Company NameMCP Simpson Limited
Company StatusDissolved
Company Number03542022
CategoryPrivate Limited Company
Incorporation Date7 April 1998(25 years, 12 months ago)
Dissolution Date18 September 2001 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMichael Colin Peter Simpson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(same day as company formation)
RoleAccount Support
Correspondence Address75 The Ruffetts
South Croydon
Surrey
CR2 7LT
Secretary NameJoseph Cecil Simpson
NationalityBritish
StatusClosed
Appointed07 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address75 The Ruffetts
South Croydon
Surrey
CR2 7LT
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 1998(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressUnit 3 Kimpton Link Business
Park Kimpton Road
Sutton
Surrey
SM3 9QP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London

Financials

Year2014
Net Worth£192
Cash£778
Current Liabilities£586

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001First Gazette notice for voluntary strike-off (1 page)
19 April 2001Application for striking-off (1 page)
5 April 2001Return made up to 07/04/01; full list of members (6 pages)
19 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
2 May 2000Secretary's particulars changed (1 page)
19 April 2000Return made up to 07/04/00; full list of members (6 pages)
16 February 2000Registered office changed on 16/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
9 September 1999Director's particulars changed (1 page)
29 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
28 June 1999Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
26 April 1999Secretary's particulars changed (1 page)
13 April 1999Return made up to 07/04/99; full list of members (6 pages)
13 October 1998Director's particulars changed (2 pages)
18 April 1998New secretary appointed (2 pages)
18 April 1998Director resigned (1 page)
18 April 1998New director appointed (2 pages)
18 April 1998Secretary resigned (1 page)