Company NameSimon Blair Limited
Company StatusDissolved
Company Number00411007
CategoryPrivate Limited Company
Incorporation Date21 May 1946(78 years ago)
Dissolution Date26 November 2002 (21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Weisberg
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1992(45 years, 10 months after company formation)
Appointment Duration10 years, 8 months (closed 26 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wheel House Bollin Way
Hale
Altrincham
Cheshire
WA15 0NZ
Director NameMr Philip Weisberg
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1992(45 years, 10 months after company formation)
Appointment Duration10 years, 8 months (closed 26 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Richmond Green
Bowdon
Altrincham
Cheshire
WA14 2UB
Secretary NameMr Philip Weisberg
NationalityBritish
StatusClosed
Appointed02 April 1992(45 years, 10 months after company formation)
Appointment Duration10 years, 8 months (closed 26 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Richmond Green
Bowdon
Altrincham
Cheshire
WA14 2UB
Director NameLeslie Weisberg
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(45 years, 10 months after company formation)
Appointment Duration11 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address3 Carrwood
Halebarns
Altrincham
Cheshire
WA15 0ED

Location

Registered Address1 Portugal Street
East Manchester
M1 2WW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£17,948

Accounts

Latest Accounts31 December 2000 (23 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002First Gazette notice for voluntary strike-off (1 page)
3 July 2002Application for striking-off (1 page)
3 July 2002Return made up to 02/04/02; full list of members (7 pages)
17 October 2001Full accounts made up to 31 December 2000 (8 pages)
13 April 2001Return made up to 02/04/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
14 July 2000Return made up to 02/04/00; full list of members (8 pages)
18 October 1999Full accounts made up to 31 December 1998 (7 pages)
12 April 1999Return made up to 02/04/99; full list of members (6 pages)
16 November 1998Return made up to 02/04/98; change of members (6 pages)
27 October 1998Full accounts made up to 31 December 1997 (6 pages)
26 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 April 1997Return made up to 02/04/97; no change of members (4 pages)
19 March 1997Secretary's particulars changed;director's particulars changed (1 page)
19 March 1997Director's particulars changed (1 page)
16 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 January 1997Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 April 1996Return made up to 02/04/96; full list of members (6 pages)
3 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
11 May 1995Return made up to 02/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)