Simon (No. 1) Limited

Company Name	Simon (No. 1) Limited
Company Status	Dissolved
Company Number	03125381
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	John Cleland Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John H McComish
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 07 May 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 Wilmont Park Dunmurry Lane Belfast BT17 9JW Northern Ireland

Director Name	Mr Michael John Nixon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 07 May 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	13 Dillons Avenue White Abbey Newtownabbey County Antrim BT37 0SU Northern Ireland

Secretary Name	Mr Michael John Nixon
Nationality	British
Status	Closed
Appointed	28 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 07 May 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	13 Dillons Avenue White Abbey Newtownabbey County Antrim BT37 0SU Northern Ireland

Director Name	Mr Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	24 May 1996(6 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 07 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Director Name	Mr Michael Edward D'Arcy Walton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1996(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 07 May 2008)
Role	Investment
Country of Residence	England
Correspondence Address	39 Frewin Road London SW18 3LR

Director Name	Mr Phillip Ian Rainey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 07 May 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	35 Cranmore Park Malone Road Belfast BT9 6JF Northern Ireland

Director Name	Miss Janice Gault
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 May 2008)
Role	Sales & Commercial Director
Correspondence Address	7 Whitehall Gardens Belfast Antrim BT7 3GW Northern Ireland

Director Name	Mr Frank David Mills
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(4 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1997)
Role	Company Director
Correspondence Address	19 Curlew Hill Morpeth Northumberland NE61 3SH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
13 December 2006	Receiver's abstract of receipts and payments (2 pages)
5 December 2006	Receiver ceasing to act (1 page)
2 March 2006	Receiver's abstract of receipts and payments (3 pages)
11 March 2005	Receiver's abstract of receipts and payments (3 pages)
9 March 2004	Receiver's abstract of receipts and payments (3 pages)
13 March 2003	Receiver's abstract of receipts and payments (3 pages)
7 June 2002	Registered office changed on 07/06/02 from: arthur andersen 1 city square leeds west yorkshire LS1 2AL (1 page)
13 March 2002	Receiver's abstract of receipts and payments (3 pages)
12 March 2001	Receiver's abstract of receipts and payments (2 pages)
16 August 2000	Company name changed john cleland group LIMITED\certificate issued on 17/08/00 (2 pages)
5 May 2000	Statement of Affairs in administrative receivership following report to creditors (4 pages)
5 May 2000	Administrative Receiver's report (12 pages)
20 January 2000	Registered office changed on 20/01/00 from: lansdowne works burwell road leyton london E10 7QG (1 page)
18 January 2000	Appointment of receiver/manager (1 page)
12 March 1999	Particulars of mortgage/charge (10 pages)
12 March 1999	Particulars of mortgage/charge (10 pages)
20 January 1999	Full group accounts made up to 31 March 1998 (21 pages)
7 December 1998	Memorandum and Articles of Association (51 pages)
3 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 December 1998	Memorandum and Articles of Association (67 pages)
3 December 1998	Nc inc already adjusted 12/10/98 (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Return made up to 13/11/98; full list of members (8 pages)
27 October 1998	Particulars of mortgage/charge (9 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Return made up to 13/11/97; no change of members (6 pages)
9 September 1997	Full group accounts made up to 31 March 1997 (21 pages)
21 April 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
8 February 1997	Particulars of mortgage/charge (3 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Return made up to 13/11/96; full list of members (7 pages)
21 July 1996	New director appointed (2 pages)
21 April 1996	Particulars of contract relating to shares (3 pages)
5 April 1996	Particulars of mortgage/charge (4 pages)
27 March 1996	Memorandum and Articles of Association (52 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 March 1996	Â£ nc 1000/4825000 21/03/96 (1 page)
27 March 1996	Accounting reference date notified as 31/03 (1 page)
27 March 1996	Ad 22/03/96--------- Â£ si [email protected]=2525001 Â£ si 2000000@1=2000000 Â£ ic 299999/4825000 (2 pages)
27 March 1996	Ad 21/03/96--------- Â£ si 299997@1=299997 Â£ ic 2/299999 (2 pages)
27 March 1996	Memorandum and Articles of Association (52 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1996	New secretary appointed;director resigned;new director appointed (2 pages)
22 March 1996	Secretary resigned;director resigned;new director appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
22 March 1996	Nc inc already adjusted 28/02/96 (1 page)
22 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1995	Incorporation (28 pages)

Simon (No. 1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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