Company NameSimon Access 1997 Limited
Company StatusDissolved
Company Number00970826
CategoryPrivate Limited Company
Incorporation Date23 January 1970(52 years ago)
Dissolution Date23 July 2002 (19 years, 6 months ago)
Previous NameSimon Gloster Saro Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameRichard John Catt
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1995(24 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 23 July 2002)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Director NameMr Timothy John Redburn
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1995(24 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 23 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Abbotts Snower Hill Road
Betchworth
Surrey
RH3 7AQ
Secretary NameRichard John Catt
NationalityBritish
StatusClosed
Appointed22 December 1995(25 years, 11 months after company formation)
Appointment Duration6 years, 7 months (closed 23 July 2002)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Director NameMr David Brian Robb Milne
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(22 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 May 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRochford House Clevelands
Abingdon
Oxfordshire
OX14 2EG
Director NameMr Peter Frank Smart
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(22 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 02 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Oak Way
South Cerney
Cirencester
Glos
GL7 5XX
Wales
Director NameAlan Reginald Tilley
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(22 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 February 1994)
RoleSimon Dudley Ltd Simon Aerials Ltd Simon Gloster
Correspondence AddressArden House
Picklers Hill
Abingdon
Oxon
OX14 2BB
Secretary NameMr Glenn Arthur Aston
NationalityBritish
StatusResigned
Appointed14 September 1992(22 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 February 1994)
RoleCompany Director
Correspondence Address47 Leaford Way
Kingswinford
West Midlands
DY6 8RR
Director NameGurpernam Singh Dhariwal
Date of BirthNovember 1949 (Born 72 years ago)
NationalityIndian
StatusResigned
Appointed22 February 1994(24 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 27 January 1995)
RoleFinancial Director
Correspondence Address4 Seer Mead
Seer Green
Beaconsfield
Buckinghamshire
HP9 2QL
Director NameRonald Wesley Wheeler
Date of BirthOctober 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 1994(24 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 January 1995)
RoleDivisional Managing Director
Correspondence AddressManor Barn
Hawling
Cheltenham
Gloucestershire
GL54 5TA
Wales
Secretary NameMr Colin John Matthews
NationalityBritish
StatusResigned
Appointed22 February 1994(24 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 09 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Tulworths
Longford
Gloucester
Gloucestershire
GL2 9RS
Wales
Director NameCharles Robertson Whyte
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(24 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 09 January 1995)
RoleCompany Director
Correspondence Address70 Oakdale
Harrogate
North Yorkshire
HG1 2LT
Director NameMr Simon Nicholas Poulton
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(24 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Oakdene
Wilton Road
Beaconsfield
Buckinghamshire
HP9 2BZ
Director NameMelanie Jayne Ward
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(24 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 April 1996)
RoleCompany Director
Correspondence AddressBlakes Cottage Horn Street
Winslow
Buckingham
MK18 3AP
Secretary NameMelanie Jayne Ward
NationalityBritish
StatusResigned
Appointed09 January 1995(24 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 April 1996)
RoleCompany Director
Correspondence AddressBlakes Cottage Horn Street
Winslow
Buckingham
MK18 3AP
Secretary NameKenneth Mair
NationalityBritish
StatusResigned
Appointed19 October 1995(25 years, 9 months after company formation)
Appointment Duration2 months (resigned 22 December 1995)
RoleCompany Director
Correspondence AddressSimon House 6 Eaton Gate
London
SW1W 9BJ
Director NameMark David Williamson
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(26 years, 10 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 2001 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 April 2002First Gazette notice for voluntary strike-off (1 page)
15 February 2002Application for striking-off (1 page)
21 May 2001Return made up to 17/04/01; no change of members (4 pages)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 April 2001Return made up to 17/04/00; full list of members; amend (9 pages)
4 April 2001Return made up to 17/04/00; full list of members (17 pages)
30 August 2000Director resigned (1 page)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 June 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 May 1999Return made up to 17/04/99; full list of members (7 pages)
24 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 May 1998Return made up to 17/04/98; no change of members (7 pages)
28 April 1998Registered office changed on 28/04/98 from: gloucester trading estate hucclecote gloucester GL3 4AD (1 page)
5 January 1998Memorandum and Articles of Association (18 pages)
10 December 1997Company name changed simon gloster saro LIMITED\certificate issued on 11/12/97 (2 pages)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 May 1997Return made up to 17/04/97; 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 1996Director resigned (1 page)
27 December 1996New director appointed (2 pages)
29 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 June 1996Secretary's particulars changed;director's particulars changed (1 page)
24 April 1996Return made up to 17/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
23 November 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 September 1995Return made up to 14/09/95; no change of members (4 pages)
8 September 1995New director appointed (4 pages)
8 September 1995Director resigned (2 pages)
8 September 1995Secretary resigned (4 pages)
8 September 1995Director resigned (2 pages)
8 September 1995New secretary appointed;new director appointed (4 pages)
8 September 1995New director appointed (2 pages)
8 September 1995New director appointed (2 pages)