SIMPSON HALL LIMITED

Key Data

Status

Dissolved

Company No.

00956724

Incorporation date

23/06/1969

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1969)

16/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2016

Application to strike the company off the register

View PDF (3 pages)

06/10/2015

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 2015-10-06

View PDF (2 pages)

02/10/2015

Director's details changed for Mrs Alison Jane Gray on 2014-12-01

View PDF (3 pages)

15/09/2015

Director's details changed for Alison Jane Gray on 2014-12-01

View PDF (3 pages)

15/09/2015

Restoration by order of the court

View PDF (4 pages)

06/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2013

Application to strike the company off the register

View PDF (3 pages)

02/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

22/10/2012

Director's details changed for Mr Trevor Gray on 2012-10-22

View PDF (2 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/06/2012

Registered office address changed from , 189 Bickenhall Mansions, Baker Street, London, W1U 6BX on 2012-06-28

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/10/2011

Appointment of Mr Trevor Gray as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Kenneth Metcalfe as a director

View PDF (1 pages)

13/05/2011

Appointment of Alison Jane Gray as a director

View PDF (3 pages)

11/02/2011

Secretary's details changed for Bruce Charles Penrose Kennedy on 2011-01-06

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

10/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

31/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/04/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

13/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

23/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

01/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

25/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

23/04/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

31/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

28/10/1994

Resolutions

View PDF (1 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

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28/02/1994

Return made up to 31/12/93; full list of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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18/02/1993

Resolutions

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18/02/1993

Resolutions

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15/01/1993

Return made up to 31/12/92; full list of members

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10/11/1992

New director appointed

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06/11/1992

Full accounts made up to 1991-12-31

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16/03/1992

Return made up to 31/12/91; full list of members

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10/09/1991

Return made up to 31/12/90; full list of members

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26/06/1991

Full accounts made up to 1990-12-31

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29/05/1991

Full accounts made up to 1989-12-31

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21/12/1990

Full accounts made up to 1988-12-31

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21/12/1990

Full accounts made up to 1987-12-31

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14/02/1990

Return made up to 31/12/89; full list of members

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14/02/1990

Return made up to 31/12/88; full list of members

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20/09/1989

Full accounts made up to 1986-12-31

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20/09/1989

Full accounts made up to 1985-12-31

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28/07/1989

First gazette

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09/03/1989

Return made up to 31/12/87; full list of members

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09/03/1989

Return made up to 31/12/86; full list of members

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20/02/1987

Director's particulars changed

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17/02/1987

Return made up to 30/10/85; full list of members

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14/09/1972

Certificate of change of name

View PDF (2 pages)

23/06/1969

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMPSON HALL LIMITED

SIMPSON HALL LIMITED is an(a) Dissolved company incorporated on 23/06/1969 with the registered office located at 30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH. 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 HALL LIMITED?

SIMPSON HALL LIMITED is currently Dissolved. It was registered on 23/06/1969 and dissolved on 16/08/2016.

Where is SIMPSON HALL LIMITED located?

SIMPSON HALL LIMITED is registered at 30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH.

What does SIMPSON HALL LIMITED do?

SIMPSON HALL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SIMPSON HALL LIMITED?

The latest filing was on 16/08/2016: Final Gazette dissolved via voluntary strike-off.