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SIMON AERIALS LIMITED

Learn more about SIMON AERIALS 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 AERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00945892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.14
last member list: 2004.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SIMON AERIALS LIMITED is a Private Limited Company, registration number 00945892, established in United Kingdom on the 14. January 1969. The company was dissolved. The company has been in business for 47 years and 10 months. The company is based on PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT. Business of the company SIMON AERIALS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.02.10. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.06.01. The total number of directors was so far 20. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2004.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.10
£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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, PO BOX 492 1ST FLOOR, 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.10
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DIRECTOR RESIGNED
Form type: 288b
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 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.28
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REGISTERED OFFICE CHANGED ON 28/08/03 FROM:, SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ
Form type: 287
Date: 2003.08.28
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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 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£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 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
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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 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.16
£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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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 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£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: 1997.10.22
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.26
£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
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S252 DISP LAYING ACC 10/12/96
Form type: ELRES
Date: 1997.02.26
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S366A DISP HOLDING AGM 10/12/96
Form type: ELRES
Date: 1997.02.26
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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REGISTERED OFFICE CHANGED ON 29/08/96 FROM:, GLOUCESTER TRADING ESTATE, HUCCLECOTE, GLOUCESTER, GLOUCESTERSHIRE GL3 4AD
Form type: 287
Date: 1996.08.29
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.28
£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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
£2.95
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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: 1994.08.17

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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
RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1995.09.05 - 2003.09.30
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
CRAIG ROBERTSON DUNCAN (dissolve)
Secretary, 1994.12.22 - 1995.09.05
7 EXCHANGE MANSIONS GOLDERS GREEN ROAD GOLDERS GREEN , LONDON
NW11 8HP
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
STEVEN GEORGE POWELL (dissolve)
Secretary, 1993.06.01 - 1994.02.28
54 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RY, WORCESTERSHIRE
STEVEN GEORGE POWELL (dissolve)
Secretary, 1992.06.01 - 1994.02.28
54 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RY, WORCESTERSHIRE
ROBERT STEPHEN TOWILL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.28 - 1994.12.22
TREETOPS PERROTTS BROOK , CIRENCESTER
GL7 7BN, GLOUCESTERSHIRE
ROBERT STEPHEN TOWILL (dissolve)
Secretary, CHARTERED ACCOUNTANTS, 1994.02.28 - 1993.06.01
TREETOPS PERROTTS BROOK , CIRENCESTER
GL7 7BN, GLOUCESTERSHIRE
JOHN PURSLOVE BARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.01.04
16 ROSE HILL , WORCESTER
WR5 1EY, WORCESTERSHIRE
JOHN PURSLOVE BARKER (dissolve)
Director, MANAGING DIRECTOR, 1993.06.01 - 1994.02.28
14 HIGH STREET GREAT BEDWYN , MARLBOROUGH
SN8 3NU, WILTSHIRE
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1994.12.22 - 2004.03.31
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
GURPERNAM SINGH DHARIWAL (dissolve)
Director, FINANCIAL DIIRECTOR, 1994.07.29 - 1995.01.27
4 SEER MEAD SEER GREEN , BEACONSFIELD
HP9 2QL, BUCKINGHAMSHIRE
BRIAN MICHAEL HORNER (dissolve)
Director, FINANCE DIRECTOR, 1993.06.01 - 1994.02.28
8 BUCKMINSTER DRIVE DORRIDGE , SOLIHULL
B93 8PG, WEST MIDLANDS
BRIAN MICHAEL HORNER (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 1993.12.22
102 COPT HEATH DRIVE KNOWLE , SOLIHULL
B93 9PQ, WEST MIDLANDS
MARKO IVANOVIL (dissolve)
Director, SALES DIRECTOR, 1992.06.01 - 1995.04.30
WINDISSE COTTAGE SYSTOW , GRANTHAM
NG32 2BY, LANCS
MARK JULIAN LANCY (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.06.01 - 1994.07.29
1 HILLCREST BAR HILL , CAMBRIDGE
CB3 8TG, CAMBRIDGESHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.17 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
STEVEN GEORGE POWELL (dissolve)
Director, FINANCE DIRECTOR, 1992.06.01 - 1994.02.28
54 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RY, WORCESTERSHIRE
STEVEN GEORGE POWELL (dissolve)
Director, FINANCE DIRECTOR, 1993.06.01 - 1994.02.28
54 CARDINAL DRIVE , KIDDERMINSTER
DY10 4RY, WORCESTERSHIRE
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.10.17 - 2003.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
ALAN REGINALD TILLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1994.02.28
ARDEN HOUSE PICKLERS HILL , ABINGDON
OX14 2BB, OXON
ALAN REGINALD TILLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.03.04
ARDEN HOUSE PICKLERS HILL , ABINGDON
OX14 2BB, OXON
ROBERT STEPHEN TOWILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.28 - 1995.09.22
TREETOPS PERROTTS BROOK , CIRENCESTER
GL7 7BN, GLOUCESTERSHIRE
ROBERT STEPHEN TOWILL (dissolve)
Director, CHARTERED ACCOUNTANTS, 1994.02.28 - 1993.06.01
TREETOPS PERROTTS BROOK , CIRENCESTER
GL7 7BN, GLOUCESTERSHIRE
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 AERIALS ltd.

Information about the Private Limited Company SIMON AERIALS 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: 2016.06.20. Reload the data