Company NameSimons Palmer Clemmow Johnson (Holdings)
Company StatusDissolved
Company Number02460865
CategoryPrivate Unlimited Company
Incorporation Date18 January 1990(34 years, 2 months ago)
Dissolution Date23 May 2006 (17 years, 10 months ago)
Previous NameS.P.D.C. & J. (Holdings) Limited

Business Activity

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

Directors

Secretary NameMrs Sally Ann Bray
NationalityBritish
StatusClosed
Appointed09 August 2001(11 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 23 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInglewood
Gibson Road
Tangmere
West Sussex
PO20 6JA
Director NameMrs Suzanne Christina Rosemarie Loney
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2002(11 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 23 May 2006)
RoleChief Financial Officer
Country of ResidenceScotland
Correspondence AddressNormanie
The Friars
Jedburgh
Roxburghshire
TD8 6BN
Scotland
Director NamePaul Vincent Simons
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1990(6 months, 2 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 23 April 1999)
RoleChief Executive
Correspondence Address28 West Hill Park
Merton Lane
London
N6
Director NameMr Christopher Townsend
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(2 years after company formation)
Appointment Duration1 month, 4 weeks (resigned 17 March 1992)
RoleCompany Director
Correspondence Address37 Leeward Gardens
Wimbledon
London
SW19 7QR
Director NameJeff Quilter
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 1997)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence AddressOld Plough House
Plough Lane, Sarratt
Rickmansworth
Hertfordshire
WD3 4NN
Director NameChristopher Robert Palmer
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(2 years after company formation)
Appointment Duration2 years (resigned 11 February 1994)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 27
Royal Victoria Patriotic Building
London
SW18 1DW
Director NameStephen Keith Lepley
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 03 April 1998)
RoleFinancial Controller
Correspondence Address8 Haddon Mead
South Woodham Ferrers
Chelmsford
Essex
CM3 7AS
Director NameCarlton Johnson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 1997)
RoleAdvertising
Correspondence Address5 Clarkes Mews
London
W1R 1RR
Director NameMark Stephen Denton
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(2 years after company formation)
Appointment Duration2 years (resigned 11 February 1994)
RoleAdvertising
Correspondence Address1 Belgrave Mansions
Belgrave Gardens
London
NW8 0RA
Director NameSimon Phillip Clemmow
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 31 March 1997)
RoleAdvertising
Correspondence Address36 Huntsworth Mews
London
NW1 6DB
Secretary NameStephen Keith Lepley
NationalityBritish
StatusResigned
Appointed18 January 1992(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 03 April 1998)
RoleCommercial Director
Correspondence Address8 Haddon Mead
South Woodham Ferrers
Chelmsford
Essex
CM3 7AS
Director NameLarissa Joy
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1998(8 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 November 1999)
RoleLawyer
Correspondence Address20 Dorset Square
London
NW1 6QB
Secretary NameLarissa Joy
NationalityBritish
StatusResigned
Appointed03 April 1998(8 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 November 1999)
RoleLawyer
Correspondence Address20 Dorset Square
London
NW1 6QB
Director NameBrian James Bastible
Date of BirthNovember 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed23 April 1999(9 years, 3 months after company formation)
Appointment Duration2 years (resigned 18 May 2001)
RoleFinance Director
Correspondence Address29 Hillfield Avenue
Crouch End
London
N8 7DS
Director NameVictoria Jane Cooper
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(9 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2002)
RoleFinance Director
Correspondence Address5 Colebrooke Row
London
N1 8DB
Secretary NameVictoria Jane Cooper
NationalityBritish
StatusResigned
Appointed26 November 1999(9 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2001)
RoleFinance Director
Correspondence Address5 Colebrooke Row
London
N1 8DB
Director NamePhilippa Frances Richardson Smith
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2001(11 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 December 2002)
RoleCommercial Director
Correspondence AddressLadye Place
High Street
Hurley
Berkshire
SL6 5NB
Director NameMr Paul Jeffrey Bainsfair
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(12 years after company formation)
Appointment Duration2 years, 10 months (resigned 13 December 2004)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Holland Park Court
London
W14 8DN

Location

Registered Address239 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£3,524,000
Current Liabilities£228,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2006Auditor's resignation (1 page)
7 February 2006First Gazette notice for voluntary strike-off (1 page)
20 December 2005Voluntary strike-off action has been suspended (1 page)
25 November 2005Application for striking-off (1 page)
28 February 2005Director's particulars changed (1 page)
11 February 2005Full accounts made up to 31 December 2003 (14 pages)
7 January 2005Return made up to 20/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(7 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
16 December 2004Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2004Re-registration of Memorandum and Articles (10 pages)
16 December 2004Application for reregistration from LTD to UNLTD (2 pages)
16 December 2004Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2004Declaration of assent for reregistration to UNLTD (1 page)
30 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 January 2004Director's particulars changed (1 page)
7 January 2004Return made up to 20/12/03; full list of members (6 pages)
22 December 2003Full accounts made up to 31 December 2002 (12 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
9 January 2003Director's particulars changed (1 page)
9 January 2003Return made up to 20/12/02; full list of members (6 pages)
9 January 2003Director's particulars changed (1 page)
9 August 2002Auditor's resignation (2 pages)
12 July 2002Full accounts made up to 31 December 2001 (11 pages)
19 June 2002Director resigned (1 page)
11 June 2002Director's particulars changed (1 page)
22 March 2002Secretary's particulars changed (1 page)
21 February 2002New director appointed (2 pages)
22 January 2002New director appointed (3 pages)
28 December 2001Return made up to 20/12/01; full list of members (5 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
21 August 2001Secretary resigned (1 page)
21 August 2001New secretary appointed (2 pages)
12 June 2001Director resigned (1 page)
12 June 2001New director appointed (3 pages)
21 December 2000Return made up to 20/12/00; full list of members (6 pages)
6 December 2000Full accounts made up to 31 December 1999 (11 pages)
25 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
3 April 2000Return made up to 20/12/99; full list of members (10 pages)
9 December 1999New secretary appointed;new director appointed (2 pages)
9 December 1999Secretary resigned;director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
12 October 1999Director's particulars changed (1 page)
14 May 1999New director appointed (2 pages)
14 May 1999Director resigned (1 page)
31 January 1999Return made up to 20/12/98; no change of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
29 April 1998Secretary resigned;director resigned (1 page)
29 April 1998New secretary appointed;new director appointed (2 pages)
23 April 1998Return made up to 20/12/97; full list of members (8 pages)
23 April 1998New director appointed (2 pages)
15 April 1998Director resigned (1 page)
15 April 1998Secretary's particulars changed;director's particulars changed (1 page)
15 April 1998Director resigned (1 page)
15 April 1998Director resigned (1 page)
8 December 1997Registered office changed on 08/12/97 from: 76-80 whitfield street london W1P 5RQ (1 page)
26 November 1997Registered office changed on 26/11/97 from: 19-20 noel street london W1V 3PD (1 page)
25 September 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 January 1997Return made up to 20/12/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 December 1996Full accounts made up to 30 June 1996 (17 pages)
26 November 1996Director resigned (1 page)
14 November 1996Company name changed S.P.D.C. & J. (holdings) LIMITED\certificate issued on 15/11/96 (2 pages)
4 November 1996Full accounts made up to 30 June 1995 (16 pages)
17 January 1996Return made up to 20/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1995Full accounts made up to 30 June 1994 (13 pages)
27 March 1995Return made up to 20/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 May 1990Company name changed leadclaim LIMITED\certificate issued on 29/05/90 (2 pages)
27 April 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 January 1990Incorporation (16 pages)