Company NameBenjamin Simon & Sons Limited
Company StatusDissolved
Company Number00161762
CategoryPrivate Limited Company
Incorporation Date17 December 1919 (100 years, 10 months ago)
Dissolution Date25 October 2017 (2 years, 11 months ago)

Business Activity

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

Directors

Director NameI M Directors Limited (Corporation)
StatusClosed
Appointed01 October 1997(77 years, 10 months after company formation)
Appointment Duration20 years (closed 25 October 2017)
Correspondence AddressCumberland House Greenside Lane
Bradford
BD8 9TF
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed28 May 2004(84 years, 6 months after company formation)
Appointment Duration13 years, 5 months (closed 25 October 2017)
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMr Nigel Anthony Denby
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(72 years, 6 months after company formation)
Appointment Duration11 months (resigned 29 April 1993)
RoleCompany Director
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Director NameClaire Louise Haigh
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(72 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 1995)
RoleSecretary
Correspondence Address15 Rose Terrace
Addingham
Ilkley
West Yorkshire
LS29 0NE
Secretary NameClaire Louise Haigh
NationalityBritish
StatusResigned
Appointed31 May 1992(72 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address15 Rose Terrace
Addingham
Ilkley
West Yorkshire
LS29 0NE
Director NameAllan Moreland Murray
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(73 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 October 1997)
RoleManagement Accountant
Correspondence Address11 Villa Road
Bingley
West Yorkshire
BD16 4ER
Director NameLinda Ruth Chambers
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(76 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1997)
RoleChartered Accountant
Correspondence Address10 Twining Brook Road
Cheadle Hulme
Cheshire
SK8 5PU
Secretary NameLinda Ruth Chambers
NationalityBritish
StatusResigned
Appointed22 December 1995(76 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1997)
RoleChartered Accountant
Correspondence Address10 Twining Brook Road
Cheadle Hulme
Cheshire
SK8 5PU
Director NameMr Christopher Stephen Smith
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(90 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 April 2014)
RoleCompany Administrator
Country of ResidenceIsle Of Man
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMrs Janet Caroline O'Connor
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(94 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 September 2015)
RoleCompany Administrator
Country of ResidenceIsle Of Man
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Secretary NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1997(77 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 May 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Director NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1997(77 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 August 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2014 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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