Company NameSimplesoft Ltd
Company StatusDissolved
Company Number03204713
CategoryPrivate Limited Company
Incorporation Date29 May 1996(27 years, 10 months ago)
Dissolution Date25 February 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Mark Hedley
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1996(2 days after company formation)
Appointment Duration6 years, 9 months (closed 25 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Crossley Lane
Mirfield
West Yorkshire
WF14 0JT
Secretary NameAnne Hedley
NationalityBritish
StatusClosed
Appointed31 May 1996(2 days after company formation)
Appointment Duration6 years, 9 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address9 Crossley Lane
Mirfield
West Yorkshire
WF14 0JT
Director NameAnne Hedley
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(2 years after company formation)
Appointment Duration4 years, 9 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address9 Crossley Lane
Mirfield
West Yorkshire
WF14 0JT
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed29 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address1a Knowl Road
Mirfield
West Yorkshire
WF14 8DQ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002First Gazette notice for compulsory strike-off (1 page)
6 August 2001Return made up to 29/05/01; full list of members (7 pages)
28 March 2001Full accounts made up to 31 May 2000 (11 pages)
4 July 2000Return made up to 29/05/00; full list of members (7 pages)
4 April 2000Full accounts made up to 31 May 1999 (11 pages)
23 November 1999Return made up to 29/05/99; full list of members (6 pages)
19 May 1999New director appointed (2 pages)
4 May 1999Full accounts made up to 31 May 1998 (11 pages)
10 July 1998Return made up to 29/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 March 1998Full accounts made up to 31 May 1997 (9 pages)
11 June 1997Return made up to 29/05/97; full list of members (6 pages)
10 July 1996Director resigned (1 page)
10 July 1996Secretary resigned (1 page)
21 June 1996Ad 31/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 June 1996Registered office changed on 21/06/96 from: c/o 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
21 June 1996New secretary appointed (2 pages)
21 June 1996New director appointed (2 pages)
29 May 1996Incorporation (12 pages)