| Company Name | Simon Wismayer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06234014 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(16 years, 12 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Simon Lewis Thomas Wismayer |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Churchill Drive Weybridge Surrey KT13 9HE |
| Secretary Name | David John Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
| Secretary Name | David John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
| Secretary Name | Laurence George Squires |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Stag Leys Ashstead Surrey KT21 2TQ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 12 June 2007 | Secretary resigned (1 page) |
| 30 May 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | Ad 02/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2007 | Director resigned (1 page) |
| 2 May 2007 | Incorporation (16 pages) |
| 2 May 2007 | Secretary resigned (1 page) |