Benjamin Simon & Sons Limited

Company Name	Benjamin Simon & Sons Limited
Company Status	Dissolved
Company Number	00161762
Category	Private Limited Company
Incorporation Date	17 December 1919(103 years, 4 months ago)
Dissolution Date	25 October 2017 (5 years, 5 months ago)
Previous Name	Gerrish,Ames & Simkins,Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	01 October 1997(77 years, 10 months after company formation)
Appointment Duration	20 years (closed 25 October 2017)
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(84 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 25 October 2017)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(72 years, 6 months after company formation)
Appointment Duration	11 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(72 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1995)
Role	Secretary
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	31 May 1992(72 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(73 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(76 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(76 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(90 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(94 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2015)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(77 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(77 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2014 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 October 2017	Final Gazette dissolved following liquidation (1 page)
25 October 2017	Final Gazette dissolved following liquidation (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
25 July 2017	Return of final meeting in a members' voluntary winding up (9 pages)
25 July 2017	Return of final meeting in a members' voluntary winding up (9 pages)
18 December 2016	Liquidators' statement of receipts and payments to 19 October 2016 (13 pages)
18 December 2016	Liquidators' statement of receipts and payments to 19 October 2016 (13 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
27 October 2015	Declaration of solvency (3 pages)
27 October 2015	Appointment of a voluntary liquidator (1 page)
27 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 (1 page)
27 October 2015	Declaration of solvency (3 pages)
27 October 2015	Appointment of a voluntary liquidator (1 page)
27 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20 (1 page)
19 October 2015	Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page)
19 October 2015	Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 160,000 (5 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 160,000 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 160,000 (5 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 160,000 (5 pages)
4 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
4 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
4 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
4 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
1 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
5 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 August 2008	Return made up to 31/05/08; full list of members (3 pages)
6 August 2008	Return made up to 31/05/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 June 2007	Return made up to 31/05/07; full list of members (3 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 August 2006	Return made up to 31/05/06; full list of members (3 pages)
7 August 2006	Return made up to 31/05/06; full list of members (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Return made up to 31/05/05; full list of members (3 pages)
20 July 2005	Return made up to 31/05/05; full list of members (3 pages)
13 September 2004	Return made up to 31/05/04; full list of members (3 pages)
13 September 2004	Return made up to 31/05/04; full list of members (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 September 2003	Return made up to 31/05/03; full list of members (5 pages)
15 September 2003	Return made up to 31/05/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002	Return made up to 31/05/02; no change of members (5 pages)
10 September 2002	Return made up to 31/05/02; no change of members (5 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2001	Return made up to 31/05/01; no change of members (5 pages)
18 December 2001	Return made up to 31/05/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000	Return made up to 31/05/00; full list of members (5 pages)
24 October 2000	Return made up to 31/05/00; full list of members (5 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Return made up to 31/05/99; no change of members (7 pages)
16 August 1999	Return made up to 31/05/99; no change of members (7 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 July 1998	Return made up to 31/05/98; full list of members (16 pages)
23 July 1998	Return made up to 31/05/98; full list of members (16 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New secretary appointed (2 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997	Return made up to 31/05/97; full list of members (15 pages)
2 October 1997	Return made up to 31/05/97; full list of members (15 pages)
9 July 1996	Return made up to 31/05/96; full list of members (8 pages)
9 July 1996	Return made up to 31/05/96; full list of members (8 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 June 1995	Return made up to 31/05/95; full list of members (12 pages)
29 June 1995	Return made up to 31/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)

Benjamin Simon & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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