About

Registered Number: 03876973
Date of Incorporation: 15/11/1999 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (9 years and 3 months ago)
Registered Address: Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

 

Having been setup in 1999, D H Simpson & Son Ltd has its registered office in Bingham, Nottingham, it's status is listed as "Dissolved". The company has one director listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMPSON, Dawn Marie 15 November 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 January 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 13 October 2014
4.68 - Liquidator's statement of receipts and payments 20 March 2014
RESOLUTIONS - N/A 08 February 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 08 February 2013
4.20 - N/A 08 February 2013
AD01 - Change of registered office address 18 January 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 29 September 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 24 September 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 27 September 2004
287 - Change in situation or address of Registered Office 26 March 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 24 August 2003
287 - Change in situation or address of Registered Office 28 April 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 30 December 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 27 December 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
NEWINC - New incorporation documents 15 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.