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WORTHINGTON-SIMPSON LIMITED

Learn more about WORTHINGTON-SIMPSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROWN & ROOT, HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL

WORTHINGTON-SIMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00036797
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.07.11
last member list: 2015.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.11
overdue: NO
last made update: 2015.03.14
documents available: 1

Mortgages:

C.J.E. PARKER
- Outstanding on 1902.06.17
C.J.E. PARKER
- Outstanding on 1902.07.21
C.J.E. PARKER
- Outstanding on 1902.10.21
C.J.E. PARKER
- Outstanding on 1902.12.02
C.J.E. PARKER
- Outstanding on 1902.12.04
C.J.E. PARKER
- Outstanding on 1902.12.16
C.J.E. PARKER
- Outstanding on 1903.01.08
C.J.E. PARKER
- Outstanding on 1903.02.23
C.J.E. PARKER
- Outstanding on 1903.03.06
C.J.E. PARKER
- Outstanding on 1903.05.04
C.J.E. PARKER
- Outstanding on 1903.05.19
C.J.E. PARKER
- Outstanding on 1903.08.07
C.J.E. PARKER
- Outstanding on 1903.09.26
C.J.E. PARKER
- Outstanding on 1903.10.20
C.J.E. PARKER
- Outstanding on 1903.12.12
C.J.E. PARKER
- Outstanding on 1903.12.30
C.J.E. PARLER
- Outstanding on 1904.02.15
C.J.E. PARKER
- Outstanding on 1905.01.14
C.J.E. PARKER
- Outstanding on 1905.02.22
C.J.E. PARKER
- Outstanding on 1907.11.29
C.J.E. PARKER
- Outstanding on 1908.07.04
C.J.E. PARKER
- Outstanding on 1908.10.30
Outstanding on 1913.05.03
Outstanding on 1914.02.26
Outstanding on 1918.02.23

List of company documents:

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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 92
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.03
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
£2.95
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S366A DISP HOLDING AGM 12/06/00
Form type: (W)ELRES
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/06/00
Document type: ANNOTATION
Date: 2000.06.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/06/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, C/O DRESSER UK LTD, CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON W14 8TH
Form type: 287
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, C/O DRESSER U.K. LTD, 197 KNIGHTSBRIDGE, LONDONEN, SW7 1RJ
Form type: 287
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.02
£2.95
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RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09

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Company directors and board members:

MARTIN NELHAMS (current)
Secretary, SOLICITOR, 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
MARTIN NELHAMS (current)
Director, SOLICITOR, 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
IAN MAURICE HENNIKER SMITH (resigned)
Secretary, 2002.10.25 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
LESLIE GEORGE MOLLER (resigned)
Secretary, 1991.01.01 - 1993.02.22
12 CHESTER COURT CHESTER ROAD , NORTHWOOD
HA6 1BQ, MIDDLESEX
JACQUES GEORGES FERNAND TOSTEE (resigned)
Secretary, 1993.02.22 - 2002.10.25
11 GIRDWOOD ROAD , LONDON
SW18 5QR
RONALD GORDON BEVERIDGE (resigned)
Director, 2002.06.18 - 2002.11.25
37 KINGSTON LANE , TEDDINGTON
TW11 9HL, MIDDLESEX
ALBERT BOCKING (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 1993.02.22
WHITE LODGE BROWNSLANE EAST BRIDGFORD , NOTTINGHAM
NG13 8PL
ANDREW NEIL ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.25 - 2004.03.02
OAKSIDE HOUSE 19 IRIS ROAD BISLEY , WOKING
GU24 9HG, SURREY
IAN MAURICE HENNIKER SMITH (resigned)
Director, COMPANY SECRETARY, 2002.06.18 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
ERIK FRANCIS LAYZELL (resigned)
Director, ACCOUNTING MANAGER, 2005.12.02 - 2008.01.31
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JANE ELIZABETH MCCALLUM (resigned)
Director, 2004.12.16 - 2007.07.06
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
LESLIE GEORGE MOLLER (resigned)
Director, 1993.02.22 - 1995.08.31
12 CHESTER COURT CHESTER ROAD , NORTHWOOD
HA6 1BQ, MIDDLESEX
IAIN KENNETH MORGAN (resigned)
Director, ACCOUNTANT, 2004.03.02 - 2005.12.02
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
STEPHEN JOHN NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.19 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JACQUES GEORGES FERNAND TOSTEE (resigned)
Director, ACCOUNTANT, 1992.10.30 - 2002.10.25
11 GIRDWOOD ROAD , LONDON
SW18 5QR

Companies near to WORTHINGTON-SIMPSON ltd.

Information about the Private Limited Company WORTHINGTON-SIMPSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data