| Company Name | H.J. Simon Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134744 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Howard Wyn Jones |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Builder |
| Correspondence Address | 2 Orchard Villas Overton Road Bangor On Dee LL13 0BY Wales |
| Director Name | Roy Jones |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Ludlow Close Bangor Isycoed Wrexham LL13 0JE Wales |
| Director Name | John Alan Robinson |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Builder |
| Correspondence Address | 22 Peris Plas Madoc Wrexham Clwyd LL14 3LE Wales |
| Director Name | Mr Nicholas Simon |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Greenfield View Cross Lanes Wrexham LL13 0QA Wales |
| Secretary Name | Roy Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Ludlow Close Bangor Isycoed Wrexham LL13 0JE Wales |
| Director Name | Frank Simon |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Retired School Teacher |
| Correspondence Address | 2 Maes Y Nant Cottages Cross Lanes Wrexham LL13 0TH Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 August 2003 | Dissolved (1 page) |
|---|---|
| 7 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page) |
| 13 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Statement of affairs (9 pages) |
| 15 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 25 grosvenor road wrexham LL11 1BT (1 page) |
| 22 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 January 1998 | Return made up to 06/12/97; no change of members
|
| 29 December 1997 | Director resigned (1 page) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 December 1996 | Return made up to 06/12/96; full list of members
|
| 15 July 1996 | Particulars of mortgage/charge (3 pages) |
| 20 March 1996 | Ad 18/01/96--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 20 March 1996 | Ad 18/01/96--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 15 January 1996 | Resolutions
|