James Simon Engineering Limited

02829828

Company Name	James Simon Engineering Limited
Company Status	Dissolved
Company Number	02829828
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 11 months ago)
Dissolution Date	2 February 1999 (25 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Esther Modupe Ajala
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1993(2 days after company formation)
Appointment Duration	5 years, 7 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	Number 1 Obanikoro Street Obanikoro Ikordu Road Lagos Lagos State Nigeria

Director Name	Mr Michael Byass
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Nigerian
Status	Closed
Appointed	25 June 1993(2 days after company formation)
Appointment Duration	5 years, 7 months (closed 02 February 1999)
Role	Engineer
Correspondence Address	58 Outram Road Croydon Surrey CR0 6XE

Director Name	Ubile Charity Lawson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Nigerian
Status	Closed
Appointed	25 June 1993(2 days after company formation)
Appointment Duration	5 years, 7 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	44 Ogundana Street Ikeja Lagos Nigeria

Director Name	Dr Modupe Olutyoin Tunde-Byass
Date of Birth	June 1964 (Born 60 years ago)
Nationality	Nigerian
Status	Closed
Appointed	25 June 1993(2 days after company formation)
Appointment Duration	5 years, 7 months (closed 02 February 1999)
Role	Medical Doctor
Correspondence Address	58 Outram Road Croydon Surrey CR0 6XE

Secretary Name	Mr Michael Byass
Nationality	Nigerian
Status	Closed
Appointed	25 June 1993(2 days after company formation)
Appointment Duration	5 years, 7 months (closed 02 February 1999)
Role	Engineer
Correspondence Address	58 Outram Road Croydon Surrey CR0 6XE

Director Name	Matilda Coker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Clerk
Correspondence Address	15 Coburg Crescent Palace Road London SW2 3HT

Secretary Name	Mr James Olu Coker
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Church Road Crystal Palace London SE19 2EZ

Location

Registered Address	55,Denmark Hill London SE5 8RS
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 February 1999	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 1998	First Gazette notice for compulsory strike-off (1 page)
4 August 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
20 June 1996	Return made up to 23/06/96; no change of members (4 pages)
31 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
22 January 1996	Registered office changed on 22/01/96 from: 15 coburg crescent palace road london SW2 3HT (1 page)
29 June 1995	Return made up to 23/06/95; no change of members (6 pages)

Contact Companies London