| Company Name | Simpson (Building & Joinery) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04225090 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Dissolution Date | 13 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | James Simpson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 33 Watling Road Bishop Auckland County Durham DL14 6RP |
| Secretary Name | James Simpson Jnr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Norham Drive Darlington County Durham DL3 0EB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | simpsonbuildingjoinery.co.uk |
|---|---|
| Telephone | 01388 665509 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 820 at £1 | James Simpson 82.00% Ordinary |
|---|---|
| 180 at £1 | Maureen Simpson 18.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,344 |
| Cash | £134 |
| Current Liabilities | £59,886 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 11 May 2019 | Liquidators' statement of receipts and payments to 30 January 2019 (18 pages) |
| 29 March 2018 | Liquidators' statement of receipts and payments to 30 January 2018 (18 pages) |
| 10 February 2017 | Registered office address changed from 33 Watling Road Bishop Auckland County Durham DL14 6RP to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 33 Watling Road Bishop Auckland County Durham DL14 6RP to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 February 2017 (1 page) |
| 9 February 2017 | Statement of affairs with form 4.19 (9 pages) |
| 9 February 2017 | Statement of affairs with form 4.19 (9 pages) |
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2017 | Resolutions
|
| 13 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Secretary's details changed for James Simpson Jnr on 2 December 2014 (1 page) |
| 13 July 2016 | Secretary's details changed for James Simpson Jnr on 2 December 2014 (1 page) |
| 13 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 17 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for James Simpson on 18 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for James Simpson on 18 June 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 July 2009 | Director's change of particulars / james simpson / 03/07/2009 (1 page) |
| 3 July 2009 | Director's change of particulars / james simpson / 03/07/2009 (1 page) |
| 3 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 26 February 2009 | Secretary's change of particulars / james simpson jnr / 09/02/2009 (1 page) |
| 26 February 2009 | Secretary's change of particulars / james simpson jnr / 09/02/2009 (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 July 2008 | Director's change of particulars / james simpson / 08/07/2008 (1 page) |
| 8 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 8 July 2008 | Director's change of particulars / james simpson / 08/07/2008 (1 page) |
| 8 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 October 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 18/06/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 24 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 22 May 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 September 2002 | Ad 01/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 September 2002 | Ad 01/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 September 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 21 June 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 30 May 2001 | Incorporation (17 pages) |
| 30 May 2001 | Incorporation (17 pages) |