| Company Name | Suresimple Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609808 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1991(32 years, 11 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ian Cameron McKay |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1992(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 February 2000) |
| Role | Projects Manager In Oilfield D |
| Correspondence Address | 53 Norbiton Hall London Road Kingston Upon Thames Surrey KT2 6RB |
| Secretary Name | Alistair McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1998(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | Hampden Lodge Lock Lane Thorne Doncaster South Yorkshire DN8 5ET |
| Director Name | Suzanne Danielle Coupland |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 April 1998) |
| Role | Graphic Artist |
| Correspondence Address | Sandholme 25 Brooke Street Thorne Doncaster South Yorkshire DN8 4AX |
| Secretary Name | Suzanne Danielle Coupland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1992(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 12 April 1998) |
| Role | Company Director |
| Correspondence Address | Sandholme 25 Brooke Street Thorne Doncaster South Yorkshire DN8 4AX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 South Parade Doncaster South Yorkshire DN1 2DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 22 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Return made up to 13/04/98; full list of members
|
| 11 May 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 7 July 1997 | Return made up to 13/04/97; no change of members
|
| 12 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 20 May 1996 | Return made up to 13/04/96; no change of members
|
| 24 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 3 May 1995 | Return made up to 13/04/95; full list of members (6 pages) |