SIMON ACCESS (U.K.) LIMITED

Overview

Company Name	SIMON ACCESS (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00244886
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1930
Date of Cessation	Jul 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMON ACCESS (U.K.) LIMITED?

(2852) /

Where is SIMON ACCESS (U.K.) LIMITED located?

Registered Office Address	PO BOX 492 1st Floor Priory House RH1 1XR 60 Station Road Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of SIMON ACCESS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
SIMON GLOSTER SARO LIMITED	Dec 30, 1987	Dec 30, 1987
GLOSTER SARO LIMITED	Jan 06, 1930	Jan 06, 1930

What are the latest accounts for SIMON ACCESS (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for SIMON ACCESS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2021	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
May 11, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 26, 2018	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	180 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of SIMON ACCESS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Dec 22, 1995		Secretary	Avenings School Lane RH17 7JE Danehill West Sussex		British		1367810004
CATT, Richard John Avenings School Lane RH17 7JE Danehill West Sussex	Jan 09, 1995		Director	Avenings School Lane RH17 7JE Danehill West Sussex	England	British	1954-11	1367810004
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Jan 09, 1995		Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
MAIR, Kenneth Simon House 6 Eaton Gate SW1W 9BJ London	Oct 19, 1995	Dec 22, 1995	Secretary	Simon House 6 Eaton Gate SW1W 9BJ London		British		45065560001
MATTHEWS, Colin John 8 The Tulworths Longford GL2 9RS Gloucester Gloucestershire		Jan 09, 1995	Secretary	8 The Tulworths Longford GL2 9RS Gloucester Gloucestershire		British		14261760001
WARD, Melanie Jayne Blakes Cottage Horn Street Winslow MK18 3AP Buckingham	Jan 09, 1995	Apr 16, 1996	Secretary	Blakes Cottage Horn Street Winslow MK18 3AP Buckingham		British		43291460001
BARKER, John Purslove 14 High Street Great Bedwyn SN8 3NU Marlborough Wiltshire		Jan 04, 1994	Director	14 High Street Great Bedwyn SN8 3NU Marlborough Wiltshire		British	1936-5	57460070001
BUTTLER, Peter John Chinon 49 Kayte Lane Bishops Cleeve GL52 4AS Cheltenham Gloucestershire		Apr 18, 1994	Director	Chinon 49 Kayte Lane Bishops Cleeve GL52 4AS Cheltenham Gloucestershire		British	1943-9	28894920001
DHARIWAL, Gurpernam Singh 4 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire	Feb 22, 1994	Jan 27, 1995	Director	4 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire		Indian	1949-11	38114350001
HORNER, Brian Michael 8 Buckminster Drive Dorridge B93 8PG Solihull West Midlands		Dec 21, 1993	Director	8 Buckminster Drive Dorridge B93 8PG Solihull West Midlands		British	1949-1	35521630001
MARYON, David Robin 44 High Street Avening GL8 8NF Tetbury Gloucestershire		Jul 08, 1994	Director	44 High Street Avening GL8 8NF Tetbury Gloucestershire		British	1942-5	28894890001
MATTHEWS, Colin John 8 The Tulworths Longford GL2 9RS Gloucester Gloucestershire		Jan 09, 1995	Director	8 The Tulworths Longford GL2 9RS Gloucester Gloucestershire	England	British	1951-5	14261760001
MILLAR, James Finlayson 11 Cambrian Way DE11 9DT Swadlincote Derbyshire		Jan 09, 1995	Director	11 Cambrian Way DE11 9DT Swadlincote Derbyshire		British	1951-10	77853070001
POULTON, Simon Nicholas 15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire	Jan 09, 1995	Dec 10, 1996	Director	15 Oakdene Wilton Road HP9 2BZ Beaconsfield Buckinghamshire	United Kingdom	British	1956-4	11323860002
PUGH, Harold John Harwood Culver End Littleworth Amberley GL5 5AG Stroud Gloucestershire		Sep 06, 1994	Director	Culver End Littleworth Amberley GL5 5AG Stroud Gloucestershire	United Kingdom	British	1937-8	42331580001
TILLEY, Alan Reginald Arden House Picklers Hill OX14 2BB Abingdon Oxon		Feb 22, 1994	Director	Arden House Picklers Hill OX14 2BB Abingdon Oxon		British	1942-12	9471130001
WARD, Melanie Jayne Blakes Cottage Horn Street Winslow MK18 3AP Buckingham	Jan 09, 1995	Apr 16, 1996	Director	Blakes Cottage Horn Street Winslow MK18 3AP Buckingham		British	1957-4	43291460001
WHEELER, Ronald Wesley Manor Barn Hawling GL54 5TA Cheltenham Gloucestershire	Feb 22, 1994	Jan 09, 1995	Director	Manor Barn Hawling GL54 5TA Cheltenham Gloucestershire		American	1947-10	38242350001
WHYTE, Charles Robertson 70 Oakdale HG1 2LT Harrogate North Yorkshire	May 25, 1994	Jan 09, 1995	Director	70 Oakdale HG1 2LT Harrogate North Yorkshire		British	1935-3	4927700001
WILLIAMSON, Mark David The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent	Dec 10, 1996	Aug 31, 2000	Director	The Old Coach House Wierton Hill ME17 4JS Boughton Monchelsea Kent		British	1957-12	50785820002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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