B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED

Key Data

Status

Dissolved

Company No.

03516348

Incorporation date

23/02/1998

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

17/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/06/2010

Statement of affairs with form 4.19

View PDF (11 pages)

14/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2010

Resolutions

View PDF (1 pages)

17/05/2010

Registered office address changed from 63 Lower Dock Street Newport Gwent South Wales NP20 1EF on 2010-05-18

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

05/06/2009

Return made up to 24/02/09; no change of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

12/06/2008

Return made up to 24/02/08; no change of members

View PDF (6 pages)

17/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/12/2007

New secretary appointed

View PDF (2 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

27/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/04/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

21/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

16/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

14/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

22/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

20/03/2002

Registered office changed on 21/03/02

View PDF (0 pages)

20/03/2002

Location of register of members address changed

View PDF (0 pages)

09/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

22/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

19/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

01/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1998

Registered office changed on 25/03/98 from: 16 churchill way, cardiff, CF1 4DX

View PDF (1 pages)

24/03/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

24/03/1998

Ad 12/03/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/02/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Corporate Secretary	23/02/1998 - 23/02/1998	131
CORPORATE APPOINTMENTS LIMITED	Corporate Director	23/02/1998 - 23/02/1998	28
Simpson-Wells, Barrie	Director	11/03/1998 - 24/11/1999	-
Simpson-Wells, Christine Mary	Director	12/03/1998 - 25/11/1999	1
Wilkinson, Julian Dawson	Director	11/03/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED

B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at St Marks House, 3 Gold Tops, Newport NP20 4PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED?

B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 17/11/2011.

Where is B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED located?

B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED is registered at St Marks House, 3 Gold Tops, Newport NP20 4PG.

What does B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED do?

B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED?

The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.