SIMPSON BROS (YORK) HOLDINGS LIMITED

Q: What is the latest filing for SIMPSON BROS (YORK) HOLDINGS LIMITED?

The latest filing was on 25/04/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02851069

Incorporation date

06/09/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1993)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

15/12/2010

Termination of appointment of Vincent Mitz as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Willis Johnson as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of William Franklin as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Aaron Adair as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Paul Styer as a director

View PDF (1 pages)

08/11/2010

Director's details changed for Peter Haggerwood on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Mr Vincent William Mitz on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Mr Aaron Jayson Adair on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Mr Vincent William Mitz on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Mr Paul Anthony Styer on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Mr Willis Junior Johnson on 2010-11-08

View PDF (2 pages)

07/11/2010

Director's details changed for Mr William Easley Franklin on 2010-11-08

View PDF (2 pages)

07/11/2010

Secretary's details changed for Mr Carl Jonathan Westwood on 2010-11-08

View PDF (1 pages)

07/11/2010

Director's details changed for Mr Nigel James Paget on 2010-11-08

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (12 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

02/03/2010

Director's details changed for Peter Haggerwood on 2010-03-03

View PDF (2 pages)

01/12/2009

Director's details changed for Peter Haggerwood on 2009-06-13

View PDF (1 pages)

01/12/2009

Director's details changed for Peter Haggerwood on 2009-06-13

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (5 pages)

09/08/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

04/08/2009

Appointment Terminated Director sean eldridge

View PDF (1 pages)

28/06/2009

Director appointed peter haggerwood

View PDF (2 pages)

17/12/2008

Director's Change of Particulars / nigel paget / 15/12/2008 / HouseName/Number was: north end house, now: 10; Street was: 9 ladysmith road, now: edgar street; Post Town was: ivinghoe, now: worcester; Region was: bedfordshire, now: worcestershire; Post Code was: LU7 9EE, now: WR1 2LR

View PDF (1 pages)

16/09/2008

Return made up to 07/09/08; full list of members

View PDF (7 pages)

30/06/2008

Director appointed mr nigel james paget

View PDF (1 pages)

30/06/2008

Director appointed mr william easley franklin

View PDF (1 pages)

30/06/2008

Director appointed mr sean christopher eldridge

View PDF (1 pages)

30/04/2008

Secretary appointed mr carl jonathan westwood

View PDF (1 pages)

30/04/2008

Appointment Terminated Secretary judie howlett

View PDF (1 pages)

22/04/2008

Director appointed mr paul anthony styer

View PDF (1 pages)

22/04/2008

Director appointed mr willis junior johnson

View PDF (1 pages)

22/04/2008

Director appointed mr aaron jayson adair

View PDF (1 pages)

22/04/2008

Director appointed mr vincent william mitz

View PDF (1 pages)

21/04/2008

Registered office changed on 22/04/2008 from full sutton industrial estate stamford bridge york YO41 1HS

View PDF (1 pages)

20/04/2008

Accounting reference date shortened from 30/09/2008 to 31/07/2008

View PDF (1 pages)

20/04/2008

Secretary appointed miss judie howlett

View PDF (1 pages)

13/04/2008

Auditor's resignation

View PDF (1 pages)

08/04/2008

Appointment Terminated Secretary john sheader

View PDF (1 pages)

08/04/2008

Appointment Terminated Director bruce simpson

View PDF (1 pages)

08/04/2008

Appointment Terminated Director jane simpson

View PDF (1 pages)

08/04/2008

Appointment Terminated Director barbara simpson

View PDF (1 pages)

08/04/2008

Appointment Terminated Director bernard simpson

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

27/09/2007

Return made up to 07/09/07; full list of members

View PDF (4 pages)

31/05/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

17/09/2006

Return made up to 07/09/06; full list of members

View PDF (4 pages)

02/02/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

20/09/2005

Return made up to 07/09/05; full list of members

View PDF (4 pages)

10/01/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

13/09/2004

Return made up to 07/09/04; full list of members

View PDF (10 pages)

11/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

30/09/2003

Return made up to 07/09/03; full list of members

View PDF (10 pages)

07/02/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

03/10/2002

Return made up to 07/09/02; full list of members

View PDF (10 pages)

13/02/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

13/09/2001

Return made up to 07/09/01; full list of members

View PDF (9 pages)

28/02/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

27/09/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

07/02/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

29/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

01/05/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

06/10/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

06/10/1998

Director's particulars changed

View PDF (0 pages)

06/10/1998

Registered office changed on 07/10/98

View PDF (0 pages)

26/02/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

29/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

09/03/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

16/09/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

30/01/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

11/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

20/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/09/1994

Return made up to 07/09/94; full list of members

View PDF (0 pages)

11/09/1994

Director's particulars changed

View PDF (0 pages)

17/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1994

Ad 29/09/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

25/04/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

19/10/1993

Certificate of change of name

View PDF (2 pages)

19/10/1993

Memorandum and Articles of Association

View PDF (15 pages)

19/10/1993

Resolutions

View PDF (0 pages)

19/10/1993

Resolutions

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/10/1993

New director appointed

View PDF (0 pages)

07/10/1993

New director appointed

View PDF (0 pages)

07/10/1993

New director appointed

View PDF (0 pages)

07/10/1993

Registered office changed on 08/10/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

06/09/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/07/2010

Last accounts made up to

30/07/2009View PDF

Confirmation

Last statement dated

30/07/2009

See more events →

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Financial Ratios

SIMPSON BROS (YORK) HOLDINGS LIMITED has not submitted financial statements

SIMPSON BROS (YORK) HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About SIMPSON BROS (YORK) HOLDINGS LIMITED

SIMPSON BROS (YORK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/09/1993 with the registered office located at Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ. 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 SIMPSON BROS (YORK) HOLDINGS LIMITED?

SIMPSON BROS (YORK) HOLDINGS LIMITED is currently Dissolved. It was registered on 06/09/1993 and dissolved on 25/04/2011.

Where is SIMPSON BROS (YORK) HOLDINGS LIMITED located?

SIMPSON BROS (YORK) HOLDINGS LIMITED is registered at Acrey Fields, Woburn Road, Wootton, Bedfordshire MK43 9EJ.

What is the latest filing for SIMPSON BROS (YORK) HOLDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.