BENJAMIN SIMON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00161762

Incorporation date

17/12/1919

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

25/10/2017

Final Gazette dissolved following liquidation

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16/10/2017

Director's details changed for I M Directors Limited on 2017-10-13

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25/07/2017

Return of final meeting in a members' voluntary winding up

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18/12/2016

Liquidators' statement of receipts and payments to 2016-10-19

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04/11/2015

Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-11-04

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27/10/2015

Declaration of solvency

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27/10/2015

Appointment of a voluntary liquidator

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27/10/2015

Resolutions

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19/10/2015

Termination of appointment of Janet Caroline O'connor as a director on 2015-09-29

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22/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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18/12/2014

Accounts for a dormant company made up to 2014-03-31

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20/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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04/04/2014

Termination of appointment of Christopher Smith as a director

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04/04/2014

Appointment of Mrs Janet Caroline O'connor as a director

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26/11/2013

Accounts for a dormant company made up to 2013-03-31

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01/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

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08/11/2012

Accounts for a dormant company made up to 2012-03-31

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28/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

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02/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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14/12/2010

Accounts for a dormant company made up to 2010-03-31

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28/09/2010

Appointment of Mr Christopher Stephen Smith as a director

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05/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

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26/01/2010

Accounts for a dormant company made up to 2009-03-31

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14/07/2009

Return made up to 31/05/09; full list of members

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22/01/2009

Accounts for a dormant company made up to 2008-03-31

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06/08/2008

Return made up to 31/05/08; full list of members

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14/01/2008

Accounts for a dormant company made up to 2007-03-31

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27/06/2007

Return made up to 31/05/07; full list of members

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11/11/2006

Accounts for a dormant company made up to 2006-03-31

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07/08/2006

Return made up to 31/05/06; full list of members

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02/02/2006

Accounts for a dormant company made up to 2005-03-31

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26/07/2005

Resolutions

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20/07/2005

Return made up to 31/05/05; full list of members

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13/09/2004

Return made up to 31/05/04; full list of members

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09/08/2004

Director resigned

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09/08/2004

New secretary appointed

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09/08/2004

Secretary resigned

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15/05/2004

Accounts for a dormant company made up to 2004-03-31

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15/09/2003

Return made up to 31/05/03; full list of members

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18/05/2003

Accounts for a dormant company made up to 2003-03-31

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10/09/2002

Return made up to 31/05/02; no change of members

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24/06/2002

Director's particulars changed

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24/06/2002

Secretary's particulars changed;director's particulars changed

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30/05/2002

Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz

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15/05/2002

Accounts for a dormant company made up to 2002-03-31

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18/12/2001

Return made up to 31/05/01; no change of members

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04/12/2001

Accounts for a dormant company made up to 2001-03-31

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31/10/2000

Accounts for a dormant company made up to 2000-03-31

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24/10/2000

Return made up to 31/05/00; full list of members

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21/12/1999

Accounts for a dormant company made up to 1999-03-31

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16/08/1999

Return made up to 31/05/99; no change of members

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16/08/1999

Location of register of members address changed

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16/08/1999

Location of debenture register address changed

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01/02/1999

Accounts for a dormant company made up to 1998-03-31

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23/07/1998

Return made up to 31/05/98; full list of members

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05/06/1998

Director resigned

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10/05/1998

New director appointed

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10/05/1998

New director appointed

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10/05/1998

New secretary appointed

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08/05/1998

Secretary resigned

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08/05/1998

Director resigned

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08/05/1998

Director resigned

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30/01/1998

Accounts for a dormant company made up to 1997-03-31

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02/10/1997

Return made up to 31/05/97; full list of members

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09/07/1996

Return made up to 31/05/96; full list of members

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12/06/1996

Accounts for a dormant company made up to 1996-03-31

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11/01/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

27/10/1995

Accounts for a dormant company made up to 1995-03-31

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29/06/1995

Return made up to 31/05/95; full list of members

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29/06/1995

Location of register of members address changed

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29/06/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Accounts for a dormant company made up to 1994-03-31

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28/06/1994

Return made up to 31/05/94; full list of members

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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22/12/1993

Accounts for a dormant company made up to 1993-03-31

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10/06/1993

Return made up to 31/05/93; full list of members

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27/05/1993

Director resigned;new director appointed

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24/12/1992

Certificate of change of name

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08/10/1992

Accounts for a dormant company made up to 1992-03-31

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02/07/1992

Return made up to 31/05/92; full list of members

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10/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/11/1991

Director resigned;new director appointed

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03/07/1991

Accounts for a dormant company made up to 1991-03-31

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03/07/1991

Return made up to 31/05/91; full list of members

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27/06/1990

Accounts for a dormant company made up to 1990-03-31

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27/06/1990

Return made up to 31/05/90; full list of members

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31/01/1990

Director resigned;new director appointed

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19/01/1990

Secretary resigned;new secretary appointed

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27/09/1989

Accounts for a dormant company made up to 1989-03-31

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27/09/1989

Return made up to 08/08/89; full list of members

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30/09/1988

Accounts made up to 1988-03-31

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30/09/1988

Return made up to 10/08/88; full list of members

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22/04/1988

Secretary resigned;new secretary appointed

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19/10/1987

Accounts made up to 1987-03-31

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19/10/1987

Return made up to 12/08/87; full list of members

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06/02/1987

Secretary resigned;new secretary appointed

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18/12/1986

Accounts for a dormant company made up to 1986-03-31

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18/12/1986

Return made up to 19/08/86; full list of members

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
I M DIRECTORS LIMITED	Corporate Director	01/10/1997 - Present	80
I M SECRETARIES LIMITED	Corporate Director	01/10/1997 - 06/08/2004	164
I M SECRETARIES LIMITED	Corporate Secretary	30/09/1997 - 28/05/2004	164
Chambers, Linda Ruth	Director	22/12/1995 - 01/10/1997	49
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	28/05/2004 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About BENJAMIN SIMON & SONS LIMITED

BENJAMIN SIMON & SONS LIMITED is an(a) Dissolved company incorporated on 17/12/1919 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. 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 BENJAMIN SIMON & SONS LIMITED?

BENJAMIN SIMON & SONS LIMITED is currently Dissolved. It was registered on 17/12/1919 and dissolved on 25/10/2017.

Where is BENJAMIN SIMON & SONS LIMITED located?

BENJAMIN SIMON & SONS LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does BENJAMIN SIMON & SONS LIMITED do?

BENJAMIN SIMON & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENJAMIN SIMON & SONS LIMITED?

The latest filing was on 25/10/2017: Final Gazette dissolved following liquidation.