Company NameSimon & Roos Company Limited
Company StatusDissolved
Company Number02777097
CategoryPrivate Limited Company
Incorporation Date5 January 1993(31 years, 3 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Business Activity

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

Directors

Director NameMark Simon
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1994(1 year after company formation)
Appointment Duration5 years, 7 months (closed 10 August 1999)
RoleStudent
Correspondence AddressMandelbring 163
67533 Neusrade/W
Germany
Secretary NameWSM Services Limited (Corporation)
StatusClosed
Appointed05 January 1994(1 year after company formation)
Appointment Duration5 years, 7 months (closed 10 August 1999)
Correspondence AddressDerwent House
35 South Park Road
London
SW19 8RR

Location

Registered Address4th Floor Pinnacle House
17-25 Hartfield Road
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 January 1998Registered office changed on 13/01/98 from: derwent house 35 south park road london SW19 8RR (1 page)
28 November 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
1 February 1997Return made up to 05/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
15 February 1996Return made up to 05/01/96; no change of members (4 pages)
29 November 1995Accounts for a dormant company made up to 31 January 1995 (1 page)