London General Esop Trustee No 2 Limited

Company Name	London General Esop Trustee No 2 Limited
Company Status	Dissolved
Company Number	02972402
Category	Private Limited Company
Incorporation Date	29 September 1994(29 years, 7 months ago)
Dissolution Date	24 June 1997 (26 years, 10 months ago)
Previous Name	Simco 667 Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	John Martin Elms
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1994(1 month after company formation)
Appointment Duration	2 years, 7 months (closed 24 June 1997)
Role	Commercial Director
Correspondence Address	57 Mallings Drive Bearsted Maidstone Kent ME14 4HG

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1994(1 month after company formation)
Appointment Duration	2 years, 7 months (closed 24 June 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burrows Close Lawbrook Lane Sphere Surrey GU5 9QN

Director Name	Mr Philip Richard John Margrave
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1994(1 month after company formation)
Appointment Duration	2 years, 7 months (closed 24 June 1997)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Pucklechurch Rockshaw Road Merstham Surrey RH1 3BZ

Director Name	Paul William James Reeves
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1994(1 month after company formation)
Appointment Duration	2 years, 7 months (closed 24 June 1997)
Role	Finance Director
Correspondence Address	2 Courtenwell Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JQ

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year (closed 24 June 1997)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year (closed 24 June 1997)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year (closed 24 June 1997)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Closed
Appointed	20 June 1996(1 year, 8 months after company formation)
Appointment Duration	1 year (closed 24 June 1997)
Role	Company Director
Correspondence Address	The Elms Hepscott Morpeth Northumberland NE61 6LN

Secretary Name	Paul William James Reeves
Nationality	British
Status	Resigned
Appointed	02 November 1994(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1996)
Role	Finance Director
Correspondence Address	2 Courtenwell Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JQ

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Registered Address	Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

24 June 1997	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 1997	Director's particulars changed (1 page)
6 March 1997	Auditor's resignation (1 page)
25 February 1997	First Gazette notice for voluntary strike-off (1 page)
5 February 1997	Director's particulars changed (1 page)
9 January 1997	Application for striking-off (3 pages)
20 December 1996	Director's particulars changed (1 page)
18 November 1996	Return made up to 19/10/96; full list of members (10 pages)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1996	Return made up to 29/09/96; no change of members 363(287) ‐ Registered office changed on 27/10/96 (9 pages)
27 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
8 August 1996	Auditor's resignation (1 page)
15 July 1996	New secretary appointed;new director appointed (4 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (3 pages)
9 July 1996	Director resigned (3 pages)
9 July 1996	Registered office changed on 09/07/96 from: london general house 251 raleigh gardens mitcham surrey CR4 3NS (1 page)
9 July 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
16 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1995	Return made up to 29/09/95; full list of members (6 pages)

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