| Company Name | Simply Office Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930702 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
| Previous Name | Sure Office Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Paul Antony White |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suttons Farm Tomkyns Lane Upminster Essex RM14 1TP |
| Secretary Name | Carol White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(2 years after company formation) |
| Appointment Duration | 10 years (closed 06 June 2006) |
| Role | Secretary |
| Correspondence Address | Suttons Farm Tomkyns Lane Upminster Essex RM14 1TP |
| Director Name | Paul Anthony White |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Brentwood Road Romford RM1 2EX |
| Secretary Name | Paul Anthony White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Brentwood Road Romford RM1 2EX |
| Director Name | Susan White |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1995(12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 August 1996) |
| Role | Supervisor (Bank) |
| Correspondence Address | 24 Brentwood Road Romford Essex RM1 2EX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 18 October 2005 | Voluntary strike-off action has been suspended (1 page) |
| 12 September 2005 | Application for striking-off (1 page) |
| 5 September 2005 | Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page) |
| 20 July 2005 | Return made up to 19/05/05; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: ivy lodge farm 179 shepherds hill harold wood romford essex RM3 0NR (1 page) |
| 23 September 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 19 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Ad 30/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 27 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 22 May 1997 | Return made up to 19/05/97; full list of members
|
| 22 May 1997 | New director appointed (2 pages) |
| 18 June 1996 | Return made up to 19/05/96; full list of members
|
| 18 June 1996 | New secretary appointed (2 pages) |
| 2 February 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 16 January 1996 | Registered office changed on 16/01/96 from: 24 brentwood road romford RM1 2EX (1 page) |
| 12 July 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 12 July 1995 | New director appointed (2 pages) |