SEMPLE BUILDING SERVICES (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

02384889

Incorporation date

15/05/1989

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

08/06/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2014

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

16/11/2010

Receiver's abstract of receipts and payments to 2010-11-05

View PDF (2 pages)

16/11/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

06/06/2010

Receiver's abstract of receipts and payments to 2010-05-05

View PDF (2 pages)

02/06/2009

Receiver's abstract of receipts and payments to 2009-05-05

View PDF (2 pages)

02/06/2009

Receiver's abstract of receipts and payments to 2008-05-05

View PDF (2 pages)

02/06/2009

Receiver's abstract of receipts and payments to 2007-05-05

View PDF (2 pages)

08/08/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

02/07/2007

Receiver ceasing to act

View PDF (1 pages)

02/07/2007

Receiver ceasing to act

View PDF (1 pages)

24/05/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

24/05/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/09/2005

Miscellaneous

View PDF (2 pages)

22/09/2005

Administrative Receiver's report

View PDF (5 pages)

30/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

Appointment of receiver/manager

View PDF (1 pages)

22/05/2005

Appointment of receiver/manager

View PDF (1 pages)

18/05/2005

Registered office changed on 19/05/05 from: unit 3 neptune court ocean way cardiff CF25 5PJ

View PDF (1 pages)

05/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

06/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

18/11/2004

Registered office changed on 19/11/04 from: unit 9 lamby workshops lamby way rumney cardiff CF3 8EQ

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

27/04/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

16/11/2003

Director resigned

View PDF (1 pages)

20/07/2003

Certificate of change of name

View PDF (2 pages)

06/06/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

26/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (3 pages)

10/10/2002

New director appointed

View PDF (3 pages)

10/10/2002

New director appointed

View PDF (3 pages)

05/10/2002

Director resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (3 pages)

13/08/2002

New director appointed

View PDF (6 pages)

13/08/2002

New secretary appointed

View PDF (5 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

01/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

30/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Certificate of change of name

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (3 pages)

26/04/2000

Auditor's resignation

View PDF (2 pages)

24/04/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

24/04/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/04/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (9 pages)

21/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/02/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

26/09/1999

Secretary's particulars changed

View PDF (1 pages)

18/08/1999

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

07/06/1999

Auditor's resignation

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 26/04/99; full list of members

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/04/1999

Resolutions

View PDF (1 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (3 pages)

30/03/1999

Conve 12/03/99

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

Ad 14/03/99--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

04/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

10/04/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

26/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

£ nc 100000/590000 11/09/97

View PDF (1 pages)

02/10/1997

Ad 11/09/97--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (5 pages)

27/04/1997

Resolutions

View PDF (0 pages)

27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

£ nc 10000/100000 08/04/97

View PDF (1 pages)

27/04/1997

Return made up to 26/04/97; no change of members

View PDF (0 pages)

16/04/1997

View PDF (7 pages)

01/10/1996

Resolutions

View PDF (1 pages)

11/04/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

17/03/1996

View PDF (7 pages)

06/08/1995

Registered office changed on 07/08/95 from: 603 newport road cardiff CF3 8OA

View PDF (1 pages)

27/04/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

19/02/1995

View PDF (0 pages)

19/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/05/1994

Return made up to 08/05/94; no change of members

View PDF (0 pages)

03/03/1994

Registered office changed on 04/03/94 from: 12 penlline road whitchurch cardiff CF4 2AD

View PDF (0 pages)

23/02/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

16/05/1993

Return made up to 08/05/93; full list of members

View PDF (0 pages)

24/04/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

14/05/1992

Return made up to 08/05/92; no change of members

View PDF (0 pages)

15/02/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

18/09/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

18/09/1991

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (0 pages)

15/08/1991

Return made up to 16/05/91; full list of members

View PDF (0 pages)

27/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1991

Ad 17/04/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

06/05/1991

Return made up to 16/08/90; full list of members

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

05/09/1989

Memorandum and Articles of Association

View PDF (7 pages)

30/08/1989

Director resigned;new director appointed

View PDF (0 pages)

30/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1989

Registered office changed on 31/08/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

30/08/1989

Nc inc already adjusted

View PDF (0 pages)

30/08/1989

Resolutions

View PDF (0 pages)

30/08/1989

Resolutions

View PDF (0 pages)

24/08/1989

Certificate of change of name

View PDF (2 pages)

23/08/1989

Resolutions

View PDF (0 pages)

17/08/1989

Memorandum and Articles of Association

View PDF (8 pages)

15/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SEMPLE BUILDING SERVICES (SOUTH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2004

Last change occurred

29/06/2004

Accounts

Full

Last made up date

29/06/2004

Next account date

29/06/2005

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

Person	Title	Period	Connections
Smith, Adrian	Director	11/03/1992 - 07/11/2003	-
Sutherland, David Fraser	Director	07/08/2002 - 31/01/2003	157
Smith, Michael Andrew	Director	12/03/2001 - 07/08/2002	18
Fraser, George Gabriel	Director	07/08/2002 - 31/01/2003	106
Hegarty, Eamon James	Director	11/09/2002 - 19/05/2005	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SEMPLE BUILDING SERVICES (SOUTH) LIMITED

SEMPLE BUILDING SERVICES (SOUTH) LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff CF11 9UP. There is currently no 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 SEMPLE BUILDING SERVICES (SOUTH) LIMITED?

SEMPLE BUILDING SERVICES (SOUTH) LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 08/06/2015.

Where is SEMPLE BUILDING SERVICES (SOUTH) LIMITED located?

SEMPLE BUILDING SERVICES (SOUTH) LIMITED is registered at Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff CF11 9UP.

What does SEMPLE BUILDING SERVICES (SOUTH) LIMITED do?

SEMPLE BUILDING SERVICES (SOUTH) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for SEMPLE BUILDING SERVICES (SOUTH) LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via compulsory strike-off.