Company NameWorthington-Simpson Limited
DirectorMartin Nelhams
Company StatusActive
Company Number00036797
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Martin Nelhams
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2004(103 years after company formation)
Appointment Duration12 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameMr Martin Nelhams
NationalityBritish
StatusCurrent
Appointed30 November 2004(103 years after company formation)
Appointment Duration12 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameAlbert Bocking
Date of BirthAugust 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1991(89 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 22 February 1993)
RoleCompany Director
Correspondence AddressWhite Lodge Brownslane
East Bridgford
Nottingham
NG13 8PL
Secretary NameLeslie George Moller
NationalityBritish
StatusResigned
Appointed01 January 1991(89 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 22 February 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Chester Court
Chester Road
Northwood
Middlesex
HA6 1BQ
Director NameMr Jacques Georges Fernand Tostee
Date of BirthOctober 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(90 years, 11 months after company formation)
Appointment Duration9 years, 12 months (resigned 25 October 2002)
RoleAccountant
Correspondence Address11 Girdwood Road
London
SW18 5QR
Director NameLeslie George Moller
Date of BirthJune 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Chester Court
Chester Road
Northwood
Middlesex
HA6 1BQ
Secretary NameMr Jacques Georges Fernand Tostee
NationalityBritish
StatusResigned
Appointed22 February 1993(91 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 25 October 2002)
RoleCompany Director
Correspondence Address11 Girdwood Road
London
SW18 5QR
Director NameStephen John Nicholson
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(93 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 November 2004)
RoleChartered Accountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Ronald Gordon Beveridge
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(100 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 25 November 2002)
RoleCompany Director
Correspondence Address37 Kingston Lane
Teddington
Middlesex
TW11 9HL
Director NameIan Maurice Henniker Smith
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Andrew Neil Ellis
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(100 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 March 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOakside House 19 Iris Road
Bisley
Woking
Surrey
GU24 9HG
Secretary NameIan Maurice Henniker Smith
NationalityBritish
StatusResigned
Appointed25 October 2002(100 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameIain Kenneth Morgan
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2004(102 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 December 2005)
RoleAccountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameJane Elizabeth McCallum
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2004(103 years after company formation)
Appointment Duration2 years, 6 months (resigned 06 July 2007)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameErik Francis Layzell
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(104 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2008)
RoleAccounting Manager
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL

Contact

Websitekbr.com
Telephone020 73715500
Telephone regionLondon

Location

Registered AddressBrown & Root
Hill Park Court, Springfield
Drive, Leatherhead
Surrey
KT22 7NL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

92 at £1Ipem Developments Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2006 (9 years, 11 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 March 2015 (1 year, 9 months ago)
Next Return Due11 April 2016 (overdue)

Charges

6 March 1903Delivered on: 6 March 1903
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson

Classification: Series of debentures
Outstanding
23 February 1903Delivered on: 23 February 1903
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson

Classification: Series of debentures
Outstanding
8 January 1903Delivered on: 8 January 1903
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson

Classification: Series of debentures
Outstanding
16 December 1902Delivered on: 16 December 1902
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson

Classification: Series of debentures
Outstanding
4 December 1902Delivered on: 4 December 1902
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker

Classification: Series of debentures
Outstanding
2 December 1902Delivered on: 2 December 1902
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson

Classification: Series of debentures
Outstanding
21 October 1902Delivered on: 21 October 1902
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker

Classification: Series of debentures
Outstanding
23 February 1918Delivered on: 23 February 1918
Classification: A registered charge
Outstanding
26 February 1914Delivered on: 26 February 1914
Classification: A registered charge
Outstanding
3 May 1913Delivered on: 3 May 1913
Classification: A registered charge
Outstanding
30 October 1908Delivered on: 30 October 1908
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson

Classification: Series of debentures
Outstanding
4 July 1908Delivered on: 4 July 1908
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson

Classification: Series of debentures
Outstanding
1 July 1900Delivered on: 29 November 1907
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson

Classification: Series of debentures
Outstanding
21 July 1902Delivered on: 21 July 1902
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson

Classification: Series of debentures
Outstanding
22 February 1905Delivered on: 22 February 1905
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker

Classification: Series of debentures
Outstanding
14 January 1905Delivered on: 14 January 1905
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson

Classification: Series of debentures
Outstanding
15 February 1904Delivered on: 15 February 1904
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parler
C.P. Simpson

Classification: Series of debentures
Outstanding
30 December 1903Delivered on: 30 December 1903
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parler
C.P. Simpson
C.P. Simpson
C.J.E. Parker
T.L. Nelson

Classification: Series of debentures
Outstanding
12 December 1903Delivered on: 12 December 1903
Persons entitled: C.J.E. Parker

Classification: Series of debentures
Outstanding
20 October 1903Delivered on: 20 October 1903
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parler
C.P. Simpson
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.P. Simpson

Classification: Series of debentures
Outstanding
26 September 1903Delivered on: 26 September 1903
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parler
C.P. Simpson
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker

Classification: Series of debentures
Outstanding
7 August 1903Delivered on: 7 August 1903
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parler
C.P. Simpson
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson

Classification: Series of debentures
Outstanding
19 May 1903Delivered on: 19 May 1903
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parler
C.P. Simpson
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
T.L. Nelson
C.P. Simpson
C.J.E. Parker

Classification: Series of debentures
Outstanding
4 May 1903Delivered on: 4 May 1903
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parler
C.P. Simpson
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson

Classification: Series of debentures
Outstanding
17 June 1902Delivered on: 17 June 1902
Persons entitled:
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.J.E. Parker
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.J.E. Parker
C.P. Simpson
T.L. Nelson
T.L. Nelson
C.J.E. Parler
C.P. Simpson
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.P. Simpson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
T.L. Nelson
C.P. Simpson
C.J.E. Parker
C.P. Simpson
C.J.E. Parker
T.L. Nelson
C.J.E. Parker
T.L. Nelson
C.P. Simpson

Classification: Series of debentures
Outstanding

Filing History

2 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 92
(4 pages)
3 February 2015Restoration by order of the court (4 pages)
7 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2008Director resigned (1 page)
29 January 2008First Gazette notice for voluntary strike-off (1 page)
20 December 2007Application for striking-off (1 page)
16 July 2007Director resigned (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 April 2007Return made up to 14/03/07; full list of members (7 pages)
1 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 March 2006Return made up to 14/03/06; full list of members (6 pages)
22 December 2005New director appointed (4 pages)
20 December 2005Director resigned (1 page)
27 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 March 2005Return made up to 14/03/05; full list of members (6 pages)
5 January 2005New director appointed (2 pages)
21 December 2004New secretary appointed;new director appointed (2 pages)
16 December 2004Director resigned (1 page)
16 December 2004Secretary resigned;director resigned (1 page)
26 July 2004Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004Director's particulars changed (1 page)
23 July 2004Director's particulars changed (1 page)
4 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 March 2004Return made up to 14/03/04; full list of members (6 pages)
18 March 2004Director resigned (1 page)
18 March 2004New director appointed (3 pages)
4 April 2003Return made up to 14/03/03; full list of members (6 pages)
18 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 December 2002Director resigned (1 page)
31 October 2002Secretary resigned;director resigned (1 page)
31 October 2002New secretary appointed (2 pages)
31 October 2002New director appointed (2 pages)
16 August 2002Auditor's resignation (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
18 June 2002Full accounts made up to 31 December 2001 (9 pages)
26 March 2002Return made up to 14/03/02; full list of members (5 pages)
17 July 2001Full accounts made up to 31 December 2000 (9 pages)
18 April 2001Return made up to 26/03/01; full list of members (5 pages)
7 June 2000Full accounts made up to 31 December 1999 (9 pages)
31 March 2000Return made up to 26/03/00; full list of members (8 pages)
3 November 1999Full accounts made up to 31 December 1998 (9 pages)
5 August 1999Auditor's resignation (1 page)
10 May 1999Registered office changed on 10/05/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
7 April 1999Return made up to 26/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 August 1998Registered office changed on 21/08/98 from: c/o dresser U.K. LTD 197 knightsbridge londonen SW7 1RJ (1 page)
16 April 1998Return made up to 26/03/98; full list of members (6 pages)
8 April 1998Full accounts made up to 31 October 1997 (9 pages)
1 September 1997Full accounts made up to 31 October 1996 (9 pages)
28 April 1997Return made up to 26/03/97; full list of members (6 pages)
9 November 1996Full accounts made up to 31 October 1995 (9 pages)
24 April 1996Return made up to 26/03/96; full list of members (6 pages)
17 August 1995Full accounts made up to 31 October 1994 (9 pages)
25 July 1995New director appointed (2 pages)
2 September 1994Full accounts made up to 31 October 1993 (9 pages)
9 June 1994Return made up to 19/05/94; full list of members (5 pages)
19 July 1993Return made up to 19/05/93; no change of members
  • 363(287) ‐ Registered office changed on 19/07/93
(4 pages)
4 May 1993Full accounts made up to 31 October 1992 (7 pages)
7 September 1992Full accounts made up to 31 October 1991 (13 pages)
8 June 1992Return made up to 19/05/92; no change of members (4 pages)
18 July 1991Full accounts made up to 31 October 1990 (9 pages)
8 November 1990Full accounts made up to 31 October 1989 (9 pages)
12 December 1989Full accounts made up to 31 October 1988 (9 pages)
2 November 1988Accounts made up to 31 October 1987 (13 pages)
8 February 1988Accounts made up to 31 October 1986 (15 pages)
28 October 1986Full accounts made up to 31 December 1985 (16 pages)
9 July 1985Accounts made up to 31 December 1984 (18 pages)
23 June 1984Accounts made up to 31 December 1983 (19 pages)
29 September 1976Accounts made up to 31 December 1975 (10 pages)