Simon Operations Limited

02353499

Company Name	Simon Operations Limited
Company Status	Dissolved
Company Number	02353499
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 2 months ago)
Dissolution Date	17 February 1998 (26 years, 2 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	30 September 1994(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 February 1998)
Role	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(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 February 1998)
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(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 1998)
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(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 February 1998)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Mr David John Close
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	4 months (resigned 01 July 1992)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Birk Crag Eccles Road Chapel En Le Frith High Peak Derbyshire SK23 9RR

Director Name	Brian Richard Calvert Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 1993)
Role	Engineer
Country of Residence	England
Correspondence Address	Olveston Court Olveston Bristol BS35 4DU

Director Name	Mr Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1993)
Role	Accountant
Correspondence Address	Seven Oaks 145 Norley Road Cuddington Cheshire CW8 2TB

Director Name	James Murfin Felker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Company Director
Correspondence Address	6601 Pleasant Street Mariemount Cincinnati Ohio 45227 United States

Director Name	Derek Lewis Davies
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1993)
Role	Chartered Engineer
Correspondence Address	Pear Tree Cottage Birdingbury Rugby Warwickshire CV23 8EN

Director Name	Peter Charles Henry Cook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 1994)
Role	Chartered Accountant
Correspondence Address	Marpool Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1993)
Role	Solicitor
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	John Purslove Barker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	14 High Street Great Bedwyn Marlborough Wiltshire SN8 3NU

Secretary Name	James Frederick Burkitt
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	Mr Peter Robert Johnson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 July 1994)
Role	Group Human Resources Director
Correspondence Address	Field House Chelford Road Siddington Cheshire SK11 9LF

Secretary Name	Mrs Linda Frances Seddon
Nationality	British
Status	Resigned
Appointed	31 August 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (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	Nicholas Robin Dale
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1996)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

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, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997	First Gazette notice for voluntary strike-off (1 page)
4 May 1997	Director's particulars changed (1 page)
25 March 1997	Return made up to 28/02/97; no change of members (7 pages)
13 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 made up to 31 December 1995 (5 pages)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1996	Return made up to 28/02/96; full list of members (7 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 October 1995	Accounts made up to 31 December 1994 (5 pages)
5 July 1995	Director's particulars changed (4 pages)
23 March 1995	New director appointed (3 pages)
22 March 1995	Return made up to 28/02/95; full list of members (16 pages)

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