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SIMON ACCESS 1997 LIMITED

Learn more about SIMON ACCESS 1997 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ

SIMON ACCESS 1997 LIMITED on the map

Company type: Private Limited Company
Company number: 00970826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.23
dissolution date: 2002.07.23
last member list: 2000.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.23
£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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 17/04/01; NO CHANGE 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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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.04
£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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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; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.10
Child documents:
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.05
£2.95
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COMPANY NAME CHANGED, SIMON GLOSTER SARO LIMITED, CERTIFICATE ISSUED ON 11/12/97
Form type: CERTNM
Date: 1997.12.10
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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 17/04/97; NO CHANGE 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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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
£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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RETURN MADE UP TO 17/04/96; FULL LIST 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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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 14/09/95; 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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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 RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIMON ACCESS SALES AND SERVICE L, IMITED, CERTIFICATE ISSUED ON 01/01/95
Form type: CERTNM
Date: 1994.12.30
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/03/94
Form type: SRES01
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
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: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11

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Company directors and board members:

RICHARD JOHN CATT (dissolve)
Secretary, LAWYER, 1995.12.22 - 2002.07.23
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
RICHARD JOHN CATT (dissolve)
Director, LAWYER, 1995.01.09 - 2002.07.23
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 2002.07.23
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
GLENN ARTHUR ASTON (dissolve)
Secretary, 1992.09.14 - 1994.02.22
47 LEAFORD WAY , KINGSWINFORD
DY6 8RR, WEST MIDLANDS
KENNETH MAIR (dissolve)
Secretary, 1995.10.19 - 1995.12.22
SIMON HOUSE 6 EATON GATE , LONDON
SW1W 9BJ
COLIN JOHN MATTHEWS (dissolve)
Secretary, 1994.02.22 - 1995.01.09
8 THE TULWORTHS LONGFORD , GLOUCESTER
GL2 9RS, GLOUCESTERSHIRE
MELANIE JAYNE WARD (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.09 - 1996.04.16
BLAKES COTTAGE HORN STREET WINSLOW , BUCKINGHAM
MK18 3AP
GURPERNAM SINGH DHARIWAL (dissolve)
Director, FINANCIAL DIRECTOR, 1994.02.22 - 1995.01.27
4 SEER MEAD SEER GREEN , BEACONSFIELD
HP9 2QL, BUCKINGHAMSHIRE
DAVID BRIAN ROBB MILNE (dissolve)
Director, 1992.09.14 - 1994.05.16
ROCHFORD HOUSE CLEVELANDS , ABINGDON
OX14 2EG, OXFORDSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.09 - 1996.12.10
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
PETER FRANK SMART (dissolve)
Director, 1992.09.14 - 1993.08.02
33 OAK WAY SOUTH CERNEY , CIRENCESTER
GL7 5XX, GLOS
ALAN REGINALD TILLEY (dissolve)
Director, SIMON DUDLEY LTD SIMON AERIALS LTD SIMON GLOSTER, 1992.09.14 - 1994.02.22
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
RONALD WESLEY WHEELER (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.02.22 - 1995.01.09
MANOR BARN HAWLING , CHELTENHAM
GL54 5TA, GLOUCESTERSHIRE
CHARLES ROBERTSON WHYTE (dissolve)
Director, 1994.05.25 - 1995.01.09
70 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE
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 ACCESS 1997 ltd.

Information about the Private Limited Company SIMON ACCESS 1997 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: 2016.12.03.