About

Registered Number: 04225090
Date of Incorporation: 30/05/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/09/2019 (4 years and 7 months ago)
Registered Address: Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,

 

Having been setup in 2001, Simpson (Building & Joinery) Ltd have registered office in Newcastle Upon Tyne, it's status is listed as "Dissolved". There are 2 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, James 30 May 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON JNR, James 30 May 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 September 2019
LIQ14 - N/A 13 June 2019
LIQ03 - N/A 11 May 2019
LIQ03 - N/A 29 March 2018
AD01 - Change of registered office address 10 February 2017
RESOLUTIONS - N/A 09 February 2017
4.20 - N/A 09 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 09 February 2017
AR01 - Annual Return 13 July 2016
CH03 - Change of particulars for secretary 13 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
363a - Annual Return 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 06 May 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 24 June 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2002
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
225 - Change of Accounting Reference Date 21 June 2001
NEWINC - New incorporation documents 30 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.