Simon Food Engineers Limited

01293458

Company Name	Simon Food Engineers Limited
Company Status	Dissolved
Company Number	01293458
Category	Private Limited Company
Incorporation Date	5 January 1977(47 years, 3 months ago)
Dissolution Date	4 November 1997 (26 years, 5 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(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 November 1997)
Role	Secretary/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(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 November 1997)
Role	Secretary/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 October 1995(18 years, 9 months after company formation)
Appointment Duration	2 years (closed 04 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1996(19 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 04 November 1997)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Solicitor
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	Mr David Ian Price
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	24 September 1991(14 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 15 October 1991)
Role	Secretary
Correspondence Address	53 Urban Road Sale Cheshire M33 7TG

Secretary Name	Mr David Ian Price
Nationality	English
Status	Resigned
Appointed	24 September 1991(14 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 15 October 1991)
Role	Company Director
Correspondence Address	53 Urban Road Sale Cheshire M33 7TG

Director Name	Mrs Linda Frances Seddon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Gavin Macarthur Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(14 years, 9 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

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	15 October 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Le Petit Bois 12 Park Drive Hale Altrincham Cheshire WA15 9DH

Director Name	Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1996)
Role	Accountant
Correspondence Address	15 Rosebery Gardens Ealing London W13 0HD

Location

Registered Address	Simon House 6 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 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 1997	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997	First Gazette notice for voluntary strike-off (1 page)
4 June 1997	Application for striking-off (1 page)
4 May 1997	Director's particulars changed (1 page)
13 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
30 October 1996	Return made up to 24/09/96; no change of members (8 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 October 1995	New director appointed (6 pages)
10 October 1995	Return made up to 24/09/95; full list of members (14 pages)

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