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SIMPSON HALL LIMITED

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

Company details

30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH

SIMPSON HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00956724
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1969.06.23
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.11.28
overdue: OVERDUE
last made update: 2012.10.31
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND
Form type: AD01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE GRAY / 01/12/2014
Form type: CH01
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE GRAY / 01/12/2014
Form type: CH01
Date: 2015.09.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.15
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.11
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.02
Form type: LATEST SOC
Document description: 02/11/12 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GRAY / 22/10/2012
Form type: CH01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, 189 BICKENHALL MANSIONS, BAKER STREET, LONDON, W1U 6BX
Form type: AD01
Date: 2012.06.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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DIRECTOR APPOINTED MR TREVOR GRAY
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR KENNETH METCALFE
Form type: TM01
Date: 2011.08.23
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DIRECTOR APPOINTED ALISON JANE GRAY
Form type: AP01
Date: 2011.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE CHARLES PENROSE KENNEDY / 06/01/2011
Form type: CH03
Date: 2011.02.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/00
Form type: 363(287)
Date: 2000.01.31
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
£2.95
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ALTER MEM AND ARTS 22/10/94
Form type: SRES01
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28

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Company directors and board members:

BRUCE CHARLES PENROSE KENNEDY (dissolve)
Secretary, 2002.04.05
11 FOSTER ROAD CHISWICK , LONDON
W4 4NY
ALISON JANE GRAY (dissolve)
Director, LEGAL EXECUTIVE, 2011.05.06
17 TOTT YEW ROAD , EASTBOURNE
BN20 9QA, EAST SUSSEX
TREVOR GRAY (dissolve)
Director, PROJECT MANAGER, 2011.10.01
45 OAKLEAF DRIVE POLEGATE , EAST SUSSEX
BN26 6PS
CONSTANCE METCALFE (dissolve)
Secretary, 1992.12.31 - 2002.02.17
2 MEADS BROW , EASTBOURNE
BN20 7UP, EAST SUSSEX
CONSTANCE METCALFE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2002.02.17
2 MEADS BROW , EASTBOURNE
BN20 7UP, EAST SUSSEX
KENNETH METCALFE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2011.05.30
2 MEADS BROW , EASTBOURNE
BN20 7UP, EAST SUSSEX

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Information about the Private Limited Company SIMPSON HALL 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: 2016.06.24. Reload the data