| Company Name | Simon & Simon (Lampshades) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02232981 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1988(36 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gloria Monath |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Longhouse 50 Singleton Road Salford Lancashire M7 4LN |
| Director Name | Mr Henry Monath |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Longhouse 50 Singleton Road Salford Lancashire M7 4LN |
| Director Name | Mr Joel Michael Monath |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Waterpark Road Salford Manchester M7 4FT |
| Secretary Name | Mr Henry Monath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Longhouse 50 Singleton Road Salford Lancashire M7 4LN |
Location
| Registered Address | 17 Saint Anns Square Manchester Lancashire M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,534 |
| Cash | £579 |
| Current Liabilities | £267,160 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 24 October 2003 | Dissolved (1 page) |
|---|---|
| 24 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: steam packet house 76 cross street manchester lancashire M2 4JG (1 page) |
| 23 December 1999 | Appointment of a voluntary liquidator (2 pages) |
| 23 December 1999 | Resolutions
|
| 23 December 1999 | Statement of affairs (5 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
| 5 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 1999 | Director's particulars changed (1 page) |
| 22 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 21 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 19 June 1998 | Particulars of mortgage/charge (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 September 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 1 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 15 November 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 22 September 1995 | Return made up to 18/09/95; no change of members (4 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: colchester house 38-42 peter street manchester M2 5GP (1 page) |