SIMPSON LANG ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02657620

Incorporation date

24/10/1991

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1991)

13/11/2021

Final Gazette dissolved following liquidation

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12/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

25/04/2019

Liquidators' statement of receipts and payments to 2019-03-10

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25/10/2018

Liquidators' statement of receipts and payments to 2018-09-10

View PDF (5 pages)

19/04/2018

Liquidators' statement of receipts and payments to 2018-03-10

View PDF (5 pages)

24/10/2017

Liquidators' statement of receipts and payments to 2017-09-10

View PDF (5 pages)

06/04/2017

Liquidators' statement of receipts and payments to 2017-03-10

View PDF (5 pages)

01/11/2016

Liquidators' statement of receipts and payments to 2016-09-10

View PDF (5 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-03-10

View PDF (5 pages)

15/10/2015

Liquidators' statement of receipts and payments to 2015-09-10

View PDF (5 pages)

06/04/2015

Liquidators' statement of receipts and payments to 2015-03-10

View PDF (5 pages)

24/09/2014

Liquidators' statement of receipts and payments to 2014-09-10

View PDF (5 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-03-10

View PDF (5 pages)

19/09/2013

Liquidators' statement of receipts and payments to 2013-09-10

View PDF (5 pages)

20/03/2013

Liquidators' statement of receipts and payments to 2013-03-10

View PDF (5 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-09-10

View PDF (5 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (5 pages)

18/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

13/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/12/2010

Termination of appointment of Thomas Mcmurray as a director

View PDF (1 pages)

17/08/2010

Registered office address changed from One Great Cumberland Place London W1H 7LW United Kingdom on 2010-08-18

View PDF (2 pages)

10/03/2010

Administrator's progress report to 2010-03-05

View PDF (23 pages)

10/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

15/02/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

14/02/2010

Result of meeting of creditors

View PDF (4 pages)

31/01/2010

Statement of administrator's proposal

View PDF (38 pages)

20/12/2009

Registered office address changed from the Quarterdeck Offices the Boardwalk Port Solent, Portsmouth Hants PO6 4TP on 2009-12-21

View PDF (1 pages)

08/12/2009

Appointment of an administrator

View PDF (1 pages)

17/11/2009

Termination of appointment of Richard Williams as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Andrew Raine as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of James Slaymaker as a director

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Richard Eric Williams on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for James Henry Slaymaker on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Andrew David Raine on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Thomas Armstrong Mcmurray on 2009-10-27

View PDF (2 pages)

04/05/2009

Accounts made up to 2008-04-30

View PDF (14 pages)

27/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

13/10/2008

Appointment terminated director pedro da costa

View PDF (1 pages)

17/08/2008

Director appointed james henry slaymaker

View PDF (1 pages)

17/08/2008

Director appointed richard eric williams

View PDF (1 pages)

17/08/2008

Director appointed andrew david raine

View PDF (1 pages)

22/07/2008

Appointment terminated director cameron lang

View PDF (1 pages)

22/07/2008

Director appointed thomas armstrong mcmurray

View PDF (2 pages)

22/07/2008

Director appointed pedro migual cordas da costa

View PDF (2 pages)

22/07/2008

Auditor's resignation

View PDF (1 pages)

02/07/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/07/2008

Resolutions

View PDF (3 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/01/2008

Accounts made up to 2007-04-30

View PDF (16 pages)

29/11/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

06/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: staffwise business centre portsmouth road cosham portsmouth hampshire PO6 2SL

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

09/11/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

23/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

04/01/2006

Return made up to 16/10/05; full list of members

View PDF (2 pages)

30/05/2005

Certificate of change of name

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05/05/2005

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

27/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

21/10/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

30/10/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

27/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

13/11/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

05/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

08/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

09/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (7 pages)

22/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (7 pages)

15/11/1999

Return made up to 25/10/99; full list of members

View PDF (6 pages)

20/10/1999

Resolutions

View PDF (1 pages)

09/11/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

27/01/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

18/01/1998

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

19/11/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

03/06/1997

Registered office changed on 04/06/97 from: aquis house clasketgate lincoln LN2 1JN

View PDF (1 pages)

26/05/1997

Secretary resigned;director resigned

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22/05/1997

New secretary appointed

View PDF (2 pages)

25/11/1996

Return made up to 25/10/96; no change of members

View PDF (4 pages)

16/07/1996

Director resigned

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16/07/1996

Director resigned

View PDF (1 pages)

13/07/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

16/11/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/10/1994

Return made up to 25/10/94; full list of members

View PDF (5 pages)

15/09/1994

Accounts for a small company made up to 1994-04-30

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02/06/1994

Accounts for a small company made up to 1993-04-30

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20/02/1994

Delivery ext'd 3 mth 30/04/93

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06/01/1994

Return made up to 25/10/93; full list of members

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24/01/1993

Ad 19/01/93--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

15/11/1992

Accounts for a dormant company made up to 1992-04-30

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15/11/1992

Resolutions

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02/11/1992

Return made up to 25/10/92; full list of members

View PDF (6 pages)

07/06/1992

Accounting reference date notified as 30/04

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06/05/1992

Particulars of mortgage/charge

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20/11/1991

New director appointed

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20/11/1991

New director appointed

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20/11/1991

New director appointed

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04/11/1991

Secretary resigned;new secretary appointed

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04/11/1991

Director resigned;new director appointed

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24/10/1991

Incorporation

View PDF (16 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Williams, Richard Eric	Director	11/08/2008 - 18/11/2009	2
Butterworth, Roy James	Secretary	08/05/1997 - Present	20
Da Costa, Pedro Miguel Cordas	Director	27/06/2008 - 03/10/2008	13
Potter, Irene	Nominee Director	25/10/1991 - 25/10/1991	230
Flowers, John	Director	08/11/1991 - 28/04/1997	5

Persons with Significant Control

No PSC data available.

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Description

About SIMPSON LANG ASSOCIATES LIMITED

SIMPSON LANG ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 24/10/1991 with the registered office located at Griffins Tavistock House South Tavistock House South, Tavistock Square, London WC1H 9LG. 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 LANG ASSOCIATES LIMITED?

SIMPSON LANG ASSOCIATES LIMITED is currently Dissolved. It was registered on 24/10/1991 and dissolved on 13/11/2021.

Where is SIMPSON LANG ASSOCIATES LIMITED located?

SIMPSON LANG ASSOCIATES LIMITED is registered at Griffins Tavistock House South Tavistock House South, Tavistock Square, London WC1H 9LG.

What does SIMPSON LANG ASSOCIATES LIMITED do?

SIMPSON LANG ASSOCIATES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SIMPSON LANG ASSOCIATES LIMITED?

The latest filing was on 13/11/2021: Final Gazette dissolved following liquidation.