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SIMON NOMINEES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

SIMON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00622067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.02
last member list: 2004.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/04 FROM:, CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX
Form type: 287
Date: 2004.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR
Form type: 287
Date: 2004.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2003.02.19
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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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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£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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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£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 04/04/00; 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 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.21
£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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.20
£2.95
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COMPANY NAME CHANGED, SIMON ENGINEERING PENSION TRUST, LIMITED, CERTIFICATE ISSUED ON 19/10/98
Form type: CERTNM
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/98 FROM:, SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1997.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/03/97
Form type: SRES03
Date: 1997.03.13
£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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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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S386 DISP APP AUDS 05/12/95
Form type: ELRES
Date: 1995.12.12
£2.95
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S366A DISP HOLDING AGM 05/12/95
Form type: ELRES
Date: 1995.12.12
£2.95
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S252 DISP LAYING ACC 05/12/95
Form type: ELRES
Date: 1995.12.12
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT
Form type: 287
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04

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Company directors and board members:

ADRIAN SPENCER KEANE (dissolve)
Secretary, COMPANY DIRECTOR, 2004.05.04
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
TIMOTHY JOHN MACKENZIE CHADWICK (dissolve)
Director, INVESTMENT BANKER, 2003.09.30
8 CLIFTON HOUSE HOLLYWOOD ROAD , LONDON
SW10 9XA
ADRIAN SPENCER KEANE (dissolve)
Director, COMPANY DIRECTOR, 2004.05.04
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
NEIL PARSONS (dissolve)
Director, ACCOUNTANT, 2004.11.12
HOPE COTTAGE 13 COOPER LANE LACEBY , GRIMSBY
DN37 7AY
NICOLA JANE BARNES (dissolve)
Secretary, 1991.04.04 - 1995.09.01
281 CHESTER ROAD , MACCLESFIELD
SK11 8RA, CHESHIRE
RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1995.09.01 - 2003.09.30
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
NIALL JOSEPH NOLAN (dissolve)
Secretary, COMPANY DIRECTOR, 2003.09.30 - 2004.03.31
14 SAVONA CLOSE WIMBLEDON , LONDON
SW19 4HT
NEIL PARSONS (dissolve)
Secretary, 2004.03.31 - 2004.05.04
HOPE COTTAGE 13 COOPER LANE LACEBY , GRIMSBY
DN37 7AY
JAMES FREDERICK BURKITT (dissolve)
Director, SOLICITOR, 1991.04.04 - 1993.09.30
1 FIRS END SOUTHSIDE , GERRARDS CROSS
SL9 8NZ, BUCKINGHAMSHIRE
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1995.08.25 - 2004.03.31
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
ANDREW NORMAN ROBERT OSBORNE (dissolve)
Director, SOLICITOR, 1996.12.10 - 1997.09.05
43 DALKEITH ROAD DULWICH , LONDON
SE21 8LT
SIMON NICHOLAS POULTON (dissolve)
Director, FCA, 1995.08.25 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1996.11.19 - 2003.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
GILLIAN MARY NICOLA ROUSE (dissolve)
Director, PENSIONS MANAGER, 1993.09.30 - 1995.08.25
21 LEVEN AVENUE , WINSFORD
CW7 3TA, CHESHIRE
MARK DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 2000.08.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT
CHRISTOPHER WOOD (dissolve)
Director, PENSIONS MANAGER, 1991.04.04 - 1995.08.25
8 BOWMONT CLOSE CHEADLE HULME , CHEADLE
SK8 5RX, CHESHIRE

Companies near to SIMON NOMINEES ltd.

Information about the Private Limited Company SIMON NOMINEES 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: 2016.05.22. Reload the data