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

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dissolved

W. B. Simpson & Sons (surface Tec) Ltd.

02673913•Private Limited With Share Capital

Devonshire House, 60 Goswell Road, London, EC1M7AD

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Incorporated

23/12/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

43330

Risk

—

Company Overview

Registration, classification & business activity

W. B. Simpson & Sons (surface Tec) Ltd. (02673913) is a private limited with share capital incorporated on 23/12/1991 (34 years old) and registered in london, EC1M7AD. The company operates under SIC code 43330 - floor and wall covering.

Private Limited With Share Capital
SIC: 43330
Incorporated 23/12/1991
EC1M7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
P
paul valler
director
S
stephen malcolm medhurst
director
W
william valler
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2013
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:14-06-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-02-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Address
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Address
Date:20-07-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Annual Return
Date:21-01-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:18-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:05-02-1999
Legacy
Category:Annual Return
Date:05-02-1999
Legacy
Category:Address
Date:17-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1998
Legacy
Category:Officers
Date:20-07-1998
Legacy
Category:Officers
Date:07-07-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:22-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1996
Legacy
Category:Officers
Date:03-07-1996
Legacy
Category:Officers
Date:03-07-1996
Legacy
Category:Annual Return
Date:26-01-1996
Legacy
Category:Officers
Date:16-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1994
Legacy
Category:Officers
Date:09-09-1994
Legacy
Category:Annual Return
Date:01-02-1994
Accounts With Made Up Date
Category:Accounts
Date:01-10-1993
Resolution
Category:Resolution
Date:01-10-1993
Legacy
Category:Mortgage
Date:01-06-1993
Legacy
Category:Annual Return
Date:26-01-1993
Legacy
Category:Capital
Date:16-03-1992
Legacy
Category:Officers
Date:16-03-1992
Legacy
Category:Officers
Date:16-03-1992
Legacy
Category:Officers
Date:16-03-1992
Legacy
Category:Officers
Date:16-03-1992
Legacy
Category:Accounts
Date:16-03-1992
Legacy
Category:Capital
Date:27-02-1992
Resolution
Category:Resolution
Date:27-02-1992
Memorandum Articles
Category:Incorporation
Date:27-02-1992
Resolution
Category:Resolution
Date:27-02-1992
Legacy
Category:Address
Date:27-02-1992
Legacy
Category:Officers
Date:27-02-1992
Legacy
Category:Officers
Date:27-02-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-1992
Incorporation Company
Category:Incorporation
Date:23-12-1991

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2012
Filing Date30/09/2011
Latest Accounts31/12/2010

Trading Addresses

Devonshire House, 60 Goswell Road, London, EC1M7AD
Greenham Complex, Littleton Lane, Shepperton, Middlesex, TW170NF

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Contact

Devonshire House, 60 Goswell Road, London, EC1M7AD