SIMON-DUDLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 05/02/135 February 2013 | STRUCK OFF AND DISSOLVED |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 09/08/119 August 2011 | ORDER OF COURT - RESTORATION |
| 06/05/036 May 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 2 EATON GATE LONDON SW1W 9BJ |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/0230 September 2002 | APPLICATION FOR STRIKING-OFF |
| 16/05/0216 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: GLOUCESTER TRADING ESTATE HUCCLECOTE GLOUCESTER GL3 4AD |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | SECRETARY RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | |
| 08/09/958 September 1995 | |
| 08/09/958 September 1995 | |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: DUDLEY WEST MIDLANDS. DY1. 2HA |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | Accounts made up to 1993-12-31 |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | |
| 22/03/9422 March 1994 | Resolutions |
| 22/03/9422 March 1994 | ADOPT MEM AND ARTS 07/03/94 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | |
| 20/10/9320 October 1993 | Accounts made up to 1992-12-31 |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | |
| 14/07/9214 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | Accounts made up to 1991-12-31 |
| 06/07/926 July 1992 | |
| 06/07/926 July 1992 | |
| 06/07/926 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/926 July 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | |
| 05/06/925 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | Certificate of change of name |
| 09/10/909 October 1990 | COMPANY NAME CHANGED SIMON ENGINEERING (DUDLEY) LTD CERTIFICATE ISSUED ON 10/10/90 |
| 09/10/909 October 1990 | Certificate of change of name |
| 25/06/9025 June 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | |
| 19/01/9019 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/10/89 |
| 19/01/9019 January 1990 | Resolutions |
| 19/01/9019 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | |
| 16/10/8716 October 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | |
| 26/08/8726 August 1987 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 04/08/874 August 1987 | |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/8716 January 1987 | |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/09/8610 September 1986 | DIRECTOR RESIGNED |
| 10/09/8610 September 1986 | |
| 09/08/869 August 1986 | |
| 09/08/869 August 1986 | DIRECTOR RESIGNED |
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