| Company Name | Charles Simpson Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04352325 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 3 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Hendry Simpson |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Glenville Lodge Dalton Le Dale Seaham County Durham SR7 8QA |
| Secretary Name | Mrs Margaret Ellen Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenville Lodge Dalton Le Dale Seaham County Durham SR7 8QA |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
| Built Up Area | Seaham |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 11 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 29 January 2003 | Amend 882 recind 51 sh 14/01/02 (2 pages) |
| 29 January 2003 | Amend 882 rescin 48 sh 14/01/02 (2 pages) |
| 20 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 5 February 2002 | Ad 14/01/02--------- £ si 51@1=51 £ ic 199/250 (2 pages) |
| 22 January 2002 | Ad 14/01/02--------- £ si 51@1=51 £ ic 100/151 (2 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Resolutions
|
| 22 January 2002 | Resolutions
|
| 22 January 2002 | Registered office changed on 22/01/02 from: 8 adelaide row seaham county durham SR7 7EF (1 page) |
| 22 January 2002 | Ad 14/01/02--------- £ si 48@1=48 £ ic 151/199 (2 pages) |
| 22 January 2002 | Ad 14/01/02--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 22 January 2002 | Ad 14/01/02--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 14 January 2002 | Incorporation (13 pages) |