SIMPSON HALL CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02113516

Incorporation date

19/03/1987

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/03/1987)

14/11/2014

Final Gazette dissolved following liquidation

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14/08/2014

Return of final meeting in a creditors' voluntary winding up

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03/09/2013

Registered office address changed from 12 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA on 2013-09-04

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01/08/2013

Liquidators' statement of receipts and payments to 2013-06-21

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21/08/2012

Liquidators' statement of receipts and payments to 2012-06-21

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29/08/2011

Liquidators' statement of receipts and payments to 2011-06-21

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08/09/2010

Notice to Registrar of Companies of Notice of disclaimer

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13/07/2010

Statement of affairs with form 4.19

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30/06/2010

Registered office address changed from Unit 5 the Old Maltings, Ditton Walk Cambridge Cambridgeshire CB5 8PY on 2010-07-01

View PDF (2 pages)

27/06/2010

Resolutions

View PDF (1 pages)

27/06/2010

Appointment of a voluntary liquidator

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14/04/2010

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

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14/04/2010

Secretary's details changed for Shaun Fleet on 2009-10-01

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14/04/2010

Director's details changed for Adrian Charles Fleet on 2009-10-01

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13/04/2010

Annual return made up to 2008-10-06 with full list of shareholders

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01/02/2010

Compulsory strike-off action has been discontinued

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

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07/12/2009

First Gazette notice for compulsory strike-off

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10/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

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05/11/2007

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

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/11/2006

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

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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10/11/2005

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

View PDF (6 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

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24/01/2005

Declaration of satisfaction of mortgage/charge

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18/01/2005

Total exemption small company accounts made up to 2004-03-31

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31/10/2004

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

View PDF (7 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

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05/11/2003

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

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28/01/2003

Total exemption small company accounts made up to 2002-03-31

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26/11/2002

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

View PDF (8 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

15/01/2002

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

View PDF (7 pages)

23/10/2000

Return made up to 06/10/99; full list of members

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23/10/2000

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

View PDF (7 pages)

03/08/2000

Registered office changed on 04/08/00 from: units 5 6 & 7 the maltings 135 ditton walk cambridge CB5 8QD

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03/08/2000

Accounts for a small company made up to 2000-03-31

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02/02/2000

Accounts for a small company made up to 1999-03-31

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27/07/1999

New secretary appointed

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27/07/1999

Secretary resigned;director resigned

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27/07/1999

Return made up to 06/10/98; no change of members

View PDF (5 pages)

14/12/1998

Accounts for a small company made up to 1998-03-31

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06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

08/09/1997

Accounts for a small company made up to 1997-03-31

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03/03/1997

Return made up to 06/10/96; full list of members

View PDF (6 pages)

29/10/1996

Ad 29/03/96--------- £ si 8000@1=8000 £ ic 200/8200

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29/10/1996

Resolutions

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29/10/1996

£ nc 200/16000 01/03/96

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29/10/1996

Accounts for a small company made up to 1996-03-31

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09/01/1996

Accounts for a small company made up to 1995-03-31

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01/01/1996

Return made up to 06/10/95; no change of members

View PDF (4 pages)

26/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Return made up to 06/10/94; full list of members

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21/06/1994

Return made up to 06/10/93; no change of members

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27/09/1993

Accounts for a small company made up to 1993-03-31

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23/08/1993

Return made up to 06/10/92; no change of members

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22/07/1993

Director resigned

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03/02/1993

Accounts for a small company made up to 1992-03-31

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21/07/1992

Return made up to 06/10/91; full list of members

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21/07/1992

Return made up to 06/10/90; full list of members

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21/07/1992

Return made up to 06/10/89; full list of members

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21/04/1992

Accounts for a small company made up to 1991-03-31

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13/08/1991

Accounts for a small company made up to 1990-03-31

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03/10/1990

Particulars of mortgage/charge

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30/04/1990

Accounts for a small company made up to 1989-03-31

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28/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1989

Registered office changed on 19/07/89 from: unit 18 ronald rolph court wadwes road cambridge CB5 8PY

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04/07/1989

New director appointed

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09/04/1989

Resolutions

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09/04/1989

£ nc 100/200

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27/02/1989

New director appointed

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27/10/1988

New director appointed

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18/10/1988

Return made up to 06/10/88; full list of members

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19/09/1988

Wd 31/08/88 ad 04/08/88--------- £ si 98@1=98 £ ic 2/100

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16/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1987

Director resigned;new director appointed

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06/07/1987

Director resigned;new director appointed

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06/07/1987

Registered office changed on 07/07/87 from: unit 18 ronald rolph court wadwes road cambridge

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06/07/1987

Director resigned;new director appointed

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22/03/1987

Registered office changed on 23/03/87 from: 124/128 city road london EC1V 2NJ

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19/03/1987

Certificate of Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fleet, Shaun Charles	Secretary	02/02/2005 - Present	1
Hall, Christopher John	Secretary	12/02/1999 - 02/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SIMPSON HALL CONTRACTS LIMITED

SIMPSON HALL CONTRACTS LIMITED is an(a) Dissolved company incorporated on 19/03/1987 with the registered office located at Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB. There is currently 1 active director 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 HALL CONTRACTS LIMITED?

SIMPSON HALL CONTRACTS LIMITED is currently Dissolved. It was registered on 19/03/1987 and dissolved on 14/11/2014.

Where is SIMPSON HALL CONTRACTS LIMITED located?

SIMPSON HALL CONTRACTS LIMITED is registered at Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk IP32 7AB.

What does SIMPSON HALL CONTRACTS LIMITED do?

SIMPSON HALL CONTRACTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SIMPSON HALL CONTRACTS LIMITED?

The latest filing was on 14/11/2014: Final Gazette dissolved following liquidation.