Company NameSimpsons Heating Supplies Limited
Company StatusDissolved
Company Number01015805
CategoryPrivate Limited Company
Incorporation Date28 June 1971(52 years, 10 months ago)
Dissolution Date23 June 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Pamela Anne Simpson
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(19 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 23 June 1998)
RoleCompany Director
Correspondence Address103 Brookside Crescent
Cuffley
Potters Bar
Hertfordshire
EN6 4QP
Director NameMr Peter Simpson
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(19 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 23 June 1998)
RoleCompany Director
Correspondence Address103 Brookside Crescent
Cuffley
Potters Bar
Hertfordshire
EN6 4QP
Secretary NameMrs Pamela Anne Simpson
NationalityBritish
StatusClosed
Appointed31 December 1990(19 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 23 June 1998)
RoleCompany Director
Correspondence Address103 Brookside Crescent
Cuffley
Potters Bar
Hertfordshire
EN6 4QP

Location

Registered AddressEuro House
High Road
Whetstone
London
N20 9YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
20 January 1998Application for striking-off (1 page)
15 May 1997Accounts for a small company made up to 30 September 1996 (6 pages)
10 March 1997Return made up to 31/12/96; no change of members (4 pages)
12 July 1996Accounting reference date extended from 31/08 to 30/09 (1 page)
25 March 1996Accounts for a small company made up to 31 August 1995 (4 pages)
15 January 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 15/01/96
(4 pages)
3 July 1995Return made up to 31/12/94; full list of members (6 pages)
30 May 1995Accounts for a small company made up to 31 August 1994 (5 pages)