SIMPSON CONTROLS & INSTRUMENTATION LIMITED

Key Data

Status

Dissolved

Company No.

03854377

Incorporation date

05/10/1999

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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04/02/2013

First Gazette notice for voluntary strike-off

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22/01/2013

Application to strike the company off the register

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15/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

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15/11/2012

Director's details changed for Raymond Barclay Simpson on 2011-12-01

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22/02/2012

Total exemption small company accounts made up to 2011-11-30

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23/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

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11/10/2011

Appointment of Mr Leonard John Upex as a director on 2011-10-12

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10/08/2011

Total exemption small company accounts made up to 2010-11-30

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19/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

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10/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Raymond Barclay Simpson on 2009-10-06

View PDF (2 pages)

18/10/2009

Director's details changed for Raymond Barclay Simpson on 1999-10-06

View PDF (1 pages)

08/10/2009

Director's details changed for Raymond Barclay Simpson on 1999-10-06

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

22/12/2008

Return made up to 06/10/08; full list of members

View PDF (10 pages)

15/07/2008

Total exemption full accounts made up to 2007-11-30

View PDF (14 pages)

15/01/2008

Return made up to 06/10/07; full list of members

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29/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

22/10/2006

Return made up to 06/10/06; full list of members

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29/06/2006

Registered office changed on 30/06/06 from: 3 barmpton mews darlington county durham DL1 3SZ

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16/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

31/10/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

09/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

12/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

15/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

14/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

10/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

14/10/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

15/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

01/10/2001

Return made up to 06/10/01; full list of members

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28/02/2001

Accounts for a small company made up to 2000-11-30

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23/01/2001

Accounting reference date extended from 31/10/00 to 30/11/00

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14/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

14/11/2000

Director's particulars changed

View PDF (0 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Registered office changed on 10/11/99 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS

View PDF (1 pages)

09/11/1999

Ad 20/10/99--------- £ si 99@1=99 £ ic 1/100

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07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Incorporation

View PDF (14 pages)

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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
ON LINE REGISTRARS LIMITED	Nominee Secretary	05/10/1999 - 05/10/1999	569
Simpson, Raymond Barclay	Director	05/10/1999 - Present	2
Upex, Leonard John	Director	11/10/2011 - Present	12
On Line Formations Limited	Nominee Director	05/10/1999 - 05/10/1999	555
Upex, Leonard John	Secretary	05/10/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SIMPSON CONTROLS & INSTRUMENTATION LIMITED

SIMPSON CONTROLS & INSTRUMENTATION LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham DL5 6QF. 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 CONTROLS & INSTRUMENTATION LIMITED?

SIMPSON CONTROLS & INSTRUMENTATION LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 20/05/2013.

Where is SIMPSON CONTROLS & INSTRUMENTATION LIMITED located?

SIMPSON CONTROLS & INSTRUMENTATION LIMITED is registered at 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham DL5 6QF.

What does SIMPSON CONTROLS & INSTRUMENTATION LIMITED do?

SIMPSON CONTROLS & INSTRUMENTATION LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for SIMPSON CONTROLS & INSTRUMENTATION LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.