Company NameW.S. Simpson & Co. (Sales) Limited
Company StatusDissolved
Company Number00968427
CategoryPrivate Limited Company
Incorporation Date16 December 1969(52 years, 1 month ago)
Dissolution Date15 May 2001 (20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameJulian Nicholas Slawson
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1991(21 years, 4 months after company formation)
Appointment Duration10 years (closed 15 May 2001)
RoleCompany Director
Correspondence Address24 Elton Avenue
Barnet
Hertfordshire
EN5 2EA
Director NameAdrian John Vincent Slawson
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1995(25 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 15 May 2001)
RoleAdministrator
Correspondence Address11 Oulton Crescent
Potters Bar
Hertfordshire
EN6 3ED
Secretary NameAdrian John Vincent Slawson
NationalityBritish
StatusClosed
Appointed11 August 1995(25 years, 8 months after company formation)
Appointment Duration5 years, 9 months (closed 15 May 2001)
RoleAdministrator
Correspondence Address11 Oulton Crescent
Potters Bar
Hertfordshire
EN6 3ED
Director NameJohn Norman Slawson
Date of BirthMay 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(21 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 06 December 1998)
RoleChemist
Correspondence Address5 Belmont Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9JP
Secretary NameVeronica Elisabeth Slawson
NationalityBritish
StatusResigned
Appointed02 May 1991(21 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 August 1995)
RoleCompany Director
Correspondence Address5 Belmont Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9JP

Location

Registered Address1-23 Linden Way
Old Southgate
London
N14 4LT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (22 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
13 December 2000Application for striking-off (1 page)
12 August 1999Director resigned (1 page)
12 August 1999Return made up to 02/05/99; change of members (6 pages)
4 November 1998Director's particulars changed (1 page)
21 May 1998Accounts for a small company made up to 31 March 1998 (6 pages)
21 May 1998Return made up to 02/05/98; full list of members (6 pages)
23 April 1998Particulars of mortgage/charge (3 pages)
23 May 1997Accounts for a small company made up to 31 March 1997 (6 pages)
21 May 1997Return made up to 02/05/97; no change of members (4 pages)
7 June 1996Full accounts made up to 31 March 1996 (7 pages)
2 May 1996Return made up to 02/05/96; change of members (6 pages)
23 October 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
18 July 1995Full accounts made up to 31 March 1995 (7 pages)
7 June 1995Return made up to 02/05/95; full list of members
  • 363(287) ‐ Registered office changed on 07/06/95
(6 pages)