P SIMPSON & SONS LIMITED

P SIMPSON & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameP SIMPSON & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03828905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P SIMPSON & SONS LIMITED?

    • (6024) /

    Where is P SIMPSON & SONS LIMITED located?

    Registered Office Address
    27a Lidget Hill
    Pudsey
    LS28 7LG West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P SIMPSON & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2009

    What are the latest filings for P SIMPSON & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2010

    Statement of capital on Sep 15, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    8 pages363s

    Accounts made up to Aug 31, 2004

    5 pagesAA

    Accounts made up to Aug 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2001

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Aug 31, 2000

    5 pagesAA

    legacy

    6 pages363s

    Memorandum and Articles of Association

    15 pagesMA

    Who are the officers of P SIMPSON & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Wayne Peter
    Long Chimney, 83 Thorpe Lane
    LS10 4EP Leeds
    West Yorkshire
    Secretary
    Long Chimney, 83 Thorpe Lane
    LS10 4EP Leeds
    West Yorkshire
    British65902130001
    SIMPSON, Mark
    Middleton Park Road
    Middleton
    LS10 3SD Leeds
    106
    West Yorkshire
    United Kingdom
    Director
    Middleton Park Road
    Middleton
    LS10 3SD Leeds
    106
    West Yorkshire
    United Kingdom
    United KingdomBritish65796510002
    SIMPSON, Wayne Peter
    Long Chimney, 83 Thorpe Lane
    LS10 4EP Leeds
    West Yorkshire
    Director
    Long Chimney, 83 Thorpe Lane
    LS10 4EP Leeds
    West Yorkshire
    United KingdomBritish65902130001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0