Michael Simpson Limited

Company Name	Michael Simpson Limited
Directors	Bernard Arthur Coe and Nigel Charles Haygarth
Company Status	Dissolved
Company Number	01185854
Category	Private Limited Company
Incorporation Date	1 October 1974(49 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Bernard Arthur Coe
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	27 October 1992(18 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crinken Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Kevin Antony Curtis
Nationality	British
Status	Current
Appointed	01 January 1996(21 years, 3 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Spring Cross New Ash Green Longfield Kent DA3 8QQ

Director Name	Nigel Charles Haygarth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(22 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Business Change Facilitator
Correspondence Address	5 Basire Street London N1 8PN

Director Name	Mr Michael Wykeham Pragnell
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	Consultant
Correspondence Address	2 Chester Street London SW1W 7BD

Director Name	Mr Michael Gordon Simpson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Art Dealer
Country of Residence	England
Correspondence Address	23 Westcombe Park Road London SE3 7RE

Secretary Name	Peter Gordon Puddle
Nationality	British
Status	Resigned
Appointed	11 October 1991(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Rowbarns Lodge Guildford Road East Horsley Surrey KT24 5RY

Director Name	David Michael Wheeler
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1996)
Role	Chairman
Correspondence Address	Broadlands La Houghue Bie Grooville Jersey Channel

Secretary Name	Mr Michael Gordon Simpson
Nationality	British
Status	Resigned
Appointed	01 July 1993(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1995)
Role	Art Dealer
Country of Residence	England
Correspondence Address	23 Westcombe Park Road London SE3 7RE

Location

Registered Address	8 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,854,039
Cash	£1,637,495
Current Liabilities	£28,044

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 September 2005	Dissolved (1 page)
3 June 2005	Return of final meeting in a members' voluntary winding up (4 pages)
31 March 2005	Liquidators statement of receipts and payments (5 pages)
24 January 2005	Sec of state's release of liq (1 page)
21 January 2005	Crt. Order -change of liquidator (10 pages)
17 January 2005	Appointment of a voluntary liquidator (1 page)
17 January 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
31 March 2004	Liquidators statement of receipts and payments (5 pages)
3 September 2003	Liquidators statement of receipts and payments (5 pages)
5 September 2002	Declaration of solvency (3 pages)
5 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2002	Appointment of a voluntary liquidator (1 page)
28 May 2002	Registered office changed on 28/05/02 from: chapel court 169B borough high street london SE1 1HR (1 page)
17 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 October 2001	Return made up to 30/09/01; full list of members (6 pages)
20 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
9 October 1998	Return made up to 30/09/98; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 October 1996	Return made up to 30/09/96; no change of members (4 pages)
16 April 1996	Registered office changed on 16/04/96 from: c/o robert taylor associates standbrook house 2-5 old bond street london,W1X 3TB (1 page)
27 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Michael Simpson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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