GLOBE & SIMPSON PROVIDENT SCHEME LIMITED

Key Data

Status

Dissolved

Company No.

00220035

Incorporation date

03/03/1927

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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09/09/2013

Application to strike the company off the register

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19/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

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25/05/2012

Termination of appointment of Roy Middleton as a director on 2012-05-22

View PDF (1 pages)

16/04/2012

Accounts for a dormant company made up to 2011-12-31

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02/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

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17/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

09/09/2010

Secretary's details changed for Jane Pegg on 2010-09-09

View PDF (1 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

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16/02/2010

Appointment of Mr Joel Griffin as a director

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09/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

09/01/2010

Termination of appointment of Graham Plumley as a director

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05/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

23/12/2008

Return made up to 28/11/08; full list of members

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13/11/2008

Appointment Terminated Secretary melanie hall

View PDF (1 pages)

13/11/2008

Secretary appointed jane pegg

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04/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

28/11/2007

Return made up to 28/11/07; full list of members

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21/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

28/11/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

01/03/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

28/11/2005

Return made up to 28/11/05; full list of members

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28/11/2005

Location of register of members

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12/04/2005

Secretary's particulars changed

View PDF (1 pages)

27/01/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

11/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Secretary resigned

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19/05/2004

New secretary appointed

View PDF (2 pages)

24/01/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

01/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

10/01/2003

New director appointed

View PDF (2 pages)

04/12/2002

Registered office changed on 04/12/02 from: stratford road solihull west midlands B90 4LA

View PDF (1 pages)

02/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

09/03/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

05/02/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

24/12/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

02/01/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

27/10/2000

Accounts made up to 1999-12-31

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08/06/2000

Registered office changed on 08/06/00 from: 46 park street london W1Y 4DJ

View PDF (1 pages)

08/06/2000

Location of register of members

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17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2000

New director appointed

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29/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

01/12/1999

Accounts made up to 1999-01-31

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19/08/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

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03/02/1999

Resolutions

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03/02/1999

Resolutions

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03/02/1999

Resolutions

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06/01/1999

Return made up to 10/12/98; full list of members

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06/01/1999

Location of register of members address changed

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02/12/1998

Full accounts made up to 1998-01-31

View PDF (6 pages)

21/07/1998

Registered office changed on 21/07/98 from: stratford road shirley solihull west midlands B90 4LA

View PDF (1 pages)

25/02/1998

Return made up to 10/12/97; full list of members

View PDF (5 pages)

25/02/1998

Director's particulars changed

View PDF (1 pages)

25/02/1998

Location of register of members

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Director resigned

View PDF (1 pages)

21/08/1997

Accounting reference date extended from 31/07/97 to 31/01/98

View PDF (1 pages)

27/03/1997

Full accounts made up to 1996-07-31

View PDF (6 pages)

21/01/1997

Return made up to 10/12/96; no change of members

View PDF (5 pages)

10/12/1996

Registered office changed on 10/12/96 from: west bar house west bar green sheffield S1 3TG

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (2 pages)

29/10/1996

Director resigned

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

Director resigned

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

Director resigned

View PDF (1 pages)

28/03/1996

Full accounts made up to 1995-07-31

View PDF (5 pages)

22/12/1995

Return made up to 10/12/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 10/12/94; full list of members

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05/12/1994

Full accounts made up to 1994-07-31

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05/05/1994

Full accounts made up to 1993-07-31

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14/01/1994

Return made up to 10/12/93; no change of members

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08/03/1993

Full accounts made up to 1992-07-31

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13/01/1993

Return made up to 10/12/92; no change of members

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15/04/1992

Director resigned;new director appointed

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14/01/1992

Full accounts made up to 1991-07-31

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19/12/1991

Return made up to 10/12/91; full list of members

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10/01/1991

Return made up to 19/11/90; full list of members

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14/12/1990

Full accounts made up to 1990-07-31

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24/04/1990

Full accounts made up to 1989-07-31

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05/02/1990

Return made up to 11/12/89; full list of members

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30/05/1989

Full accounts made up to 1988-07-31

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10/03/1989

New director appointed

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28/02/1989

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

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21/02/1989

Registered office changed on 21/02/89 from: 2 pitt street sheffield S1 3TG

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06/10/1988

Director resigned

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20/07/1988

Full accounts made up to 1987-07-31

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18/04/1988

Return made up to 14/12/87; full list of members

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25/06/1987

Full accounts made up to 1986-07-31

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14/04/1987

Return made up to 15/12/86; full list of members

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08/05/1986

Full accounts made up to 1985-07-31

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08/05/1986

Return made up to 16/12/85; 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Griffin, Joel	Director	05/02/2010 - Present	9
Pegg, Jane	Secretary	31/10/2008 - Present	47
Carmichael, Ann	Director	31/03/2000 - 03/05/2002	1
Southall, Peter Edmund	Director	01/12/1997 - 31/03/2000	-
Plumley, Graham Thomas	Director	06/01/2003 - 31/12/2009	30

Persons with Significant Control

No PSC data available.

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Description

About GLOBE & SIMPSON PROVIDENT SCHEME LIMITED

GLOBE & SIMPSON PROVIDENT SCHEME LIMITED is an(a) Dissolved company incorporated on 03/03/1927 with the registered office located at Stratford Road, Solihull, West Midlands B90 4AX. 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 GLOBE & SIMPSON PROVIDENT SCHEME LIMITED?

GLOBE & SIMPSON PROVIDENT SCHEME LIMITED is currently Dissolved. It was registered on 03/03/1927 and dissolved on 07/01/2014.

Where is GLOBE & SIMPSON PROVIDENT SCHEME LIMITED located?

GLOBE & SIMPSON PROVIDENT SCHEME LIMITED is registered at Stratford Road, Solihull, West Midlands B90 4AX.

What does GLOBE & SIMPSON PROVIDENT SCHEME LIMITED do?

GLOBE & SIMPSON PROVIDENT SCHEME LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLOBE & SIMPSON PROVIDENT SCHEME LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.