Company NameSimon-Parmeko Limited
Company StatusDissolved
Company Number02292339
CategoryPrivate Limited Company
Incorporation Date1 September 1988(35 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)

Business Activity

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

Directors

Director NameRichard John Catt
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1995(6 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 02 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 70 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1995(6 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 02 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Abbotts Snower Hill Road
Betchworth
Surrey
RH3 7AQ
Secretary NameRichard John Catt
NationalityBritish
StatusClosed
Appointed05 September 1995(7 years after company formation)
Appointment Duration6 years, 10 months (closed 02 July 2002)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressAvenings School Lane
Danehill
West Sussex
RH17 7JE
Director NameDerek Lewis Davies
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 June 1992)
RoleChartered Engineer
Correspondence AddressPear Tree Cottage
Birdingbury
Rugby
Warwickshire
CV23 8EN
Director NameAntony Douglas Fox
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 January 1992)
RoleElectrical Engineer
Correspondence AddressFerndale Hill Road
Grayshott
Hindhead
Surrey
GU26 6HL
Director NameNeil Sydney Potts
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 June 1992)
RoleChartered Accountant
Correspondence Address28 Keswick Road
High Lane
Stockport
Cheshire
SK6 8AP
Director NameGordon James Shepherd
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressLindacre House Hall Lane
Mobberley
Knutsford
Cheshire
WA16 7AE
Secretary NameMr Colin John Matthews
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 February 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Tulworths
Longford
Gloucester
Gloucestershire
GL2 9RS
Wales
Director NameMr Harold John Harwood Pugh
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(3 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCulver End
Littleworth Amberley
Stroud
Gloucestershire
GL5 5AG
Wales
Director NameMr Colin John Matthews
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(3 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 February 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Tulworths
Longford
Gloucester
Gloucestershire
GL2 9RS
Wales
Director NameJames Finlayson Millar
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(3 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 February 1995)
RoleCompany Director
Correspondence Address11 Cambrian Way
Swadlincote
Derbyshire
DE11 9DT
Director NameColin Richard Penn
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(5 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 1995)
RoleCompany Director
Correspondence Address16 Geneva Crescent
Crowle
Worcester
Worcestershire
WR7 4AW
Director NameMr Simon Nicholas Poulton
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(6 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 December 1996)
RoleFca
Country of ResidenceUnited Kingdom
Correspondence Address15 Oakdene
Wilton Road
Beaconsfield
Buckinghamshire
HP9 2BZ
Secretary NameCraig Robertson Duncan
NationalityBritish
StatusResigned
Appointed24 February 1995(6 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 September 1995)
RoleCompany Director
Correspondence Address7 Exchange Mansions
Golders Green Road Golders Green
London
NW11 8HP
Director NameMark David Williamson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(8 years, 3 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
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 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)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
11 December 2001Application for striking-off (1 page)
19 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 December 2000Return made up to 30/11/00; full list of members (5 pages)
30 August 2000Director resigned (1 page)
27 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 December 1999Return made up to 30/11/99; change of members (6 pages)
7 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 December 1998Return made up to 30/11/98; no change of members (6 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 February 1998Registered office changed on 12/02/98 from: simon house 6 eaton gate london SW1W 9BJ (1 page)
5 December 1997Return made up to 30/11/97; full list of members (8 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 May 1997Director's particulars changed (1 page)
13 March 1997Secretary's particulars changed;director's particulars changed (1 page)
27 December 1996New director appointed (2 pages)
27 December 1996Director resigned (1 page)
18 December 1996Return made up to 30/11/96; no change of members (8 pages)
22 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)
12 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
12 December 1995Return made up to 30/11/95; full list of members (14 pages)
10 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
11 September 1995Secretary resigned;new secretary appointed (4 pages)
5 July 1995Director's particulars changed (4 pages)
23 May 1995Director resigned (4 pages)