicholas Robin Dale |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(31 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 December 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ |
| Director Name | Mark David Williamson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(33 years, 9 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 | Simon House 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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 21 August 2000 | Application for striking-off (1 page) |
| 27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 5 December 1999 | Return made up to 29/11/99; no change of members (5 pages) |
| 7 June 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 14 December 1998 | Return made up to 29/11/98; no change of members (6 pages) |
| 24 November 1998 | Accounts for a dormant company 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) |
| 5 December 1997 | Return made up to 29/11/97; full list of members (8 pages) |
| 27 October 1997 | Accounts for a dormant company 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) |
| 4 May 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 December 1996 | New director appointed (2 pages) |
| 27 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Return made up to 29/11/96; no change of members (8 pages) |
| 18 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 1995 | Resolutions
|
| 12 December 1995 | Return made up to 29/11/95; full list of members (14 pages) |
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 5 July 1995 | Director's particulars changed (4 pages) |