| Company Name | D G Simpson Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06267281 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2007(16 years, 11 months ago) |
| Dissolution Date | 5 October 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
Directors
| Director Name | Mr David Graeme Simpson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2, Brick Flats Tow Law Bishop Auckland Co. Durham DL13 4AX |
| Secretary Name | Michael Loughlin Shannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eastside Farm Bingfield Newcastle Upon Tyne Northumberland NE19 2LG |
Location
| Registered Address | C/O Robinson Laidler Llp Fernwood House Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2013 | Liquidators' statement of receipts and payments to 28 June 2013 (5 pages) |
| 5 July 2013 | Liquidators statement of receipts and payments to 28 June 2013 (5 pages) |
| 5 July 2013 | Liquidators' statement of receipts and payments to 28 June 2013 (5 pages) |
| 5 July 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 July 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 April 2013 | Liquidators' statement of receipts and payments to 26 March 2013 (5 pages) |
| 8 April 2013 | Liquidators' statement of receipts and payments to 26 March 2013 (5 pages) |
| 8 April 2013 | Liquidators statement of receipts and payments to 26 March 2013 (5 pages) |
| 2 November 2012 | Liquidators statement of receipts and payments to 26 September 2012 (5 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 26 September 2012 (5 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 26 September 2012 (5 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (6 pages) |
| 11 April 2012 | Liquidators statement of receipts and payments to 26 March 2012 (6 pages) |
| 11 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (6 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 26 September 2011 (6 pages) |
| 13 October 2011 | Liquidators statement of receipts and payments to 26 September 2011 (6 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 26 September 2011 (6 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 26 March 2011 (6 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 26 March 2011 (6 pages) |
| 6 April 2011 | Liquidators statement of receipts and payments to 26 March 2011 (6 pages) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (6 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 26 September 2010 (6 pages) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (6 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (6 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 26 March 2010 (6 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (6 pages) |
| 6 April 2009 | Resolutions
|
| 6 April 2009 | Resolutions
|
| 5 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from tdco business works station road south shields tyne and wear NE33 1RF (1 page) |
| 5 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 5 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 5 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2009 | Registered office changed on 05/04/2009 from tdco business works station road south shields tyne and wear NE33 1RF (1 page) |
| 2 July 2008 | Location of debenture register (1 page) |
| 2 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 1 day accountant LTD tedco bus works henry robson way station rd south shields NE33 1RF (1 page) |
| 2 July 2008 | Location of register of members (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 1 day accountant LTD tedco bus works henry robson way station rd south shields NE33 1RF (1 page) |
| 2 July 2008 | Location of register of members (1 page) |
| 2 July 2008 | Location of debenture register (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Incorporation (13 pages) |
| 4 June 2007 | Incorporation (13 pages) |