Company NameALAN Simpson & Co Limited
Company StatusDissolved
Company Number13258414
CategoryPrivate Limited Company
Incorporation Date11 March 2021(3 years ago)
Dissolution Date13 June 2023 (9 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Alan John Simpson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Court 19 London Hill
Rayleigh
Essex
SS6 7HW
Director NameMiss Charlotte Claire Spooner
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Court 19 London Hill
Rayleigh
Essex
SS6 7HW
Director NameMiss Francesca Leanne Weller
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Court 19 London Hill
Rayleigh
Essex
SS6 7HW
Director NameMiss Charlotte Sarah Wenborne
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Court 19 London Hill
Rayleigh
Essex
SS6 7HW

Location

Registered AddressMill Court
19 London Hill
Rayleigh
Essex
SS6 7HW
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023First Gazette notice for voluntary strike-off (1 page)
21 March 2023Application to strike the company off the register (1 page)
8 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
21 July 2022Notification of Alan John Simpson as a person with significant control on 21 June 2022 (2 pages)
21 July 2022Withdrawal of a person with significant control statement on 21 July 2022 (2 pages)
27 May 2022Termination of appointment of Francesca Leanne Weller as a director on 27 May 2022 (1 page)
27 May 2022Termination of appointment of Charlotte Sarah Wenborne as a director on 27 May 2022 (1 page)
27 May 2022Termination of appointment of Charlotte Claire Spooner as a director on 27 May 2022 (1 page)
15 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
11 March 2021Incorporation
Statement of capital on 2021-03-11
  • GBP 100
  • GBP 100
  • GBP 100
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)