| Company Name | R I Simpson & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464552 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 6 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Speed 6633 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Robert Ian Simpson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 June 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Dawson Road London NW2 6UB |
| Secretary Name | Wendy Lona Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 9 Dawson Road London NW2 6UB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 9 Dawson Road London NW2 6UB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£208 |
| Current Liabilities | £208 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 4 February 2002 | Return made up to 12/11/01; full list of members
|
| 9 May 2001 | Registered office changed on 09/05/01 from: 40 keyes road london NW2 3XA (1 page) |
| 9 January 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 14 December 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 7 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 6 January 2000 | Full accounts made up to 30 November 1998 (9 pages) |
| 9 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 10 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 2 February 1998 | Director resigned (1 page) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Secretary resigned (1 page) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Memorandum and Articles of Association (1 page) |
| 16 January 1998 | Company name changed speed 6633 LIMITED\certificate issued on 19/01/98 (2 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 November 1997 | Incorporation (20 pages) |