00604621 Limited

Company Name	00604621 Limited
Company Status	Dissolved
Company Number	00604621
Category	Private Limited Company
Incorporation Date	15 May 1958(65 years, 12 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Name	Simpson & Gregg Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Colin Peter Reed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(33 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (closed 06 July 2021)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	66 Beach Road Tynemouth Tyne & Wear NE30 2QT

Director Name	Mr Christopher John Corkhill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(49 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(49 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Paul St John Lloyd Venable
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(49 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Edgerton Drive Tadcaster North Yorkshire LS25 9QW

Secretary Name	Mr Duncan Sinclair Syers
Nationality	British
Status	Closed
Appointed	03 April 2008(49 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr Christopher Gregg
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 1991(33 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 1995)
Role	Site Operations Director
Country of Residence	England
Correspondence Address	1 Fencer Court Gosforth Newcastle Upon Tyne NE3 2DP

Director Name	Mr Joseph Henry Gregg
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(33 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 1998)
Role	Plumbing And Heating Engineer
Correspondence Address	22 North Ridge Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mrs Mary Gregg
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(33 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	22 North Ridge Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr Peter Gregg
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(33 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 April 2008)
Role	Managing Director
Correspondence Address	18 Denewood Killingworth Newcastle Upon Tyne NE12 7FA

Secretary Name	Mr Christopher Gregg
Nationality	English
Status	Resigned
Appointed	11 October 1991(33 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 1994)
Role	Site Operations Director
Country of Residence	England
Correspondence Address	1 Fencer Court Gosforth Newcastle Upon Tyne NE3 2DP

Secretary Name	Mrs Mary Gregg
Nationality	British
Status	Resigned
Appointed	19 December 1994(36 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	22 North Ridge Whitley Bay Tyne & Wear NE25 9XT

Director Name	John Lithgo
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2008)
Role	Electrical Contracts Manager
Correspondence Address	23 Kielder Road Whitley Bay Tyne & Wear NE25 9QW

Director Name	Matthew David Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(47 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2008)
Role	Quantity Surveyor
Correspondence Address	3 Comma Court Gateshead Tyne & Wear NE11 9UF

Location

Registered Address	Grant Thornton Uk Llp 75-85 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

448 at 1	S & G Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£13,211,681
Gross Profit	£5,808,402
Net Worth	£1,405,122
Cash	£232,983
Current Liabilities	£2,353,274

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

6 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
19 February 2019	Restoration by order of the court (4 pages)
16 March 2012	Final Gazette dissolved following liquidation (1 page)
16 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2011	Administrator's progress report to 12 December 2011 (8 pages)
16 December 2011	Notice of move from Administration to Dissolution (9 pages)
21 July 2011	Administrator's progress report to 16 June 2011 (10 pages)
14 January 2011	Administrator's progress report to 16 December 2010 (8 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2010	Notice of extension of period of Administration (1 page)
28 June 2010	Notice of extension of period of Administration (1 page)
25 June 2010	Administrator's progress report to 16 June 2010 (8 pages)
21 January 2010	Administrator's progress report to 16 December 2009 (6 pages)
22 September 2009	Statement of affairs with form 2.14B (10 pages)
8 September 2009	Statement of administrator's proposal (9 pages)
10 August 2009	Statement of affairs with form 2.14B (10 pages)
22 June 2009	Appointment of an administrator (1 page)
19 June 2009	Registered office changed on 19/06/2009 from wesley drive benton square industrial estate newcastle upon tyne NE12 9TN (1 page)
19 November 2008	Location of debenture register (1 page)
19 November 2008	Return made up to 11/10/08; full list of members (5 pages)
19 November 2008	Registered office changed on 19/11/2008 from wesley drive benton sq ind est newcastle-upon-tyne NE12 9TN (1 page)
19 November 2008	Location of register of members (1 page)
18 April 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 April 2008	Director appointed paul st john lloyd venable (2 pages)
11 April 2008	Appointment terminated director and secretary mary gregg (1 page)
11 April 2008	Conso (1 page)
11 April 2008	Appointment terminate, director and secretary peter gregg logged form (1 page)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
11 April 2008	Resolutions RES13 ‐ Consolidated 04/04/2008 (3 pages)
11 April 2008	Director appointed christopher john corkhill (3 pages)
11 April 2008	Resolutions RES13 ‐ Sub-divided 03/04/2008 (12 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 April 2008	Director and secretary appointed duncan sinclair syers (3 pages)
11 April 2008	Declaration of assistance for shares acquisition (18 pages)
11 April 2008	S-div (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 April 2008	Auditor's resignation (1 page)
3 April 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 April 2008	Appointment terminated director john lithgo (1 page)
1 April 2008	Appointment terminated director matthew smith (2 pages)
12 November 2007	Return made up to 11/10/07; no change of members (8 pages)
5 March 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
11 November 2006	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2005	Full accounts made up to 30 June 2005 (23 pages)
10 November 2005	Return made up to 11/10/05; full list of members (8 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
17 December 2004	Full accounts made up to 30 June 2004 (24 pages)
21 October 2004	Return made up to 11/10/04; full list of members (7 pages)
13 January 2004	Full accounts made up to 30 June 2003 (24 pages)
22 October 2003	Return made up to 11/10/03; full list of members (7 pages)
1 November 2002	Return made up to 11/10/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 30 June 2002 (22 pages)
17 April 2002	Ad 11/04/02--------- Â£ si 10@1=10 Â£ ic 438/448 (2 pages)
16 October 2001	Return made up to 11/10/01; full list of members (7 pages)
25 September 2001	Full accounts made up to 30 June 2001 (21 pages)
19 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Full accounts made up to 30 June 2000 (23 pages)
2 December 1999	Ad 26/11/99--------- Â£ si 10@1=10 Â£ ic 428/438 (2 pages)
3 November 1999	Full accounts made up to 30 June 1999 (22 pages)
28 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 August 1998	Â£ ic 1102/428 10/08/98 Â£ sr 674@1=674 (1 page)
5 August 1998	Full accounts made up to 30 April 1998 (17 pages)
21 October 1997	Return made up to 11/10/97; no change of members (4 pages)
4 September 1997	Full accounts made up to 30 April 1997 (17 pages)
27 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1995	Â£ sr 110@1 02/10/95 (1 page)
2 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 October 1995	Return made up to 11/10/95; full list of members (8 pages)
17 October 1995	Director resigned (2 pages)
15 September 1995	Full accounts made up to 30 April 1995 (18 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 May 1958	Incorporation (17 pages)

00604621 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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