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GLOBE & SIMPSON PROVIDENT SCHEME LIMITED

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

Company details

STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX

GLOBE & SIMPSON PROVIDENT SCHEME LIMITED on the map

Company type: Private Limited Company
Company number: 00220035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.03.03
dissolution date: 2014.01.07
last member list: 2012.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.28
documents available: 1

List of company documents:

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Find out more information about GLOBE & SIMPSON PROVIDENT SCHEME LIMITED. Our website makes it possible to view other available documents related to GLOBE & SIMPSON PROVIDENT SCHEME LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.09
£2.95
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.19
Form type: LATEST SOC
Document description: 19/12/12 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON
Form type: TM01
Date: 2012.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / JANE PEGG / 09/09/2010
Form type: CH03
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED MR JOEL GRIFFIN
Form type: AP01
Date: 2010.02.16
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PLUMLEY
Form type: TM01
Date: 2010.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY MELANIE HALL
Form type: 288b
Date: 2008.11.13
£2.95
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SECRETARY APPOINTED JANE PEGG
Form type: 288a
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA
Form type: 287
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, 46 PARK STREET, LONDON, W1Y 4DJ
Form type: 287
Date: 2000.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.08.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/99
Form type: SRES03
Date: 1999.02.03
£2.95
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S366A DISP HOLDING AGM 15/01/99
Form type: ELRES
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/99
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02

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Company directors and board members:

JANE PEGG (dissolve)
Secretary, 2008.10.31 - 2014.01.07
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
JOEL GRIFFIN (dissolve)
Director, PENSION PLANNING, 2010.02.05 - 2014.01.07
STRATFORD ROAD SOLIHULL , WEST MIDLANDS
B90 4AX
RHONA GREGG (dissolve)
Secretary, 2002.05.03 - 2004.05.13
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
MELANIE JANE HALL (dissolve)
Secretary, COMPANY SECRETARY, 2004.11.10 - 2008.10.31
47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD , BIRMINGHAM
B73 5JJ, WEST MIDLANDS
ALAN ROBERT LAMBOURNE (dissolve)
Secretary, 2004.05.13 - 2004.11.10
17 CAMPION WAY MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TR
ROY MIDDLETON (dissolve)
Secretary, SCHEME SECRETARY, 2000.03.31 - 2002.05.03
4 RHODES CLOSE , HASLINGTON
CW1 5ZF, CREWE
PETER EDMUND SOUTHALL (dissolve)
Secretary, 1992.12.10 - 2000.03.31
4 RICHMOND ROAD , SUTTON COLDFIELD
B73 6BJ, WEST MIDLANDS
RICHARD GEORGE BUTCHER (dissolve)
Director, DIRECTOR OF PENSIONS, 1992.12.10 - 1996.03.31
SUMMERHILL ABBERLEY VILLAGE , WORCESTER
WR6 6BN
ANN CARMICHAEL (dissolve)
Director, MANAGER, 2000.03.31 - 2002.05.03
THE WHITE HOUSE NORTH STREET, ROGATE , PETERSFIELD
GU31 5HG, HAMPSHIRE
CHRISTOPHER LONG-LEATHER (dissolve)
Director, PROGRAMME DIR-BUSINESS DEVELOP, 1992.12.10 - 2000.03.31
88 HIGH STREET HILLMORTON , RUGBY
CV21 4EE, WARWICKSHIRE
BRYAN GEORGE MASON (dissolve)
Director, PERSONNEL DIRECTOR, 1996.03.31 - 1996.09.06
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
BRYAN GEORGE MASON (dissolve)
Director, PERSONNEL DIRECTOR, 1996.09.09 - 1996.09.30
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
ROY MIDDLETON (dissolve)
Director, SCHEME SECRETARY, 2000.03.31 - 2012.05.22
4 RHODES CLOSE , HASLINGTON
CW1 5ZF, CREWE
GRAHAM THOMAS PLUMLEY (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2003.01.06 - 2009.12.31
57 GILLHURST ROAD , HARBORNE
B17 8PD, BIRMINGHAM
PETER EDMUND SOUTHALL (dissolve)
Director, FINANCIAL CONTROLLER, 1997.12.01 - 2000.03.31
4 RICHMOND ROAD , SUTTON COLDFIELD
B73 6BJ, WEST MIDLANDS
ANDREW JOHN WILLIS (dissolve)
Director, ASSISTANT SECRETARY, 1996.09.30 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE

Companies near to GLOBE & SIMPSON PROVIDENT SCHEME ltd.

Information about the Private Limited Company GLOBE & SIMPSON PROVIDENT SCHEME 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: 2016.04.11. Reload the data