HUTTON SIMPSON LIMITED

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HUTTON SIMPSON LIMITED

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Key Data

Status

Dissolved

Company No.

02862548

Incorporation date

13/10/1993

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

20 Grosvenor Hill, Berkeley Square, London W1K 3HQCopy
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Latest events (Record since 13/10/1993)
dot icon09/05/2010
Final Gazette dissolved following liquidation
dot icon09/02/2010
Return of final meeting in a members' voluntary winding up
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/10/2009
Declaration of solvency
dot icon11/10/2009
Appointment of a voluntary liquidator
dot icon11/10/2009
Resolutions
dot icon16/11/2008
Resolutions
dot icon05/11/2008
Return made up to 14/10/08; full list of members
dot icon09/10/2008
Accounts made up to 2007-12-31
dot icon08/09/2008
Secretary appointed michaela frances east
dot icon31/08/2008
Appointment Terminated Secretary ruth michelson-carr
dot icon07/04/2008
Appointment Terminated Director philip gready
dot icon18/10/2007
Return made up to 14/10/07; full list of members
dot icon15/05/2007
Accounts made up to 2006-12-31
dot icon31/10/2006
Return made up to 14/10/06; full list of members
dot icon22/05/2006
Accounts made up to 2005-12-31
dot icon30/10/2005
Return made up to 14/10/05; full list of members
dot icon09/06/2005
Accounts made up to 2004-12-31
dot icon08/11/2004
Return made up to 14/10/04; full list of members
dot icon08/11/2004
Director's particulars changed
dot icon21/10/2004
Accounts made up to 2003-12-31
dot icon26/08/2004
Director's particulars changed
dot icon07/03/2004
Secretary resigned
dot icon05/11/2003
Return made up to 14/10/03; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon06/06/2003
New secretary appointed
dot icon13/03/2003
Miscellaneous
dot icon25/01/2003
Accounting reference date shortened from 28/02/03 to 31/12/02
dot icon16/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon07/11/2002
Return made up to 14/10/02; full list of members
dot icon07/11/2002
Location of register of members
dot icon23/10/2002
Accounting reference date extended from 31/12/01 to 28/02/02
dot icon23/07/2002
New director appointed
dot icon23/07/2002
New secretary appointed
dot icon23/07/2002
Registered office changed on 24/07/02 from: 12 southgate street winchester hampshire SO23 9EE
dot icon23/07/2002
Accounting reference date shortened from 28/02/02 to 31/12/01
dot icon23/07/2002
Secretary resigned;director resigned
dot icon23/07/2002
Director resigned
dot icon20/07/2002
New director appointed
dot icon29/04/2002
Resolutions
dot icon26/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon28/10/2001
Return made up to 14/10/01; full list of members
dot icon28/10/2001
Secretary's particulars changed;director's particulars changed
dot icon31/10/2000
Return made up to 14/10/00; full list of members
dot icon31/10/2000
Director's particulars changed
dot icon31/10/2000
Registered office changed on 01/11/00
dot icon31/10/2000
Location of register of members address changed
dot icon31/10/2000
Location of debenture register address changed
dot icon19/06/2000
Accounts for a small company made up to 2000-02-29
dot icon27/03/2000
Registered office changed on 28/03/00 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
dot icon11/11/1999
Accounts for a small company made up to 1999-02-28
dot icon18/10/1999
Return made up to 14/10/99; full list of members
dot icon09/02/1999
Resolutions
dot icon03/11/1998
Return made up to 14/10/98; no change of members
dot icon03/11/1998
Director's particulars changed
dot icon22/06/1998
Accounts for a small company made up to 1998-02-28
dot icon21/10/1997
Return made up to 14/10/97; full list of members
dot icon20/07/1997
Accounts for a small company made up to 1997-02-28
dot icon31/10/1996
Accounts for a small company made up to 1996-02-29
dot icon25/10/1996
Return made up to 14/10/96; full list of members
dot icon25/10/1996
Location of register of members address changed
dot icon25/10/1996
Location of debenture register address changed
dot icon17/04/1996
Resolutions
dot icon17/04/1996
Resolutions
dot icon17/04/1996
Resolutions
dot icon24/10/1995
Return made up to 14/10/95; full list of members
dot icon24/10/1995
Director's particulars changed
dot icon24/10/1995
Location of register of members address changed
dot icon24/10/1995
Location of debenture register address changed
dot icon14/08/1995
Accounts for a small company made up to 1995-02-28
dot icon08/05/1995
Ad 27/01/94--------- £ si 98@1
dot icon22/04/1995
Location of register of members
dot icon09/03/1995
Registered office changed on 10/03/95 from: 9 stratford place london W1N 9AE
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Return made up to 14/10/94; full list of members
dot icon26/06/1994
Accounting reference date notified as 28/02
dot icon24/01/1994
Director resigned;new director appointed
dot icon24/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon26/10/1993
Registered office changed on 27/10/93 from: 83 leonard street london EC2A 4QS
dot icon26/10/1993
Secretary resigned;new secretary appointed
dot icon26/10/1993
Director resigned;new director appointed
dot icon13/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

HUTTON SIMPSON LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HUTTON SIMPSON LIMITED

HUTTON SIMPSON LIMITED is an(a) Dissolved company incorporated on 13/10/1993 with the registered office located at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ. 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 HUTTON SIMPSON LIMITED?

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HUTTON SIMPSON LIMITED is currently Dissolved. It was registered on 13/10/1993 and dissolved on 09/05/2010.

Where is HUTTON SIMPSON LIMITED located?

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HUTTON SIMPSON LIMITED is registered at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ.

What is the latest filing for HUTTON SIMPSON LIMITED?

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The latest filing was on 09/05/2010: Final Gazette dissolved following liquidation.