SIMPLE2 LIMITED

Key Data

Status

Dissolved

Company No.

03976920

Incorporation date

18/04/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2015

Application to strike the company off the register

View PDF (3 pages)

03/12/2014

Appointment of Sally Fairbairn as a director on 2014-11-28

View PDF (2 pages)

03/12/2014

Termination of appointment of Lawrence John Vincent Donnelly as a director on 2014-11-28

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

30/03/2014

Statement of capital on 2014-03-31

View PDF (4 pages)

30/03/2014

Statement by directors

View PDF (1 pages)

30/03/2014

Solvency statement dated 24/03/14

View PDF (1 pages)

30/03/2014

Resolutions

View PDF (1 pages)

08/10/2013

Appointment of Lawrence John Vincent Donnelly as a director on 2013-10-08

View PDF (2 pages)

07/10/2013

Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 2013-10-08

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

10/06/2013

Accounts made up to 2013-03-31

View PDF (4 pages)

30/08/2012

Accounts made up to 2012-03-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

14/12/2011

Accounts made up to 2011-03-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

19/07/2010

Accounts made up to 2010-03-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

06/08/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

02/03/2009

Secretary appointed peter grant lawns

View PDF (2 pages)

25/02/2009

Appointment terminated secretary ailsa gray

View PDF (1 pages)

07/02/2009

Full accounts made up to 2008-03-31

View PDF (8 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

27/10/2008

Resolutions

View PDF (10 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

02/01/2007

Return made up to 30/11/06; full list of members

View PDF (5 pages)

09/05/2006

Registered office changed on 10/05/06 from: westacott way littlewick green maidenhead berkshire SL6 3QB

View PDF (1 pages)

21/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

08/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

21/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

16/01/2003

Secretary's particulars changed

View PDF (1 pages)

21/12/2002

Director's particulars changed

View PDF (1 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

02/12/2002

Secretary's particulars changed

View PDF (1 pages)

10/09/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

15/05/2002

Return made up to 19/04/02; no change of members

View PDF (5 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (3 pages)

05/08/2001

Secretary's particulars changed

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (28 pages)

19/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

24/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

04/02/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (35 pages)

18/10/2000

Secretary's particulars changed

View PDF (1 pages)

12/09/2000

Statement of affairs

View PDF (18 pages)

12/09/2000

Ad 09/08/00--------- £ si [email protected]=33749 £ ic 60001/93750

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (3 pages)

10/09/2000

New director appointed

View PDF (3 pages)

21/08/2000

Registered office changed on 22/08/00 from: narrow quay house narrow quay bristol avon BS1 4AH

View PDF (1 pages)

21/08/2000

Ad 09/08/00--------- £ si [email protected]=60000 £ ic 1/60001

View PDF (2 pages)

21/08/2000

Resolutions

View PDF (34 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (0 pages)

21/08/2000

Resolutions

View PDF (34 pages)

21/08/2000

£ nc 100/123750 09/08/00

View PDF (1 pages)

21/08/2000

S-div 09/08/00

View PDF (1 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

18/04/2000

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sigsworth, David, Prof.	Director	09/08/2000 - 31/03/2005	45
Gray, Ailsa Mary	Secretary	14/12/2000 - 11/02/2009	9
Phillips-Davies, Paul Morton Alistair	Director	06/02/2002 - 08/10/2013	35
Forbes, James Alexander	Director	08/08/2000 - 05/02/2002	12
Donnelly, Lawrence John Vincent	Director	07/10/2013 - 27/11/2014	19

Persons with Significant Control

No PSC data available.

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Description

About SIMPLE2 LIMITED

SIMPLE2 LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at 55 Vastern Road, Reading, Berkshire RG1 8BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLE2 LIMITED?

SIMPLE2 LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 04/05/2015.

Where is SIMPLE2 LIMITED located?

SIMPLE2 LIMITED is registered at 55 Vastern Road, Reading, Berkshire RG1 8BU.

What does SIMPLE2 LIMITED do?

SIMPLE2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SIMPLE2 LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.