| Company Name | W B Simpson & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00202732 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1924(99 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Brian Thomas James |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(67 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | Oaklands Effingham Road Copthorne Crawley West Sussex RH10 3HY |
| Director Name | Mr Stanley William Valler |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(67 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Higher Drive Purley Surrey CR8 2HN |
| Director Name | Paul Valler |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1995(70 years, 12 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Manager |
| Correspondence Address | 7c Grovelands Road Purley Surrey CR8 4LB |
| Secretary Name | Mr Stanley William Valler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1996(71 years, 5 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Higher Drive Purley Surrey CR8 2HN |
| Director Name | Christopher John Noyes |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(67 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 1994) |
| Role | Contracts Director |
| Correspondence Address | Morkot South Hill Chislehurst Kent BR7 5EF |
| Secretary Name | Mr Kenneth Gerard Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(67 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 80 Halsford Park Road East Grinstead West Sussex RH19 1PS |
Location
| Registered Address | 332 Brighton Road South Croydon Surrey CR2 6AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 October 1998 | Dissolved (1 page) |
|---|---|
| 22 July 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 September 1996 | Resolutions
|
| 19 August 1996 | Registered office changed on 19/08/96 from: st martins house 27-33 burr road london SW18 4SG (1 page) |
| 3 July 1996 | Secretary resigned (1 page) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 16 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |