| Company Name | R.W. Simpson (P & I) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01203635 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1975(49 years, 1 month ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Lloyd Rowlands |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(16 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | Flat 3 The Mill Mill Lane Fishbourne W Sussex PO19 3JN |
| Director Name | Nigel Patrick Humphries |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(31 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 07 August 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 29 Wellesley Road Twickenham Middlesex TW2 5RR |
| Secretary Name | Nigel Patrick Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2006(31 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 07 August 2007) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 29 Wellesley Road Twickenham Middlesex TW2 5RR |
| Director Name | Mrs Patricia Anne Lloyd Christensen |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(16 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 08 December 1997) |
| Role | Company Director |
| Correspondence Address | 25 Keswick Close Norwich Norfolk NR4 6UW |
| Director Name | Mrs Sheila Elaine Humphries |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(16 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 19 December 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Wellesley Road Twickenham Middlesex TW2 5RR |
| Secretary Name | Mrs Sheila Elaine Humphries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(16 years, 9 months after company formation) |
| Appointment Duration | 15 years (resigned 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 29 Wellesley Road Twickenham Middlesex TW2 5RR |
Location
| Registered Address | 29 Wellesley Road, Strawberry Hill, Twickenham Middlesex TW2 5RR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,044,583 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | Application for striking-off (1 page) |
| 31 January 2007 | New secretary appointed;new director appointed (1 page) |
| 30 January 2007 | Secretary resigned;director resigned (1 page) |
| 15 January 2007 | Return made up to 01/12/06; full list of members (2 pages) |
| 17 October 2006 | Registered office changed on 17/10/06 from: 38 sydney road richmond surrey TW9 1UB (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 3 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 20 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 24 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 13 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 4 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 4 January 1999 | Return made up to 01/12/98; no change of members (6 pages) |
| 17 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 23 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 23 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 2 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 January 1996 | Return made up to 01/12/95; no change of members (4 pages) |