| Company Name | Simpsons Leisure (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06428763 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
| Dissolution Date | 8 December 2009 (14 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 | Andrew John Simpson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Importer |
| Correspondence Address | 12 Crimdon Walk Yardwick Stockton On Tees Cleveland TS19 8ST |
| Secretary Name | Andrea Sheila Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Crimdon Walk Yardwick Stockton On Tees Cleveland TS19 8ST |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 61f Lord Avenue Teeside Industrial Estate Thornaby Cleveland TS17 9JX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
Shareholders
| 75 at 1 | Andrew J Simpson 75.00% Ordinary |
|---|---|
| 25 at 1 | Ms Andrea S Simpson 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2009 | Application for striking-off (1 page) |
| 17 February 2009 | Return made up to 15/11/08; full list of members (10 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 12 crimdon walk, hardwick stockton-on-tees cleveland TS19 8ST (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 10 crimdon walk hardwick stockton on tees TS19 8ST (1 page) |
| 1 December 2007 | Ad 15/11/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 November 2007 | Incorporation (16 pages) |