SIMON SECRETARIAL SERVICES LIMITED

dissolved Company number 01172720

Private Limited by Shares · Incorporated on 5th Jun 1974 · Closed on 30th Apr 2024

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SIC code: 74990
Registered office: London, W1D 5EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SIMON SECRETARIAL SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jun 1974 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

676 Companies at address View all 745 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Dove-Seymour	Director	21st Oct 2019		British	View profile
Dirk Hooybergs	Director	1st Jan 2020	This company	Belgian	—

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Company snapshot

Status: dissolved
Incorporated: 5th Jun 1974
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

5th Jun 1974 Company incorporated
7th Feb 1992 Christopher Mills resigned as Director
22nd Apr 1992 Alan Barlow resigned as Director
27th May 1993 Peter Connolly resigned as Director
27th May 1993 David Gerrard appointed as Director
27th May 1993 Robert Richardson appointed as Director
27th May 1993 Peter Connolly resigned as Secretary
27th May 1993 David Gerrard appointed as Secretary
9th Jun 1993 Derek Davies resigned as Director
11th May 1994 Philip Rhodes resigned as Director
11th May 1994 Ian Anderson appointed as Director
9th Jan 1995 Simon Poulton appointed as Director
9th Jan 1995 Timothy Redburn appointed as Director
9th Jan 1995 Richard Catt appointed as Director
31st Jan 1995 Ian Anderson resigned as Director
31st Jan 1995 David Gerrard resigned as Director
31st Jan 1995 Robert Richardson resigned as Director
31st Jan 1995 David Gerrard resigned as Secretary
31st Jan 1995 Richard Catt appointed as Secretary
10th Dec 1996 Simon Poulton resigned as Director
10th Dec 1996 Mark Williamson appointed as Director
31st Aug 2000 Mark Williamson resigned as Director
30th Sep 2003 Timothy Redburn resigned as Director
30th Sep 2003 Timothy Chadwick appointed as Director
30th Sep 2003 Richard Catt resigned as Secretary
30th Sep 2003 Niall Nolan appointed as Secretary
31st Mar 2004 Richard Catt resigned as Director
31st Mar 2004 Niall Nolan resigned as Secretary
31st Mar 2004 Neil Parsons appointed as Secretary
4th May 2004 Adrian Keane appointed as Director
4th May 2004 Neil Parsons resigned as Secretary
4th May 2004 Adrian Keane appointed as Secretary
23rd Aug 2006 Timothy Chadwick resigned as Director
23rd Aug 2006 Adrian Keane resigned as Director
23rd Aug 2006 Christian Cigrang appointed as Director
23rd Aug 2006 Frank Van Bellingen appointed as Director
23rd Aug 2006 Freddy Bracke appointed as Director
23rd Aug 2006 Gary Walker appointed as Director
23rd Aug 2006 Joost Rubens appointed as Director
23rd Aug 2006 Adrian Keane resigned as Secretary
23rd Aug 2006 Frank Van Bellingen appointed as Secretary
11th Oct 2007 Christian Cigrang resigned as Director
30th Nov 2007 Frank Van Bellingen resigned as Director
30th Nov 2007 MARITIME ADVISORY SERVICES LTD appointed as Director
30th Nov 2007 Frank Van Bellingen resigned as Secretary
30th Nov 2007 Patricia Grout appointed as Secretary
31st Mar 2009 EXREALM LIMITED appointed as Corporate director
31st Mar 2009 MARITIME ADVISORY SERVICES LTD resigned as Director
23rd Nov 2009 Freddy Bracke resigned as Director
18th Jun 2010 Freddy Bracke appointed as Director
24th Jun 2010 EXREALM LIMITED resigned as Corporate director
8th Jul 2011 Patricia Grout resigned as Secretary
27th May 2013 Freddy Bracke resigned as Director
27th May 2013 Gary Walker resigned as Director
27th May 2013 Michel Jadot appointed as Director
27th May 2013 Franciscus Las appointed as Director
1st Aug 2017 Michel Jadot resigned as Director
21st Oct 2019 Joost Rubens resigned as Director
21st Oct 2019 Benjamin Dove-Seymour appointed as Director
31st Dec 2019 Franciscus Las resigned as Director
1st Jan 2020 Dirk Hooybergs appointed as Director
31st Jan 2023 Confirmation statement made up

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