Simon Megson Limited

Company Name	Simon Megson Limited
Company Status	Dissolved
Company Number	00283762
Category	Private Limited Company
Incorporation Date	17 January 1934(89 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Edward Mercer
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(57 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	6 The Park Grasscroft Oldham Lancashire OL4 4ES

Director Name	Julia Mercer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(57 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	6 The Park Grasscroft Oldham Lancashire OL4 4ES

Secretary Name	Edward Mercer
Nationality	British
Status	Current
Appointed	28 February 2001(67 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Park Grasscroft Oldham Lancashire OL4 4ES

Director Name	Robert Charles Edward Mercer
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2001(67 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Works Manager
Correspondence Address	25 Howard Street Waterhead Oldham Lancashire OL4 2JT

Director Name	Mr Kevin Charles Sanders
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 March 2001(67 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Wenlock Ryefields Drive, Uppermill Oldham Lancashire OL3 6BX

Director Name	Diana Harrison
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(57 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 April 1995)
Role	Housewife
Correspondence Address	6 Beech Hill Road Grasscroft Oldham Lancashire OL4 4DR

Director Name	Edna Louise Megson
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(57 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Housewife
Correspondence Address	8 Old Lane Grasscroft Oldham Lancashire OL4 4EX

Secretary Name	Anthony Simon Francotte
Nationality	British
Status	Resigned
Appointed	29 May 1991(57 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	40 Rudgwick Drive Brandlesholme Bury Lancashire BL8 1YA

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£723,831
Cash	£72,525
Current Liabilities	£376,190

Accounts

Latest Accounts	31 December 1999 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 February 2006	Dissolved (1 page)
1 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Liquidators statement of receipts and payments (5 pages)
8 October 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
16 September 2002	Liquidators statement of receipts and payments (5 pages)
11 September 2002	Liquidators statement of receipts and payments (6 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2001	Registered office changed on 11/09/01 from: greengate street oldham lancashire OL4 1BG (1 page)
11 September 2001	Statement of affairs (10 pages)
11 September 2001	Appointment of a voluntary liquidator (1 page)
2 August 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
26 June 2000	Return made up to 29/05/00; full list of members (11 pages)
25 June 1999	Return made up to 29/05/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 June 1998	Return made up to 29/05/98; no change of members (4 pages)
13 November 1997	Director resigned (1 page)
25 June 1997	Return made up to 29/05/97; no change of members (4 pages)
9 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1996	Registered office changed on 02/10/96 from: central leather works connaught st oldham lancs OL8 1DE (1 page)
15 September 1996	Full accounts made up to 31 December 1995 (14 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 1996	Return made up to 29/05/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 December 1994 (15 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1996	Ad 27/12/95--------- Â£ si 200000@1=200000 Â£ ic 16710/216710 (2 pages)
5 January 1996	Nc inc already adjusted 27/12/95 (1 page)
22 December 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Director resigned (2 pages)
4 February 1969	Annual return made up to 24/12/68 (8 pages)
4 February 1969	Annual return made up to 24/12/68 (8 pages)
24 October 1967	Annual return made up to 14/07/67 (8 pages)
9 February 1966	Annual return made up to 16/07/65 (8 pages)

Simon Megson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire