Company NameSimpleinfluence Limited
Company StatusDissolved
Company Number03883393
CategoryPrivate Limited Company
Incorporation Date25 November 1999(24 years, 5 months ago)
Dissolution Date2 April 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Michael Evans
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1999(3 weeks, 5 days after company formation)
Appointment Duration2 years, 3 months (closed 02 April 2002)
RoleCompany Director
Correspondence AddressSandfield House Winn Moor Lane
Shadwell
Leeds
LS17 8LT
Director NameMr Richard John Pollard
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1999(3 weeks, 5 days after company formation)
Appointment Duration2 years, 3 months (closed 02 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Byre Timberwood Grange Lane
Thunderbridge
Huddersfield
West Yorkshire
HD8 0PU
Secretary NameMr Richard John Pollard
NationalityBritish
StatusClosed
Appointed21 December 1999(3 weeks, 5 days after company formation)
Appointment Duration2 years, 3 months (closed 02 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Byre Timberwood Grange Lane
Thunderbridge
Huddersfield
West Yorkshire
HD8 0PU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressWistons Lane
Elland
West Yorkshire
HX5 9DT
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
30 October 2001Application for striking-off (1 page)
2 January 2001Return made up to 25/11/00; full list of members (6 pages)
8 September 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 January 2000Particulars of mortgage/charge (7 pages)
5 January 2000Registered office changed on 05/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 December 1999New secretary appointed;new director appointed (2 pages)
29 December 1999New director appointed (2 pages)
29 December 1999Secretary resigned (1 page)
29 December 1999Director resigned (1 page)