STEAD & SIMPSON LIMITED
- Company statusdissolved
- Company No00312688
- Age89 years 3 months Incorporated 4 April 1936
- Officers0
Address
No. 1 Colmore Square, Birmingham, B4 6HQ
STEAD & SIMPSON LIMITED is an dissolved company incorporated on 4 April 1936 and based in Birmingham. The company was registered 89 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 14 Jun 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2022
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 22 Mar 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 22 Mar 2022
Resolution
3 Years Ago on 22 Mar 2022
Move Registers To Sail Company With New Address
3 Years Ago on 18 Mar 2022
Change Sail Address Company With New Address
3 Years Ago on 18 Mar 2022
Memorandum Articles
3 Years Ago on 06 Dec 2021
Resolution
3 Years Ago on 06 Dec 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Nov 2021
Legacy
3 Years Ago on 30 Nov 2021
Legacy
3 Years Ago on 30 Nov 2021
Resolution
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Sep 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 05 Sep 2019
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BOWEN, Catherine Anne | secretary | 05 Sept 2019 | |
SMITH, Anthony Edward Pennington | director | May 1967 | 02 Mar 1998 |
SMITH, John Charles Pennington | director | Oct 1965 | 17 Apr 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Shoe Zone Plc | 06 Apr 2016 |
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SMITH, Anthony Edward Pennington, SMITH, John Charles Pennington, PHILLIPS, Keith Richard, DAVIS, Nicholas John, FEARN, Jonathan Lee, FOOT, Peter John Lewis, SMITH, Michael John are mutual persons.
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SMITH, Anthony Edward Pennington, SMITH, John Charles Pennington, PHILLIPS, Keith Richard, DAVIS, Nicholas John, FEARN, Jonathan Lee, FOOT, Peter John Lewis, SMITH, Michael John are mutual persons.
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FOOT, Peter John Lewis are mutual persons.
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FOOT, Peter John Lewis are mutual persons.
FOOT, Peter John Lewis are mutual persons.
FOOT, Peter John Lewis are mutual persons.
FOOT, Peter John Lewis are mutual persons.
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FOOT, Peter John Lewis are mutual persons.
FOOT, Peter John Lewis are mutual persons.
FOOT, Peter John Lewis are mutual persons.
ZANKER, David John are mutual persons.
ZANKER, David John are mutual persons.
ZANKER, David John are mutual persons.
DAVIS, Nicholas John are mutual persons.
DAVIS, Nicholas John are mutual persons.
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