P SIMPSON & SONS LIMITED

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P SIMPSON & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

03828905

Incorporation date

19/08/1999

Size

Dormant

Contacts

Registered address

Registered address

27a Lidget Hill, Pudsey, West Yorkshire LS28 7LGCopy
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Latest events (Record since 19/08/1999)
dot icon12/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon14/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon02/03/2010
Accounts for a dormant company made up to 2009-08-30
dot icon21/09/2009
Return made up to 10/08/09; full list of members
dot icon15/09/2009
Director's Change of Particulars / mark simpson / 10/08/2009 / HouseName/Number was: , now: 106; Street was: long chimney, now: middleton park road; Area was: 83 thorpe lane, now: middleton; Post Code was: LS10 4EP, now: LS10 3SD; Country was: , now: united kingdom
dot icon10/11/2008
Accounts made up to 2008-08-31
dot icon20/10/2008
Return made up to 02/08/08; full list of members
dot icon23/09/2007
Accounts made up to 2007-08-31
dot icon19/09/2007
Return made up to 02/08/07; full list of members
dot icon23/11/2006
Accounts made up to 2006-08-31
dot icon07/09/2006
Return made up to 10/08/06; full list of members
dot icon21/09/2005
Accounts made up to 2005-08-31
dot icon04/09/2005
Return made up to 10/08/05; full list of members
dot icon01/11/2004
Return made up to 20/08/04; full list of members
dot icon21/10/2004
Accounts made up to 2004-08-31
dot icon15/10/2003
Accounts made up to 2003-08-31
dot icon17/08/2003
Return made up to 20/08/03; full list of members
dot icon24/09/2002
Accounts made up to 2002-08-31
dot icon28/08/2002
Return made up to 20/08/02; full list of members
dot icon23/10/2001
Accounts made up to 2001-08-31
dot icon10/09/2001
Return made up to 20/08/01; full list of members
dot icon27/06/2001
Accounts made up to 2000-08-31
dot icon25/09/2000
Return made up to 20/08/00; full list of members
dot icon12/09/1999
Memorandum and Articles of Association
dot icon12/09/1999
Resolutions
dot icon12/09/1999
Resolutions
dot icon12/09/1999
Ad 20/08/99--------- £ si 99@1=99 £ ic 1/100
dot icon01/09/1999
New secretary appointed;new director appointed
dot icon24/08/1999
New director appointed
dot icon24/08/1999
Secretary resigned
dot icon24/08/1999
Director resigned
dot icon24/08/1999
Registered office changed on 25/08/99 from: 12 york place leeds west yorkshire LS1 2DS
dot icon19/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/08/2009
dot iconLast change occurred
29/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/08/2009
dot iconNext account date
29/08/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Simpson
Director
19/08/1999 - Present
8
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
19/08/1999 - 19/08/1999
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
19/08/1999 - 19/08/1999
12820
Simpson, Wayne Peter
Secretary
19/08/1999 - Present
-
Simpson, Wayne Peter
Director
19/08/1999 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About P SIMPSON & SONS LIMITED

P SIMPSON & SONS LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at 27a Lidget Hill, Pudsey, West Yorkshire LS28 7LG. 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 P SIMPSON & SONS LIMITED?

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P SIMPSON & SONS LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 12/12/2011.

Where is P SIMPSON & SONS LIMITED located?

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P SIMPSON & SONS LIMITED is registered at 27a Lidget Hill, Pudsey, West Yorkshire LS28 7LG.

What does P SIMPSON & SONS LIMITED do?

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P SIMPSON & SONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for P SIMPSON & SONS LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.