Company NameSimpson Millar Services Limited
Company StatusDissolved
Company Number01340365
CategoryPrivate Limited Company
Incorporation Date23 November 1977(46 years, 5 months ago)
Dissolution Date7 September 1999 (24 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Robert Frederick Borer Marshall
Date of BirthOctober 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(14 years after company formation)
Appointment Duration7 years, 9 months (closed 07 September 1999)
RoleSolicitor - Retired
Correspondence AddressHeywood House Mark Way
Godalming
Surrey
GU7 2BB
Director NameMr William Edward McConnell
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(14 years after company formation)
Appointment Duration7 years, 9 months (closed 07 September 1999)
RoleSolicitor
Correspondence Address76 Higher Drive
Banstead
Surrey
SM7 1PQ
Director NameMr Brian Stephen Perryer
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(14 years after company formation)
Appointment Duration7 years, 9 months (closed 07 September 1999)
RoleSolicitor
Correspondence Address15 Detillens Lane
Limpsfield
Oxted
Surrey
RH8 0DH
Director NameMr Charles Eric Slade
Date of BirthDecember 1919 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(14 years after company formation)
Appointment Duration7 years, 9 months (closed 07 September 1999)
RoleSolicitor - Retired
Correspondence AddressWoodland Ridge High Lane
Haslemere
Surrey
GU27 1BD
Director NameRobert Scothern Urquhart
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(14 years after company formation)
Appointment Duration7 years, 9 months (closed 07 September 1999)
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address12 Bolsover Road
Eastbourne
East Sussex
BN20 7JE
Secretary NameMrs Rose May James
NationalityBritish
StatusClosed
Appointed29 November 1991(14 years after company formation)
Appointment Duration7 years, 9 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address101 Borough High Street
London
SE1 1NL

Location

Registered Address101 Borough High St
London Bridge
London
SE1 1NL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

11 May 1999First Gazette notice for voluntary strike-off (1 page)
26 March 1999Application for striking-off (1 page)
25 February 1998Return made up to 20/11/97; full list of members (7 pages)
17 February 1998Full accounts made up to 30 June 1997 (6 pages)
17 February 1997Full accounts made up to 30 June 1996 (6 pages)
27 January 1997Return made up to 29/11/96; no change of members (6 pages)
19 January 1996Full accounts made up to 30 June 1995 (7 pages)
14 December 1995Return made up to 29/11/95; no change of members (6 pages)
3 May 1995Accounts for a small company made up to 30 June 1994 (8 pages)