Simon Access 1997 Limited

Company Name	Simon Access 1997 Limited
Company Status	Dissolved
Company Number	00970826
Category	Private Limited Company
Incorporation Date	23 January 1970(54 years, 3 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)
Previous Name	Simon Gloster Saro Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(24 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 July 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(24 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 July 2002)
Role	Company Director
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(25 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 July 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr David Brian Robb Milne
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Rochford House Clevelands Abingdon Oxfordshire OX14 2EG

Director Name	Mr Peter Frank Smart
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(22 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Oak Way South Cerney Cirencester Glos GL7 5XX Wales

Director Name	Alan Reginald Tilley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 1994)
Role	Simon Dudley Ltd Simon Aerials Ltd Simon Gloster
Correspondence Address	Arden House Picklers Hill Abingdon Oxon OX14 2BB

Secretary Name	Mr Glenn Arthur Aston
Nationality	British
Status	Resigned
Appointed	14 September 1992(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	47 Leaford Way Kingswinford West Midlands DY6 8RR

Director Name	Gurpernam Singh Dhariwal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 February 1994(24 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (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	22 February 1994(24 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 January 1995)
Role	Divisional Managing Director
Correspondence Address	Manor Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales

Secretary Name	Mr Colin John Matthews
Nationality	British
Status	Resigned
Appointed	22 February 1994(24 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Tulworths Longford Gloucester Gloucestershire GL2 9RS Wales

Director Name	Charles Robertson Whyte
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(24 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 January 1995)
Role	Company Director
Correspondence Address	70 Oakdale Harrogate North Yorkshire HG1 2LT

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Melanie Jayne Ward
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	Blakes Cottage Horn Street Winslow Buckingham MK18 3AP

Secretary Name	Melanie Jayne Ward
Nationality	British
Status	Resigned
Appointed	09 January 1995(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	Blakes Cottage Horn Street Winslow Buckingham MK18 3AP

Secretary Name	Kenneth Mair
Nationality	British
Status	Resigned
Appointed	19 October 1995(25 years, 9 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(26 years, 10 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 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Simon Access 1997 Limited

Business Activity

Directors

Location

Accounts

Filing History

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