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W. B. SIMPSON & SONS (SURFACE TEC) LTD. - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 02673913
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- MEDHURST, Stephen Malcolm
- VALLER, Paul
- VALLER, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-23
- Dissolved on
- 2013-09-14
- SIC/NACE
- 43330
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- W.B. SIMPSON & SONS (TILING) LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-12-23
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W. B. SIMPSON & SONS (SURFACE TEC) LTD. Company Description
- W. B. SIMPSON & SONS (SURFACE TEC) LTD. is a ltd registered in United Kingdom with the Company reg no 02673913. Its current trading status is "closed". It was registered 1991-12-23. It was previously called W.B. SIMPSON & SONS (TILING) LIMITED. It has declared SIC or NACE codes as "43330". It has 3 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-12-23.It can be contacted at Devonshire House .
Get W. B. SIMPSON & SONS (SURFACE TEC) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W. B. Simpson & Sons (Surface Tec) Ltd. - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-09-14) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-04-22) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2013-06-14) - 4.72
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-affairs-with-form-attached (2012-02-15) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2012-02-15) - 600
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resolution (2012-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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resolution (2012-01-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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termination-secretary-company-with-name (2011-07-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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legacy (2009-07-02) - 288b
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legacy (2009-02-06) - 287
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-07-02) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-04-22) - 288b
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legacy (2008-01-25) - 363a
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legacy (2008-01-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-04-19) - 363a
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legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-25) - 288a
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legacy (2006-02-02) - 363a
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accounts-with-accounts-type-full (2006-10-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-07-20) - 287
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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accounts-with-accounts-type-full (2004-09-13) - AA
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legacy (2004-08-06) - 288b
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-31) - AA
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legacy (2003-02-27) - 363s
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legacy (2003-02-27) - 363(288)
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-10) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-26) - AA
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legacy (2001-03-13) - 288b
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legacy (2001-01-21) - 363s
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legacy (2001-01-21) - 363(288)
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-02-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-05) - 363s
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legacy (1999-02-05) - 363(287)
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 287
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-07-20) - 288b
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legacy (1998-07-07) - 288a
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legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-01-26) - 363s
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legacy (1996-07-03) - 288
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accounts-with-accounts-type-full (1996-10-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-09-09) - 288
keyboard_arrow_right 1993
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resolution (1993-10-01) - RESOLUTIONS
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legacy (1993-06-01) - 395
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accounts-with-made-up-date (1993-10-01) - AA
keyboard_arrow_right 1992
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legacy (1992-03-16) - 88(2)R
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legacy (1992-03-16) - 288
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legacy (1992-03-16) - 224
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memorandum-articles (1992-02-27) - MA
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certificate-change-of-name-company (1992-02-25) - CERTNM