| Company Name | Paul Simpson Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05087497 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
| Dissolution Date | 7 October 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Paul Howard Simpson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 King Edward Close Northwich Cheshire CW9 8XQ |
| Secretary Name | Lucy Alexandra Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Longacre Weaverham Northwich Cheshire CW8 3PT |
| Secretary Name | Miss Jeanette Clews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2007(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 31 King Edward Close Kingsmead Northwich Cheshire CW9 8XQ |
Contact
| Website | www.simpsonservices.biz |
|---|
Location
| Registered Address | Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Howard Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,311 |
| Cash | £52,841 |
| Current Liabilities | £119,543 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Paul Howard Simpson on 29 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Paul Howard Simpson on 29 March 2010 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 April 2009 | Appointment terminated secretary jeanette clews (1 page) |
| 30 April 2009 | Appointment terminated secretary jeanette clews (1 page) |
| 2 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 2 April 2009 | Secretary's change of particulars / jeanette clews / 29/03/2009 (1 page) |
| 2 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 2 April 2009 | Secretary's change of particulars / jeanette clews / 29/03/2009 (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 20 June 2008 | Director's change of particulars / paul simpson / 01/01/2008 (2 pages) |
| 20 June 2008 | Director's change of particulars / paul simpson / 01/01/2008 (2 pages) |
| 20 June 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 15 February 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 15 February 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 20 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 20 April 2007 | Return made up to 29/03/07; full list of members (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 10 May 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 27 July 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 27 July 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 16 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 19 April 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 19 April 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 29 March 2004 | Incorporation (12 pages) |
| 29 March 2004 | Incorporation (12 pages) |