Company NameW B Simpson & Sons Limited
Company StatusDissolved
Company Number00202732
CategoryPrivate Limited Company
Incorporation Date29 December 1924(96 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Brian Thomas James
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(67 years after company formation)
Appointment Duration29 years, 6 months
RoleContracts Director
Country of ResidenceEngland
Correspondence AddressOaklands Effingham Road
Copthorne
Crawley
West Sussex
RH10 3HY
Director NameMr Stanley William Valler
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(67 years after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Higher Drive
Purley
Surrey
CR8 2HN
Director NamePaul Valler
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1995(70 years, 12 months after company formation)
Appointment Duration25 years, 6 months
RoleManager
Correspondence Address7c Grovelands Road
Purley
Surrey
CR8 4LB
Secretary NameMr Stanley William Valler
NationalityBritish
StatusCurrent
Appointed01 June 1996(71 years, 5 months after company formation)
Appointment Duration25 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Higher Drive
Purley
Surrey
CR8 2HN
Director NameChristopher John Noyes
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(67 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 1994)
RoleContracts Director
Correspondence AddressMorkot South Hill
Chislehurst
Kent
BR7 5EF
Secretary NameMr Kenneth Gerard Wilkinson
NationalityBritish
StatusResigned
Appointed19 December 1991(67 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address80 Halsford Park Road
East Grinstead
West Sussex
RH19 1PS

Location

Registered Address332 Brighton Road
South Croydon
Surrey
CR2 6AJ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 October 1998Dissolved (1 page)
22 July 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 1998Liquidators statement of receipts and payments (5 pages)
8 September 1997Liquidators statement of receipts and payments (5 pages)
13 September 1996Appointment of a voluntary liquidator (1 page)
13 September 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 August 1996Registered office changed on 19/08/96 from: st martins house 27-33 burr road london SW18 4SG (1 page)
3 July 1996New secretary appointed (2 pages)
3 July 1996Secretary resigned (1 page)
16 January 1996Return made up to 19/12/95; no change of members (4 pages)
5 September 1995Full accounts made up to 31 December 1994 (12 pages)