| Company Name | John & Harry Simpson(Sales)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00858946 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1965(58 years, 8 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Phyllis Simpson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1983(17 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 01 August 2006) |
| Role | Housewife |
| Correspondence Address | 53 Marsh Lane Mill Hill London NW7 4QG |
| Secretary Name | Mr Sammy Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(30 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 01 August 2006) |
| Role | Consultant |
| Correspondence Address | 53 Marsh Lane Mill Hill London NW7 4QG |
| Director Name | Mr Harry Simpson |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(25 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 December 2005) |
| Role | Motor Dealer |
| Correspondence Address | 1 Downalong Bushey Watford Hertfordshire WD2 1HZ |
| Director Name | Mrs Phyllis Simpson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(25 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1994) |
| Role | Housewife |
| Correspondence Address | 53 Marsh Lane Mill Hill London NW7 4QG |
| Secretary Name | Mr Sammy Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 March 1996) |
| Role | Company Director |
| Correspondence Address | 53 Marsh Lane Mill Hill London NW7 4QG |
| Secretary Name | Charles Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(30 years, 5 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 34 Mills Grove Hendon London NW4 1TS |
| Director Name | Nicole Marie Marthe Simpson |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(31 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | 96 Ravenscroft Avenue Preston Road Wembley Middlesex HA9 9TG |
Location
| Registered Address | 39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Swinton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £14,998 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2006 | Application for striking-off (1 page) |
| 23 February 2006 | Director resigned (2 pages) |
| 23 February 2006 | Director resigned (1 page) |
| 23 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 28 January 1997 | New director appointed (2 pages) |
| 18 April 1996 | Registered office changed on 18/04/96 from: 39-42 bridge street swinton south yorkshire S64 8AP (1 page) |
| 16 April 1996 | Return made up to 31/12/94; no change of members; amend (6 pages) |
| 16 April 1996 | Return made up to 31/12/93; no change of members; amend (6 pages) |
| 16 April 1996 | Return made up to 31/12/95; full list of members; amend (4 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 12 March 1996 | Secretary resigned (2 pages) |
| 12 March 1996 | New secretary appointed (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 26 February 1996 | Full accounts made up to 31 March 1995 (1 page) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 20 September 1990 | Return made up to 31/12/89; full list of members (42 pages) |
| 17 October 1983 | Dir / sec appoint / resign (2 pages) |
| 14 September 1965 | Incorporation (14 pages) |