Company NameSimply Kitchens Installations Limited
DirectorAngela Isabelle Wilson
Company StatusDissolved
Company Number03578068
CategoryPrivate Limited Company
Incorporation Date9 June 1998(25 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameAngela Isabelle Wilson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1998(same day as company formation)
RoleManager
Correspondence Address17 Redforde Park Road
Retford
Nottinghamshire
DN22 7GE
Secretary NameMr Colin Grayson
NationalityBritish
StatusCurrent
Appointed09 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Redforde Park Road
Retford
Nottinghamshire
DN22 7GE
Director NameMichael Roy Watson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(1 year, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 March 2000)
RoleCompany Director
Correspondence AddressField House Lodge
Main Street, Clarborough
Retford
Nottinghamshire
DN22 9LS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 June 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address37 Moorgate Road
Rotherham
South Yorkshire
S60 2AE
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 February 2003Dissolved (1 page)
13 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
30 July 2002Liquidators statement of receipts and payments (5 pages)
17 January 2002Liquidators statement of receipts and payments (5 pages)
31 July 2001Liquidators statement of receipts and payments (5 pages)
10 July 2000Registered office changed on 10/07/00 from: enterprise house carlton road worksop nottinghamshire S81 7QF (1 page)
7 July 2000Statement of affairs (7 pages)
7 July 2000Appointment of a voluntary liquidator (1 page)
7 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 April 2000Director resigned (1 page)
4 January 2000Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
13 December 1999New director appointed (2 pages)
28 June 1999Return made up to 09/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 1998Secretary resigned (1 page)
9 June 1998Incorporation (15 pages)