Company NameJohn Simpson Steel Erections Limited
Company StatusDissolved
Company Number09168000
CategoryPrivate Limited Company
Incorporation Date8 August 2014(9 years, 8 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Philip Norman Brown
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2014(3 weeks, 4 days after company formation)
Appointment Duration2 years, 2 months (closed 22 November 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKings Hall, 4 Imperial Bldgs Durham Road
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ
Director NameMr John Simpson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressKings Hall, 4 Imperial Bldgs Durham Road
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ

Location

Registered AddressKings Hall, 4 Imperial Bldgs
Durham Road
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Simpson
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016Application to strike the company off the register (3 pages)
30 August 2016Application to strike the company off the register (3 pages)
5 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
(3 pages)
9 September 2014Termination of appointment of John Simpson as a director on 1 September 2014 (1 page)
9 September 2014Termination of appointment of John Simpson as a director on 1 September 2014 (1 page)
9 September 2014Termination of appointment of John Simpson as a director on 1 September 2014 (1 page)
2 September 2014Appointment of Mr Philip Norman Brown as a director on 2 September 2014 (2 pages)
2 September 2014Appointment of Mr Philip Norman Brown as a director on 2 September 2014 (2 pages)
2 September 2014Appointment of Mr Philip Norman Brown as a director on 2 September 2014 (2 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 1
(33 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 1
(33 pages)