SIMPSONS OF SPITCHWICK LIMITED

Key Data

Status

Dissolved

Company No.

03582311

Incorporation date

15/06/1998

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1998)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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11/04/2011

Application to strike the company off the register

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10/04/2011

Statement of capital on 2011-04-11

View PDF (6 pages)

04/04/2011

Solvency Statement dated 29/03/11

View PDF (2 pages)

04/04/2011

Resolutions

View PDF (2 pages)

18/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mr Richard Alexander Edward Shuldham Simpson on 2009-10-01

View PDF (2 pages)

21/04/2010

Appointment of Mr Mark Adams as a secretary

View PDF (1 pages)

20/04/2010

Termination of appointment of John Bruce as a secretary

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (10 pages)

23/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

15/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

25/06/2006

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

View PDF (2 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

23/02/2006

Registered office changed on 24/02/06 from: 28 teignbridge business centre heathfield industria, heathfield newton abbot devon TQ12 6TZ

View PDF (1 pages)

07/07/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

07/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

07/07/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

21/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

27/06/2002

Return made up to 16/06/02; full list of members

View PDF (6 pages)

20/02/2002

Ad 28/01/02--------- £ si 50000@1=50000 £ ic 130000/180000

View PDF (2 pages)

12/11/2001

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

View PDF (6 pages)

01/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

26/04/2001

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

View PDF (7 pages)

02/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

02/07/2000

Registered office changed on 03/07/00 from: moorgate house king street newton abbot devon TQ12 2LG

View PDF (1 pages)

18/04/2000

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

View PDF (7 pages)

25/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

29/09/1998

Ad 23/07/98--------- £ si 129998@1=129998 £ ic 2/130000

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/06/1998 - 15/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/06/1998 - 15/06/1998	67500
Simpson, Richard Alexander Edward Shuldham	Director	16/06/1998 - Present	1
Adams, Mark	Secretary	25/03/2010 - Present	-
Bruce, John Edward	Secretary	15/06/1998 - 25/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SIMPSONS OF SPITCHWICK LIMITED

SIMPSONS OF SPITCHWICK LIMITED is an(a) Dissolved company incorporated on 15/06/1998 with the registered office located at Pullman House, Battle Road Heathfield, Newton Abbot, Devon TQ12 6RY. There are currently 2 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 SIMPSONS OF SPITCHWICK LIMITED?

SIMPSONS OF SPITCHWICK LIMITED is currently Dissolved. It was registered on 15/06/1998 and dissolved on 01/08/2011.

Where is SIMPSONS OF SPITCHWICK LIMITED located?

SIMPSONS OF SPITCHWICK LIMITED is registered at Pullman House, Battle Road Heathfield, Newton Abbot, Devon TQ12 6RY.

What does SIMPSONS OF SPITCHWICK LIMITED do?

SIMPSONS OF SPITCHWICK LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for SIMPSONS OF SPITCHWICK LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.