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Dato Capital United Kingdom

W. B. Simpson & Sons (Surface Tec) LTD

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Reports

Extended Company Report with Annual Accounts W. B. SIMPSON & SONS (SURFACE TEC) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

W.B. SIMPSON & SONS (TILING) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02673913
Record last updated Thursday, April 2, 2015 5:37:11 PM UTC
Official Address Devonshire House 60 Goswell Road London Ec1m7ad Bunhill
There are 1,469 companies registered at this street
Postal Code EC1M7AD
Sector Floor and wall covering

Charts

Visits

W. B. SIMPSON & SONS (SURFACE TEC) LTD. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 14, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 14, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 22, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 15, 2012 Change of registered office address Change of registered office address
Registry Feb 15, 2012 Statement of company's affairs Statement of company's affairs
Registry Feb 15, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 15, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 19, 2012 Annual return Annual return
Registry Jan 18, 2012 Company name change Company name change
Registry Jan 18, 2012 Change of name certificate Change of name certificate
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 2673... Change of particulars for director 2673...
Registry Jan 8, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2009 Annual return Annual return
Registry Feb 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Feb 2, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2005 Annual return Annual return
Registry Nov 17, 2004 Appointment of a director Appointment of a director
Registry Nov 17, 2004 Appointment of a director 2673... Appointment of a director 2673...
Registry Nov 4, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jan 28, 2004 Annual return Annual return
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry Jan 11, 2002 Annual return Annual return
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Jan 21, 2001 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Feb 18, 2000 Annual return Annual return
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return Annual return
Registry Dec 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 3, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Jul 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1996 Annual return Annual return
Registry Jan 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 8, 1995 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Sep 5, 1995 Annual accounts Annual accounts
Registry Dec 22, 1994 Annual return Annual return
Financials Oct 5, 1994 Annual accounts Annual accounts
Registry Sep 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1994 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Feb 1, 1994 Annual return Annual return
Financials Oct 1, 1993 Annual accounts Annual accounts
Registry Oct 1, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 1, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 1993 Annual return Annual return
Registry Mar 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Mar 6, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Feb 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1992 Nc inc already adjusted Nc inc already adjusted
Registry Feb 27, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 1992 Alter mem and arts Alter mem and arts
Registry Feb 27, 1992 Memorandum of association Memorandum of association
Registry Feb 27, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 1992 Change of name certificate Change of name certificate
Registry Feb 17, 1992 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 19, 1991 Two appointments: 2 companies Two appointments: 2 companies

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