Company NameH.A. Simons (UK) Limited
Company StatusDissolved
Company Number03273314
CategoryPrivate Limited Company
Incorporation Date4 November 1996(27 years, 5 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)
Previous NameGargleson Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSteve Toevs
Date of BirthDecember 1955 (Born 68 years ago)
NationalityCanadian
StatusClosed
Appointed21 November 1997(1 year after company formation)
Appointment Duration11 years, 5 months (closed 12 May 2009)
RoleAccountant
Correspondence Address1531 Marine Crescent
Coquitlan
British Columbia
V3j 5x4
Director NameHarry McDougal Parker
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed26 April 1999(2 years, 5 months after company formation)
Appointment Duration10 years (closed 12 May 2009)
RoleGeologist
Correspondence Address19083 Santa Maria Avenue
Castro Valley 94546
California Usa
Foreign
Director NameRobert Pendreigh
Date of BirthOctober 1936 (Born 87 years ago)
NationalityCanadian
StatusClosed
Appointed01 January 2000(3 years, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address4970 Keith Road
West Vancouver
British Columbia V7w 2n1
Canada
Secretary NameColin Fellowes
NationalityBritish
StatusClosed
Appointed20 June 2003(6 years, 7 months after company formation)
Appointment Duration5 years, 10 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address9 Thistlewood Drive
Summerfields
Wilmslow
Cheshire
SK9 2RF
Secretary NameGregory R Gerrish
NationalityBritish
StatusClosed
Appointed06 February 2008(11 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address95 High Park Avenue Number 702
Toronto
Ontario
Canada
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address24 Redwood Drive
Wing
Buckinghamshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Great Holland
Frinton On Sea
Essex
CO13 0HZ
Director NameKevin O'Brien
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1996(3 weeks, 1 day after company formation)
Appointment Duration12 months (resigned 21 November 1997)
RoleChief Financial Officer
Correspondence Address526 Grenada Crescent
North Vancouver
British Columbia
V7n 3a3
Director NameBrian Bentz
Date of BirthApril 1943 (Born 81 years ago)
NationalityCanadian
StatusResigned
Appointed26 November 1996(3 weeks, 1 day after company formation)
Appointment Duration12 months (resigned 21 November 1997)
RolePresident And Chief Operating
Correspondence Address4069 West 36th Avenue
Vancouver
British Columbia
V6n 2t1
Director NameEdward Hornaas
Date of BirthJuly 1938 (Born 85 years ago)
NationalityCanadian
StatusResigned
Appointed26 November 1996(3 weeks, 1 day after company formation)
Appointment Duration12 months (resigned 21 November 1997)
RoleCorporate Director Finance
Correspondence Address4973 Mariner Place
Delta
British Columbia
V4k 4j4
Secretary NameEdward Hornaas
NationalityCanadian
StatusResigned
Appointed26 November 1996(3 weeks, 1 day after company formation)
Appointment Duration12 months (resigned 21 November 1997)
RoleCorporate Director Finance
Correspondence Address4973 Mariner Place
Delta
British Columbia
V4k 4j4
Director NameAndrew Winterbotham
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(1 year after company formation)
Appointment Duration10 years, 4 months (resigned 04 April 2008)
RoleChartered Engineer
Correspondence Address5 Hillside Road
Old Coulsdon
Surrey
CR5 1PD
Director NameRod Sharp
Date of BirthNovember 1949 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed21 November 1997(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2000)
RoleLawyer
Correspondence Address497 McGilvra Boulevard
Seattle
Washington
98112
Director NameAnthony Brown
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 1997(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 15 June 1999)
RoleEngineer
Correspondence Address226 Amherst Avenue
Sam Mateo
Califonia
94402
Secretary NameSteve Toevs
NationalityCanadian
StatusResigned
Appointed21 November 1997(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 13 November 2000)
RoleAccountant
Correspondence Address1531 Marine Crescent
Coquitlan
British Columbia
V3j 5x4
Secretary NameMrs Susan Taberner
NationalityBritish
StatusResigned
Appointed13 November 2000(4 years after company formation)
Appointment Duration2 years, 7 months (resigned 20 June 2003)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Hillside
Bolton
Lancashire
BL1 5DT
Director NameTimothy Charles Watson
Date of BirthJune 1958 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed01 November 2001(4 years, 12 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 July 2007)
RoleCompany Director
Correspondence Address5987 Wiltshire Street
Vancover
B.C. V6m 3l8
Canada
Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusResigned
Appointed06 September 2002(5 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW

Location

Registered AddressBooths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
17 December 2008Application for striking-off (1 page)
10 December 2008Appointment terminated director andrew winterbotham (1 page)
8 July 2008Return made up to 08/06/08; full list of members (4 pages)
3 April 2008Nc inc already adjusted 25/03/08 (1 page)
3 April 2008Ad 25/03/08\gbp si 304985@1=304985\gbp ic 5000/309985\ (2 pages)
3 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
18 February 2008New secretary appointed (2 pages)
25 October 2007Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
7 August 2007Director resigned (1 page)
18 July 2007Return made up to 08/06/07; full list of members (3 pages)
26 January 2007Director's particulars changed (2 pages)
28 June 2006Return made up to 08/06/06; full list of members (3 pages)
10 May 2006Full accounts made up to 31 December 2005 (13 pages)
10 May 2006Full accounts made up to 31 December 2004 (11 pages)
26 April 2006Director's particulars changed (1 page)
11 July 2005Return made up to 08/06/05; full list of members (3 pages)
31 October 2004Full accounts made up to 31 December 2003 (13 pages)
31 October 2004Full accounts made up to 31 December 2002 (14 pages)
29 June 2004Return made up to 08/06/04; full list of members (8 pages)
3 July 2003Secretary resigned (1 page)
3 July 2003Secretary resigned (1 page)
3 July 2003New secretary appointed (2 pages)
30 June 2003Return made up to 08/06/03; full list of members (9 pages)
16 October 2002Full accounts made up to 31 December 2001 (14 pages)
13 September 2002New secretary appointed (2 pages)
24 June 2002Return made up to 08/06/02; full list of members (8 pages)
5 May 2002New director appointed (2 pages)
11 March 2002Director resigned (1 page)
2 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 June 2001Return made up to 08/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 March 2001New director appointed (2 pages)
7 February 2001Return made up to 04/11/00; full list of members (7 pages)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
24 November 2000Registered office changed on 24/11/00 from: 165 queen victoria street london EC4V 4DD (1 page)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
29 August 2000Return made up to 04/11/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 October 1999Particulars of mortgage/charge (6 pages)
12 October 1999Particulars of mortgage/charge (11 pages)
2 September 1999New director appointed (2 pages)
2 August 1999Director resigned (1 page)
16 November 1998Return made up to 04/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/98
(6 pages)
7 September 1998Full accounts made up to 31 December 1997 (10 pages)
20 January 1998Return made up to 04/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 January 1998Secretary resigned;director resigned (1 page)
19 January 1998New director appointed (2 pages)
19 January 1998Director resigned (1 page)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
19 January 1998New secretary appointed;new director appointed (2 pages)
19 January 1998Director resigned (1 page)
23 June 1997Ad 06/01/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
23 June 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 January 1997Memorandum and Articles of Association (10 pages)
23 December 1996Registered office changed on 23/12/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996New secretary appointed;new director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Secretary resigned (1 page)
23 December 1996Director resigned (1 page)
4 December 1996Company name changed gargleson LIMITED\certificate issued on 05/12/96 (2 pages)
28 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 November 1996£ nc 1000/100000 26/11/96 (1 page)
4 November 1996Incorporation (25 pages)