ADRIAN SIMPSON CONSULTING LIMITED
Overview
| Company Name | ADRIAN SIMPSON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04512020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADRIAN SIMPSON CONSULTING LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ADRIAN SIMPSON CONSULTING LIMITED located?
| Registered Office Address | 35 Jackson Court Rose Avenue HP15 7TZ Hazlemere Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADRIAN SIMPSON CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ADRIAN SIMPSON CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ADRIAN SIMPSON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, William Henry Alban | Secretary | 33 Luckley Road RG41 2ES Wokingham Berkshire | British | 61670840002 | ||||||
| SIMPSON, Charles David Adrian | Director | 2 Stamford Gate House Chelsea Village SW6 1HW London | United Kingdom | British | Consultant | 89669380001 | ||||
| THE OXFORD SECRETARIAT LIMITED | Secretary | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 38870940006 | |||||||
| OXFORD FORMATIONS LIMITED | Director | Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire | 78133180004 |
Who are the persons with significant control of ADRIAN SIMPSON CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Health & Safety Group Limited | Jul 01, 2016 | Rose Avenue Hazlemere HP15 7TZ High Wycombe 35 Jackson Court Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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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