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SIMON-DUDLEY LIMITED

Learn more about SIMON-DUDLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY, RH1 1XR

SIMON-DUDLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00426885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.03
dissolution date: 2013.02.05
last member list: 2002.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.23
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.08.09
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 2 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2003.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, GLOUCESTER TRADING ESTATE, HUCCLECOTE, GLOUCESTER, GL3 4AD
Form type: 287
Date: 1998.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, DUDLEY, WEST MIDLANDS. DY1. 2HA
Form type: 287
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28

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Company directors and board members:

RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1996.04.16 - 2013.02.05
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1995.01.09 - 2013.02.05
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 2013.02.05
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
JOHN PAUL BENNETT (dissolve)
Secretary, CHARTERED MANAGEMENT ACCOUNTANT, 1992.03.12 - 1992.11.01
52 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTERSHIRE
STEVEN GEORGE POWELL (dissolve)
Secretary, FINANCE DIRECTOR, 1992.11.01 - 1993.11.30
54 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RY, WORCESTERSHIRE
STEVEN GEORGE POWELL (dissolve)
Secretary, FINANCE DIRECTOR, 1991.04.17 - 1992.03.12
54 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RY, WORCESTERSHIRE
ROBERT STEPHEN TOWILL (dissolve)
Secretary, 1994.03.04 - 1995.01.09
TREETOPS PERROTTS BROOK , CIRENCESTER
GL7 7BN, GLOUCESTERSHIRE
MELANIE JAYNE WARD (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.09 - 1996.04.16
BLAKES COTTAGE HORN STREET WINSLOW , BUCKINGHAM
MK18 3AP
JOHN PURSLOVE BARKER (dissolve)
Director, MANAGER, 1991.04.17 - 1994.03.04
14 HIGH STREET GREAT BEDWYN , MARLBOROUGH
SN8 3NU, WILTSHIRE
JOHN PAUL BENNETT (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1992.03.12 - 1992.11.01
52 CASTLE ROAD COOKLEY , KIDDERMINSTER
DY10 3TE, WORCESTERSHIRE
GURPERNAM SINGH DHARIWAL (dissolve)
Director, FINANCIAL DIRECTOR, 1994.03.04 - 1995.01.27
4 SEER MEAD SEER GREEN , BEACONSFIELD
HP9 2QL, BUCKINGHAMSHIRE
CHRISTOPHER DOVER DISNEY (dissolve)
Director, SALES DIRECTOR, 1994.03.04 - 1995.01.09
MILL FARM FARLOW , KIDDERMINSTER
DY14 0LP, WORCESTERSHIRE
BRIAN MICHAEL HORNER (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.18 - 1994.03.04
8 BUCKMINSTER DRIVE DORRIDGE , SOLIHULL
B93 8PG, WEST MIDLANDS
TIMOTHY JOHN JONES (dissolve)
Director, PERSONNEL DIRECTOR, 1994.09.21 - 1995.01.09
21 DERRYFIELDS ASHTON KEYNES , SWINDON
SN6 6PA, WILTSHIRE
MALCOLM PARKINSON (dissolve)
Director, ENGINEER, 1991.04.17 - 1993.09.14
THE FORENDS 4 WOODFIELD ROAD , SOLIHULL
B91 2DW, WEST MIDLANDS
SIMON NICHOLAS POULTON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
STEVEN GEORGE POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.17 - 1992.03.12
54 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RY, WORCESTERSHIRE
STEVEN GEORGE POWELL (dissolve)
Director, FINANCE DIRECTOR, 1992.11.01 - 1993.11.30
54 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RY, WORCESTERSHIRE
HAROLD JOHN HARWOOD PUGH (dissolve)
Director, CHARTERED ENGINEER, 1994.03.04 - 1994.09.06
CULVER END LITTLEWORTH AMBERLEY , STROUD
GL5 5AG, GLOUCESTERSHIRE
ALAN REGINALD TILLEY (dissolve)
Director, MANAGER, 1991.04.17 - 1994.03.04
ARDEN HOUSE PICKLERS HILL , ABINGDON
OX14 2BB, OXON
MELANIE JAYNE WARD (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1996.04.16
BLAKES COTTAGE HORN STREET WINSLOW , BUCKINGHAM
MK18 3AP
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT

Companies near to SIMON-DUDLEY ltd.

Information about the Private Limited Company SIMON-DUDLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data