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SIMPSON & GREGG LIMITED

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

Company details

GRANT THORNTON UK LLP, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF

SIMPSON & GREGG LIMITED on the map

Company type: Private Limited Company
Company number: 00604621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.15
dissolution date: 2012.03.16
last member list: 2008.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company SIMPSON & GREGG LIMITED was a Private Limited Company, registration number 00604621, established in United Kingdom on the 15. May 1958. The company was dissolved. The company was in business for 58 years and 6 months. The company used to be located at GRANT THORNTON UK LLP, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF. Business of the company SIMPSON & GREGG LIMITED by SIC and NACE code was "4533 - Plumbing". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.16. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2008.10.11. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.11
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2008.04.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2011
Form type: 2.24B
Date: 2011.12.16
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.12.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2011
Form type: 2.24B
Date: 2011.07.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2010
Form type: 2.24B
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.11.30
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2010
Form type: 2.24B
Date: 2010.06.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2009
Form type: 2.24B
Date: 2010.01.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9TN
Form type: 287
Date: 2009.06.19
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, WESLEY DRIVE, BENTON SQ IND EST, NEWCASTLE-UPON-TYNE, NE12 9TN
Form type: 287
Date: 2008.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.18
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DIRECTOR APPOINTED PAUL ST JOHN LLOYD VENABLE
Form type: 288a
Date: 2008.04.17
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ALTER MEMORANDUM 03/04/2008
Form type: RES01
Date: 2008.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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CONSOLIDATED 04/04/2008
Form type: RES13
Date: 2008.04.11
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CONSO
Form type: 122
Date: 2008.04.11
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ADOPT ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.11
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SUB-DIVIDED 03/04/2008
Form type: RES13
Date: 2008.04.11
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S-DIV
Form type: 122
Date: 2008.04.11
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DIRECTOR AND SECRETARY APPOINTED DUNCAN SINCLAIR SYERS
Form type: 288a
Date: 2008.04.11
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DIRECTOR APPOINTED CHRISTOPHER JOHN CORKHILL
Form type: 288a
Date: 2008.04.11
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER GREGG LOGGED FORM
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY GREGG
Form type: 288b
Date: 2008.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR MATTHEW SMITH
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LITHGO
Form type: 288b
Date: 2008.04.01
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
Child documents:
Document type: ANNOTATION
Date: 2006.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.24
£2.95
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AD 11/04/02---------, £ SI [email protected]=10, £ IC 438/448
Form type: 88(2)R
Date: 2002.04.17
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.25

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Company directors and board members:

DUNCAN SINCLAIR SYERS (dissolve)
Secretary, COMPANY DIRECTOR, 2008.04.03 - 2012.03.16
PADDOCKS HAREWOOD ROAD COLLINGHAM , WETHERBY
LS22 5BY, WEST YORKSHIRE
CHRISTOPHER JOHN CORKHILL (dissolve)
Director, COMPANY DIRECTOR, 2008.04.03 - 2012.03.16
GATEWAYS THE AVENUE COLLINGHAM , WETHERBY
LS22 5BU, WEST YORKSHIRE
COLIN PETER REED (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.11 - 2012.03.16
66 BEACH ROAD , TYNEMOUTH
NE30 2QT, TYNE & WEAR
DUNCAN SINCLAIR SYERS (dissolve)
Director, COMPANY DIRECTOR, 2008.04.03 - 2012.03.16
PADDOCKS HAREWOOD ROAD COLLINGHAM , WETHERBY
LS22 5BY, WEST YORKSHIRE
PAUL ST JOHN LLOYD VENABLE (dissolve)
Director, 2008.04.03 - 2012.03.16
23 EDGERTON DRIVE , TADCASTER
LS25 9QW, NORTH YORKSHIRE
CHRISTOPHER GREGG (dissolve)
Secretary, SITE OPERATIONS DIRECTOR, 1991.10.11 - 1994.12.19
1 FENCER COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DP
MARY GREGG (dissolve)
Secretary, 1994.12.19 - 2008.04.03
22 NORTH RIDGE , WHITLEY BAY
NE25 9XT, TYNE & WEAR
CHRISTOPHER GREGG (dissolve)
Director, SITE OPERATIONS DIRECTOR, 1991.10.11 - 1995.10.02
1 FENCER COURT GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DP
JOSEPH HENRY GREGG (dissolve)
Director, PLUMBING AND HEATING ENGINEER, 1991.10.11 - 1998.08.10
22 NORTH RIDGE , WHITLEY BAY
NE25 9XT, TYNE & WEAR
MARY GREGG (dissolve)
Director, 1991.10.11 - 2008.04.03
22 NORTH RIDGE , WHITLEY BAY
NE25 9XT, TYNE & WEAR
PETER GREGG (dissolve)
Director, MANAGING DIRECTOR, 1991.10.11 - 2008.04.03
18 DENEWOOD KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 7FA
JOHN LITHGO (dissolve)
Director, ELECTRICAL CONTRACTS MANAGER, 2005.07.01 - 2008.03.20
23 KIELDER ROAD , WHITLEY BAY
NE25 9QW, TYNE & WEAR
MATTHEW DAVID SMITH (dissolve)
Director, QUANTITY SURVEYOR, 2005.07.01 - 2008.03.20
3 COMMA COURT , GATESHEAD
NE11 9UF, TYNE & WEAR

Companies near to SIMPSON & GREGG ltd.

Information about the Private Limited Company SIMPSON & GREGG 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: 2016.05.20. Reload the data