Company NameS.M.S. Simpson Stainless Limited
Company StatusDissolved
Company Number02843517
CategoryPrivate Limited Company
Incorporation Date9 August 1993(27 years, 5 months ago)
Dissolution Date30 November 1999 (21 years, 2 months ago)
Previous NameCavendish Import Export Company Inc. Limited

Business Activity

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

Directors

Director NameGraham Simpson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1994(1 year after company formation)
Appointment Duration5 years, 3 months (closed 30 November 1999)
RoleSales Director
Correspondence Address13 Leaconfield Drive
Worsley
Manchester
M28 2WE
Secretary NameLilian Anne Simpson
NationalityBritish
StatusClosed
Appointed01 July 1998(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (closed 30 November 1999)
RoleCompany Director
Correspondence Address13 Leaconfield Drive
Worsley
Manchester
M28 2WE
Secretary NameJean Rosina Cox
NationalityBritish
StatusResigned
Appointed31 August 1994(1 year after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 1998)
RoleCompany Accountant
Correspondence Address4 Rudford Gardens
Great Lever
Bolton
Lancashire
BL3 2UD
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed09 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed09 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered AddressHarcout Street Industrial Centre
Harcourt Street
Worsley Walkden
Manchester
M28 3GN
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 1997 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999First Gazette notice for voluntary strike-off (1 page)
1 July 1999Application for striking-off (1 page)
17 August 1998Return made up to 09/08/98; full list of members (6 pages)
9 July 1998New secretary appointed (2 pages)
9 July 1998Secretary resigned (1 page)
1 June 1998Accounts for a dormant company made up to 31 July 1997 (2 pages)
22 September 1997Return made up to 09/08/97; no change of members (4 pages)
29 May 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
21 August 1996Return made up to 09/08/96; no change of members (4 pages)
25 April 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)
11 August 1995Return made up to 09/08/95; full list of members (6 pages)
6 June 1995Accounts for a dormant company made up to 31 August 1994 (2 pages)
6 June 1995Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(2 pages)