SIMON-DUDLEY LIMITED

Overview

Company Name	SIMON-DUDLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00426885
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1947
Date of Cessation	Jul 12, 2022

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-DUDLEY LIMITED?

(9999) /

Where is SIMON-DUDLEY 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-DUDLEY LIMITED?

Previous Company Names
Company Name	From	Until
SIMON ENGINEERING (DUDLEY) LTD	Jan 03, 1947	Jan 03, 1947

What are the latest accounts for SIMON-DUDLEY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for SIMON-DUDLEY LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2021	Restoration by order of the court	3 pages	AC92

Feb 05, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 23, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2011	Restoration by order of the court	5 pages	AC92

May 06, 2003	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 19, 2003	legacy	1 pages	287
Feb 04, 2003	Accounts made up to Dec 31, 2002	5 pages	AA
Nov 12, 2002	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2002	legacy	1 pages	652a
May 16, 2002	legacy	5 pages	363a
Apr 10, 2002	Accounts made up to Dec 31, 2001	5 pages	AA
May 21, 2001	legacy	6 pages	363a
Apr 19, 2001	Accounts made up to Dec 31, 2000	4 pages	AA
Aug 30, 2000	legacy	1 pages	288b
Jun 27, 2000	Accounts made up to Dec 31, 1999	4 pages	AA
May 02, 2000	legacy	5 pages	363a
Jun 07, 1999	Accounts made up to Dec 31, 1998	4 pages	AA
May 04, 1999	legacy	6 pages	363a
Nov 02, 1998	Accounts made up to Dec 31, 1997	4 pages	AA
Jun 22, 1998	legacy	8 pages	363a
Apr 28, 1998	legacy	1 pages	287
Oct 22, 1997	Accounts made up to Dec 31, 1996	4 pages	AA
Jul 25, 1997	legacy	1 pages	403a

View All Filings

Who are the officers of SIMON-DUDLEY 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	Apr 16, 1996		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
BENNETT, John Paul 52 Castle Road Cookley DY10 3TE Kidderminster Worcestershire	Mar 12, 1992	Nov 01, 1992	Secretary	52 Castle Road Cookley DY10 3TE Kidderminster Worcestershire		British		6289170001
POWELL, Steven George 54 Cardinal Drive DY10 4RY Kidderminster Worcestershire	Nov 01, 1992	Nov 30, 1993	Secretary	54 Cardinal Drive DY10 4RY Kidderminster Worcestershire		British		67728350001
POWELL, Steven George 54 Cardinal Drive DY10 4RY Kidderminster Worcestershire		Mar 12, 1992	Secretary	54 Cardinal Drive DY10 4RY Kidderminster Worcestershire		British		67728350001
TOWILL, Robert Stephen Treetops Perrotts Brook GL7 7BN Cirencester Gloucestershire	Mar 04, 1994	Jan 09, 1995	Secretary	Treetops Perrotts Brook GL7 7BN Cirencester Gloucestershire		British		37492710001
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		Mar 04, 1994	Director	14 High Street Great Bedwyn SN8 3NU Marlborough Wiltshire		British	1936-5	57460070001
BENNETT, John Paul 52 Castle Road Cookley DY10 3TE Kidderminster Worcestershire	Mar 12, 1992	Nov 01, 1992	Director	52 Castle Road Cookley DY10 3TE Kidderminster Worcestershire	England	British	1953-6	6289170001
DHARIWAL, Gurpernam Singh 4 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire	Mar 04, 1994	Jan 27, 1995	Director	4 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire		Indian	1949-11	38114350001
DISNEY, Christopher Dover Mill Farm Farlow DY14 0LP Kidderminster Worcestershire	Mar 04, 1994	Jan 09, 1995	Director	Mill Farm Farlow DY14 0LP Kidderminster Worcestershire	United Kingdom	British	1956-4	47443810001
HORNER, Brian Michael 8 Buckminster Drive Dorridge B93 8PG Solihull West Midlands	Jan 18, 1993	Mar 04, 1994	Director	8 Buckminster Drive Dorridge B93 8PG Solihull West Midlands		British	1949-1	35521630001
JONES, Timothy John 21 Derryfields Ashton Keynes SN6 6PA Swindon Wiltshire	Sep 21, 1994	Jan 09, 1995	Director	21 Derryfields Ashton Keynes SN6 6PA Swindon Wiltshire	England	British	1954-2	189363820001
PARKINSON, Malcolm The Forends 4 Woodfield Road B91 2DW Solihull West Midlands		Sep 14, 1993	Director	The Forends 4 Woodfield Road B91 2DW Solihull West Midlands		British	1942-11	51708990001
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
POWELL, Steven George 54 Cardinal Drive DY10 4RY Kidderminster Worcestershire	Nov 01, 1992	Nov 30, 1993	Director	54 Cardinal Drive DY10 4RY Kidderminster Worcestershire		British	1953-4	67728350001
POWELL, Steven George 54 Cardinal Drive DY10 4RY Kidderminster Worcestershire		Mar 12, 1992	Director	54 Cardinal Drive DY10 4RY Kidderminster Worcestershire		British	1953-4	67728350001
PUGH, Harold John Harwood Culver End Littleworth Amberley GL5 5AG Stroud Gloucestershire	Mar 04, 1994	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		Mar 04, 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
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

Does SIMON-DUDLEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Feb 29, 1972 Delivered On Mar 17, 1972	Satisfied	Amount secured £4,500,000 debenture stock of simon engineering LTD
	Short particulars First floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Prudential Assurance Co LTD
	Transactions Mar 17, 1972Registration of a charge Jul 25, 1997Statement of satisfaction of a charge in full or part (403a)
Equitable charge without instrument	Created On Dec 08, 1971 Delivered On Dec 15, 1971	Satisfied	Amount secured £4,500,000 debenture stock of simon engineering LTD
	Short particulars By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Dec 15, 1971Registration of a charge Jul 25, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0