MCKENLEY-SIMPSON LIMITED
Overview
| Company Name | MCKENLEY-SIMPSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04900278 |
| 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 MCKENLEY-SIMPSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCKENLEY-SIMPSON LIMITED located?
| Registered Office Address | Woodlands Off New Road Churchill BS25 5NR Winscombe North Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKENLEY-SIMPSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for MCKENLEY-SIMPSON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MCKENLEY-SIMPSON 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Jul 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr John Francis Simpson as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Jan Mckenley Simpson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Francis Simpson on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for John Francis Simpson on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MCKENLEY-SIMPSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, John Francis | Secretary | Woodlands Off New Road Churchill BS25 5NR Winscombe North Somerset | British | Director | 75298490001 | |||||
| MCKENLEY SIMPSON, Jan | Director | Woodlands Off New Road Churchill BS25 5NR Winscombe North Somerset | United Kingdom | British | Director | 93001030002 | ||||
| SIMPSON, John Francis | Director | Woodlands Off New Road Churchill BS25 5NR Winscombe North Somerset | United Kingdom | British | Director | 75298490002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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