Company NameSimon Jeffrey Holdings Limited
Company StatusDissolved
Company Number00851389
CategoryPrivate Limited Company
Incorporation Date10 June 1965(58 years, 11 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameStephen Michael Bourne
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(25 years, 7 months after company formation)
Appointment Duration10 years, 10 months (closed 20 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23a Dollis Avenue
Finchley
London
N3 1DA
Director NameJeffrey Malcolm Kaye
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(25 years, 7 months after company formation)
Appointment Duration10 years, 10 months (closed 20 November 2001)
RoleCompany Director
Correspondence AddressWoodside 75 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Secretary NameStephen Michael Bourne
NationalityBritish
StatusClosed
Appointed31 December 1990(25 years, 7 months after company formation)
Appointment Duration10 years, 10 months (closed 20 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23a Dollis Avenue
Finchley
London
N3 1DA
Director NameColin Stuart Wolfryd
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(25 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 February 1996)
RoleCompany Director
Correspondence AddressThe Moorings 117 High Road
Buckhurst Hill
Essex
IG9 5SF

Location

Registered AddressMb Suite
178-202 Great Portland Street
London
W1N 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,000

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001First Gazette notice for compulsory strike-off (1 page)
3 March 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 November 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
7 October 1998Accounts for a dormant company made up to 1 May 1998 (2 pages)
23 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 23/01/98
(4 pages)
27 November 1997Accounts for a dormant company made up to 2 May 1997 (2 pages)
23 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
4 December 1996Accounts for a dormant company made up to 30 April 1996 (2 pages)