EXSIMPIL LIMITED

Key Data

Status

Dissolved

Company No.

00640930

Incorporation date

30/10/1959

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

01/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2013

Application to strike the company off the register

View PDF (3 pages)

14/05/2013

Statement of capital on 2013-05-14

View PDF (5 pages)

10/05/2013

Statement by Directors

View PDF (1 pages)

10/05/2013

Solvency Statement dated 01/05/13

View PDF (1 pages)

10/05/2013

Resolutions

View PDF (3 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

22/11/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

22/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

15/09/2010

Appointment of John William Young Strachan Samuel as a director

View PDF (3 pages)

30/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

20/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/01/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

08/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

18/07/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

12/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

15/08/2007

Location of register of members

View PDF (1 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA

View PDF (1 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Location of register of members

View PDF (1 pages)

30/01/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

19/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

26/07/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

20/02/2006

Secretary's particulars changed

View PDF (1 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

07/10/2005

New director appointed

View PDF (7 pages)

04/10/2005

Director resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

22/02/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Return made up to 08/12/03; full list of members

View PDF (5 pages)

29/10/2003

Accounts made up to 2003-09-30

View PDF (7 pages)

10/10/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary's particulars changed

View PDF (1 pages)

14/04/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

03/01/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (0 pages)

11/09/2002

Resolutions

View PDF (1 pages)

22/08/2002

Certificate of change of name

View PDF (2 pages)

15/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

18/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

18/12/2001

Location of register of members address changed

View PDF (0 pages)

20/11/2001

Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

25/09/2001

Secretary's particulars changed

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

21/06/2001

Director resigned

View PDF (1 pages)

22/01/2001

Return made up to 08/12/00; full list of members

View PDF (7 pages)

12/09/2000

Director resigned

View PDF (1 pages)

27/07/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

22/06/2000

Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ

View PDF (1 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/06/2000

Memorandum and Articles of Association

View PDF (6 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (2 pages)

16/06/2000

Miscellaneous

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (3 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

06/12/1999

Return made up to 08/12/99; full list of members

View PDF (10 pages)

28/07/1999

Director resigned

View PDF (1 pages)

11/06/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Return made up to 08/12/98; full list of members

View PDF (10 pages)

02/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/06/1998

New director appointed

View PDF (1 pages)

23/04/1998

Resolutions

View PDF (8 pages)

23/04/1998

Resolutions

View PDF (9 pages)

23/04/1998

Resolutions

View PDF (9 pages)

23/04/1998

Resolutions

View PDF (9 pages)

23/04/1998

Resolutions

View PDF (8 pages)

15/01/1998

Return made up to 08/12/97; full list of members

View PDF (9 pages)

03/12/1997

Auditor's resignation

View PDF (2 pages)

24/11/1997

Auditor's resignation

View PDF (2 pages)

03/10/1997

Registered office changed on 03/10/97 from: 3RD floor 6 cherrydown avenue chingford london E4 8DP

View PDF (1 pages)

02/10/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (3 pages)

22/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (10 pages)

03/05/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

20/12/1996

Return made up to 08/12/96; no change of members

View PDF (8 pages)

20/12/1996

Director's particulars changed

View PDF (0 pages)

16/12/1996

Director's particulars changed

View PDF (1 pages)

11/04/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

27/03/1996

New director appointed

View PDF (3 pages)

29/01/1996

Director resigned

View PDF (2 pages)

22/12/1995

Return made up to 08/12/95; full list of members

View PDF (12 pages)

22/11/1995

Resolutions

View PDF (2 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (128 pages)

21/12/1994

Return made up to 08/12/94; no change of members

View PDF (0 pages)

07/11/1994

Full accounts made up to 1994-06-30

View PDF (18 pages)

30/08/1994

Notice of resolution removing auditor

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19/05/1994

Director resigned

View PDF (0 pages)

22/04/1994

Full accounts made up to 1993-06-30

View PDF (18 pages)

20/12/1993

Return made up to 08/12/93; full list of members

View PDF (6 pages)

18/11/1993

Particulars of mortgage/charge

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03/10/1993

Resolutions

View PDF (0 pages)

25/04/1993

Full accounts made up to 1992-06-30

View PDF (16 pages)

02/04/1993

Director resigned

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27/01/1993

Return made up to 22/12/92; full list of members

View PDF (8 pages)

31/10/1992

Registered office changed on 31/10/92 from: 63 - 65 london road sandy bedfordshire SG15 1DJ

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06/10/1992

New director appointed

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22/06/1992

New director appointed

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16/06/1992

Auditor's resignation

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16/06/1992

Registered office changed on 16/06/92 from: third floor 6 cherrydown avenue chingford london E4 8DP

View PDF (0 pages)

02/02/1992

Full accounts made up to 1991-06-30

View PDF (15 pages)

13/12/1991

Return made up to 22/12/91; no change of members

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13/12/1991

Registered office changed on 13/12/91

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24/10/1991

New director appointed

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16/10/1991

Director resigned

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10/07/1991

Director's particulars changed

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29/01/1991

Resolutions

View PDF (0 pages)

29/01/1991

Full accounts made up to 1990-06-30

View PDF (15 pages)

29/01/1991

Return made up to 22/10/90; full list of members

View PDF (7 pages)

19/10/1990

Director resigned;new director appointed

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19/10/1990

Secretary resigned;new secretary appointed

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03/04/1990

Full accounts made up to 1989-06-30

View PDF (15 pages)

03/04/1990

Return made up to 22/12/89; full list of members

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14/02/1990

Resolutions

View PDF (35 pages)

14/02/1990

Resolutions

View PDF (35 pages)

14/02/1990

Memorandum and Articles of Association

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14/02/1990

Memorandum and Articles of Association

View PDF (31 pages)

14/02/1990

Resolutions

View PDF (35 pages)

14/03/1989

Director resigned;new director appointed

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12/01/1989

Full accounts made up to 1988-06-30

View PDF (14 pages)

12/01/1989

Return made up to 08/12/88; full list of members

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11/11/1988

New director appointed

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01/08/1988

Director resigned

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29/02/1988

New director appointed

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22/12/1987

Return made up to 17/11/87; full list of members

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22/12/1987

Full accounts made up to 1987-06-30

View PDF (12 pages)

27/02/1987

Full accounts made up to 1986-06-30

View PDF (14 pages)

26/02/1987

Resolutions

View PDF (1 pages)

26/02/1987

Resolutions

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26/02/1987

Gazettable document

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16/01/1987

Return made up to 12/09/86; full list of members

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04/10/1986

Registered office changed on 04/10/86 from: 50 epping new road buckhurst hill essex 1G9 5TH

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25/07/1986

Accounting reference date extended from 31/12 to 30/06

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08/07/1986

Secretary resigned;new secretary appointed;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Bolsher, Terence	Director	05/08/1992 - 29/03/1993	9
Bishop, Michael John	Director	28/05/1998 - 24/08/2005	13
Brealey, Graham Michael	Director	04/06/1992 - 11/05/1994	14
Samuel, John William Young Strachan	Director	07/09/2010 - Present	117
Sellars, Paul	Director	13/04/2000 - 02/09/2002	110

Persons with Significant Control

No PSC data available.

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Description

About EXSIMPIL LIMITED

EXSIMPIL LIMITED is an(a) Dissolved company incorporated on 30/10/1959 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. There are currently 3 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 EXSIMPIL LIMITED?

EXSIMPIL LIMITED is currently Dissolved. It was registered on 30/10/1959 and dissolved on 01/10/2013.

Where is EXSIMPIL LIMITED located?

EXSIMPIL LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What does EXSIMPIL LIMITED do?

EXSIMPIL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EXSIMPIL LIMITED?

The latest filing was on 01/10/2013: Final Gazette dissolved via voluntary strike-off.