| Company Name | Simpson Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01786377 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1984(40 years, 3 months ago) |
| Dissolution Date | 2 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Richard Simpson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 02 October 2010) |
| Role | Company Director |
| Correspondence Address | The Willows Off New Row Lane Ingbirchworth Sheffield S36 7GG |
| Secretary Name | Mrs Patricia Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(7 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 02 October 2010) |
| Role | Company Director |
| Correspondence Address | The Willows Off New Row Lane Ingbirchworth Sheffield S36 7GG |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 66 at 1 | Richard Simpson 66.67% Ordinary |
|---|---|
| 33 at 1 | Ms Patricia Simpson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,383 |
| Cash | £1 |
| Current Liabilities | £19,006 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (5 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 22 April 2010 (5 pages) |
| 1 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2009 | Resolutions
|
| 1 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 1 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 May 2009 | Resolutions
|
| 1 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from york house inkerman mills 198 barnsley road denby dale huddersfield west yorkshire HD8 8TS (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from york house inkerman mills 198 barnsley road denby dale huddersfield west yorkshire HD8 8TS (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 20 August 2008 | Secretary's change of particulars / patricia simpson / 26/07/2008 (1 page) |
| 20 August 2008 | Director's change of particulars / richard simpson / 26/07/2008 (1 page) |
| 20 August 2008 | Secretary's Change of Particulars / patricia simpson / 26/07/2008 / HouseName/Number was: , now: the willows; Street was: the willows, high lane, now: off new row lane, (1 page) |
| 20 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 20 August 2008 | Director's Change of Particulars / richard simpson / 26/07/2008 / HouseName/Number was: , now: the willows; Street was: the willows, high lane, now: off new row lane (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 6 October 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 1 August 2006 | Strike-off action suspended (2 pages) |
| 1 August 2006 | Strike-off action suspended (2 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 4 May 2006 | Return made up to 27/07/05; full list of members (6 pages) |
| 4 May 2006 | Return made up to 27/07/05; full list of members (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2005 | Return made up to 27/07/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 27/07/04; full list of members
|
| 10 January 2005 | Return made up to 27/07/03; full list of members (6 pages) |
| 10 January 2005 | Return made up to 27/07/03; full list of members (6 pages) |
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 13 December 2002 | Return made up to 27/07/02; full list of members
|
| 13 December 2002 | Return made up to 27/07/01; full list of members (6 pages) |
| 13 December 2002 | Return made up to 27/07/01; full list of members (6 pages) |
| 13 December 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: york house inkerman minn 198 barnsley road, denby dale huddersfield west yorkshire HD8 8TS (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: york house inkerman minn 198 barnsley road, denby dale huddersfield west yorkshire HD8 8TS (1 page) |
| 4 January 2002 | Total exemption small company accounts made up to 31 January 2001 (9 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 January 2001 (9 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 74 high street penistone S30 6BS (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 74 high street penistone S30 6BS (1 page) |
| 23 March 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 24 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 22 April 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 7 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 9 October 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
| 28 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 27 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 27 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 11 September 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 26 January 1984 | Certificate of incorporation (1 page) |
| 26 January 1984 | Certificate of incorporation (1 page) |