| Company Name | Simpson Webb Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05718226 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 2 January 2011 (13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Carol Ann Bentley Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Jubilee Road Rayleigh Essex SS6 8NA |
| Director Name | Carl Michael Webb |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 79 Kestrel Grove Rayleigh Essex SS6 9TX |
| Secretary Name | Carl Michael Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(1 week, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 02 March 2006) |
| Role | Recruitment |
| Correspondence Address | 79 Kestrel Grove Rayleigh Essex SS6 9TX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2010 | Termination of appointment of Carl Webb as a director (2 pages) |
| 6 August 2010 | Termination of appointment of Carl Webb as a director (2 pages) |
| 21 July 2010 | Liquidators' statement of receipts and payments to 23 December 2009 (5 pages) |
| 21 July 2010 | Liquidators statement of receipts and payments to 23 June 2010 (5 pages) |
| 21 July 2010 | Liquidators' statement of receipts and payments to 23 June 2010 (5 pages) |
| 21 July 2010 | Liquidators statement of receipts and payments to 23 December 2009 (5 pages) |
| 7 July 2009 | Liquidators' statement of receipts and payments to 23 June 2009 (6 pages) |
| 7 July 2009 | Liquidators statement of receipts and payments to 23 June 2009 (6 pages) |
| 24 June 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 24 June 2008 | Administrator's progress report to 29 October 2008 (19 pages) |
| 24 June 2008 | Administrator's progress report to 29 October 2008 (19 pages) |
| 24 June 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 17 February 2008 | Result of meeting of creditors (4 pages) |
| 17 February 2008 | Result of meeting of creditors (4 pages) |
| 8 February 2008 | Statement of administrator's proposal (23 pages) |
| 8 February 2008 | Statement of administrator's proposal (23 pages) |
| 9 January 2008 | Statement of affairs (8 pages) |
| 9 January 2008 | Statement of affairs (8 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 12 station road rayleigh essex SS6 7HL (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 12 station road rayleigh essex SS6 7HL (1 page) |
| 10 December 2007 | Appointment of an administrator (1 page) |
| 10 December 2007 | Appointment of an administrator (1 page) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 79 kestrel grove rayleigh essex SS6 9TX (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 79 kestrel grove rayleigh essex SS6 9TX (1 page) |
| 11 April 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 December 2006 | Particulars of mortgage/charge (8 pages) |
| 8 December 2006 | Particulars of mortgage/charge (8 pages) |
| 24 October 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 24 October 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | New director appointed (2 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | New director appointed (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | New secretary appointed (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | New secretary appointed (1 page) |
| 2 March 2006 | New secretary appointed (1 page) |
| 2 March 2006 | New director appointed (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | New secretary appointed (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Incorporation (13 pages) |
| 22 February 2006 | Incorporation (13 pages) |