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H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED

Learn more about H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU

H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00689661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.13
dissolution date: 2014.03.27
last member list: 2009.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED was a Private Limited Company, registration number 00689661, established in United Kingdom on the 13. April 1961. The company was dissolved. The company was in business for 55 years and 7 months. The company used to be located at STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU. Business of the company H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED by SIC and NACE code was "9305 - Other service activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.03.27. The latest accounts are filed up to 2009.04.30. The latest annual return was filed up to 2009.12.26. The total number of directors was so far 8. The total number of secretaries was 5. 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: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.07.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2012
Form type: 4.68
Date: 2013.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 20 WOODSTOCK CRESCENT, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8DA
Form type: AD01
Date: 2011.12.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, LIFFORD HALL, TUNNEL LANE KINGS NORTON, BIRMINGHAM, B30 3JN
Form type: AD01
Date: 2011.03.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.18
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.05
Form type: LATEST SOC
Document description: 05/02/10 STATEMENT OF CAPITAL;GBP 750
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SECRETARY'S CHANGE OF PARTICULARS / DORREEN COOPER / 26/12/2009
Form type: CH03
Date: 2010.02.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / LEE HADDON / 21/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/99 FROM:, 187 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 3AD
Form type: 287
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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REDUCTION OF ISSUED CAPITAL 09/01/98
Form type: SRES06
Date: 1998.01.26
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/01/98
Form type: SRES07
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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RE TABLE A 09/01/88
Form type: SRES13
Date: 1998.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14

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Company directors and board members:

DOREEN COOPER (dissolve)
Secretary, 2003.05.01 - 2014.03.27
14 SAINT KATHERINES ROAD , OLDBURY
B68 9TT, WEST MIDLANDS
RAY COOPER (dissolve)
Director, 1998.10.05 - 2014.03.27
14 ST KATHERINES ROAD , OLDBURY
B68 9TT, WEST MIDLANDS
LEE THOMAS JOHN HADDON (dissolve)
Director, 2003.05.11 - 2014.03.27
16 SANDFIELDS ROAD OLDBURY , WARLEY
B60 9NR, WEST MIDLANDS
LEE THOMAS JOHN HADDON (dissolve)
Secretary, 1999.03.29 - 2003.05.11
37 HARVEST ROAD , SMETHWICK
B67 6NQ, WEST MIDLANDS
JOAN BERYL SIMPSON (dissolve)
Secretary, 1991.12.26 - 1998.01.09
16 ELTON ROAD , BEWDLEY
DY12 2HR, WORCESTERSHIRE
HEATHER JANE WHITLEY (dissolve)
Secretary, 1998.06.26 - 1999.03.29
45 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
MICHAEL WHITLEY (dissolve)
Secretary, MANAGING DIRECTOR, 1998.01.09 - 1998.06.26
45 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
RAY COOPER (dissolve)
Director, POLISHER, 1991.12.26 - 1998.01.09
14 ST KATHERINES ROAD , OLDBURY
B68 9TT, WEST MIDLANDS
LEE THOMAS JOHN HADDON (dissolve)
Director, 1998.11.27 - 2003.05.11
37 HARVEST ROAD , SMETHWICK
B67 6NQ, WEST MIDLANDS
JOAN BERYL SIMPSON (dissolve)
Director, MARRIED WOMAN, 1991.12.26 - 1998.01.09
16 ELTON ROAD , BEWDLEY
DY12 2HR, WORCESTERSHIRE
KEITH SIMPSON (dissolve)
Director, POLISHER, 1991.12.26 - 1998.01.09
16 ELTON ROAD , BEWDLEY
DY12 2HR, WORCESTERSHIRE
HEATHER JANE WHITLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.09 - 1998.06.26
45 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS
MICHAEL WHITLEY (dissolve)
Director, MANAGING DIRECTOR, 1998.01.09 - 1998.10.05
45 BEVERSTON ROAD , TIPTON
DY4 0DE, WEST MIDLANDS

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Information about the Private Limited Company H.D.SIMPSON AND COMPANY(POLISHERS)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: 2016.05.27. Reload the data