Simon-Tps Ltd

Company Name	Simon-Tps Ltd
Company Status	Dissolved
Company Number	02174362
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)
Dissolution Date	23 July 2002 (21 years, 9 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1995(7 years, 3 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(7 years, 3 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	07 March 1996(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 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 Colin Wilson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bower House Rectory Lane Ightham Kent TN15 9AJ

Director Name	Simon John Duffus Griffin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Chequers Cottage Wheeler End High Wycombe Buckinghamshire HP14 3NH

Director Name	Benjamin John Gedge
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1993)
Role	Engineer
Correspondence Address	Bay House 18 High Street Mundesley On Sea Norwich Norfolk NR11 8AE

Director Name	Terence John Beardall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	2 Silver Lane West Challow Wantage Oxfordshire OX12 9TX

Secretary Name	Simon John Duffus Griffin
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Chequers Cottage Wheeler End High Wycombe Buckinghamshire HP14 3NH

Director Name	Neil Alexander Macleod Campbell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Accountant
Correspondence Address	6 St Johns Lane Hartley Kent DA3 8ET

Secretary Name	Neil Alexander Macleod Campbell
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Accountant
Correspondence Address	6 St Johns Lane Hartley Kent DA3 8ET

Secretary Name	Christopher Julian Matthews
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 1994)
Role	Accountant
Correspondence Address	73 Bright Ridge Southborough Tunbridge Wells Kent TN4 0JN

Director Name	Mr Simon William McDonald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Dene Riverwoods Drive Marlow Buckinghamshire SL7 1QU

Director Name	Mr Richard Manson Fowler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1996)
Role	Geologist
Country of Residence	Wales
Correspondence Address	Rhiwlas House Off Llanrwst Road Colwyn Bay LL29 8YS Wales

Director Name	Douglas Stanley Wordsworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1996)
Role	Accountant
Correspondence Address	37 Juniper Drive Great Sutton Ellesmere Port South Wirral L66 2YW

Secretary Name	Douglas Stanley Wordsworth
Nationality	British
Status	Resigned
Appointed	15 August 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1996)
Role	Accountant
Correspondence Address	37 Juniper Drive Great Sutton Ellesmere Port South Wirral L66 2YW

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(9 years, 2 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, 4 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 (5 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 25/04/01; full list of members (7 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 August 2000	Director resigned (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 May 2000	Return made up to 25/04/00; no change of members (5 pages)
9 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 June 1999	Return made up to 25/04/99; no change of members (6 pages)
18 November 1998	Full accounts made up to 31 December 1997 (9 pages)
10 May 1998	Return made up to 25/04/98; full list of members (8 pages)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 May 1997	Return made up to 25/04/97; 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)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Auditor's resignation (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 May 1996	Return made up to 25/04/96; no change of members (10 pages)
6 May 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: ty'n-y-coed llanrhos llandudno gwynedd LL30 1SA (1 page)
5 July 1995	Director's particulars changed (4 pages)
30 June 1995	Director resigned (2 pages)

Simon-Tps Ltd

Business Activity

Directors

Location

Accounts

Filing History

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