Company NameSimply Financial Management Ltd.
Company StatusDissolved
Company Number04066725
CategoryPrivate Limited Company
Incorporation Date6 September 2000(23 years, 7 months ago)
Dissolution Date27 July 2004 (19 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Stephen Lawrance
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Cordell Road
Long Melford
Sudbury
Suffolk
CO10 9EP
Director NameKevin Eric Whybrow
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2001(6 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 27 July 2004)
RoleCompany Director
Correspondence AddressCoombe Lee
Monks Eleigh
Ipswich
IP7 7AW
Secretary NameBarbara Rose White
NationalityBritish
StatusClosed
Appointed22 March 2001(6 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 27 July 2004)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address2 Northcroft
Sudbury
Suffolk
CO10 1HL
Director NameMichael Ralph Hatton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address10 Lynns Hall Close
Great Waldingfield
Sudbury
Suffolk
CO10 0FH
Secretary NameJane Marie Hatton
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address10 Lynns Hall Close
Great Waldingfield
Sudbury
Suffolk
CO10 0FH
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4JB

Location

Registered Address14 North Street
Sudbury
Suffolk
CO10 1RB
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
4 March 2004Application for striking-off (1 page)
13 January 2004Return made up to 06/09/03; no change of members (7 pages)
18 December 2002Return made up to 06/09/02; full list of members (7 pages)
26 June 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
19 September 2001Return made up to 06/09/01; full list of members (6 pages)
30 April 2001Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
13 April 2001New secretary appointed (2 pages)
13 April 2001New director appointed (2 pages)
5 April 2001Director resigned (1 page)
5 April 2001Secretary resigned (1 page)
13 September 2000Secretary resigned (1 page)
6 September 2000Incorporation (20 pages)