Simply Software Corporate Limited

Company Name	Simply Software Corporate Limited
Company Status	Dissolved
Company Number	03755806
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Joseph Mitchell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(1 week, 3 days after company formation)
Appointment Duration	24 years, 12 months
Role	Works Director
Correspondence Address	2 Elm Grove Hyde Cheshire SK14 2SD

Director Name	Peter Greenhalgh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	4 Blenheim Way Ashton Under Lyne Tameside OL6 9RB

Secretary Name	Peter Greenhalgh
Nationality	British
Status	Current
Appointed	23 August 1999(4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	4 Blenheim Way Ashton Under Lyne Tameside OL6 9RB

Director Name	Dawn Louise Greenhalgh
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(2 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Manager
Correspondence Address	4 Blenheim Way Ashton Under Lyne Lancashire OL6 9RB

Secretary Name	Stephen Wayne Joseph Perry
Nationality	British
Status	Current
Appointed	17 August 2001(2 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Manager
Correspondence Address	4 Chapel Mews Chapel Street Stoneclough Radcliffe Manchester M26 1FP

Director Name	Robert Joseph Wilkins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(2 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	IT
Correspondence Address	18 Pembry Close Stockport Cheshire SK5 8NB

Director Name	Stephen Wayne Joseph Perry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(2 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 May 2002)
Role	Manager
Correspondence Address	4 Chapel Mews Chapel Street Stoneclough Radcliffe Manchester M26 1FP

Director Name	Christopher Goodall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(2 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2002)
Role	IT
Correspondence Address	197 Hibson Street Nelson Lancashire BB9 0DX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£118,484
Cash	£5,186
Current Liabilities	£185,137

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 January 2007	Dissolved (1 page)
9 October 2006	Liquidators statement of receipts and payments (5 pages)
9 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2006	Liquidators statement of receipts and payments (5 pages)
24 January 2006	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Liquidators statement of receipts and payments (5 pages)
31 January 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
24 July 2003	Liquidators statement of receipts and payments (6 pages)
1 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2002	Registered office changed on 24/07/02 from: unit 11 broughton trading estate broughton lane salford lower broughton greater manchester M27 1UH (1 page)
19 July 2002	Statement of affairs (8 pages)
19 July 2002	Appointment of a voluntary liquidator (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
8 February 2002	Director's particulars changed (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2001	Registered office changed on 27/02/01 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
12 October 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Director's particulars changed (1 page)
31 May 2000	Return made up to 21/04/00; full list of members (6 pages)
11 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
16 March 2000	Ad 08/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed;new director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
31 August 1999	Director resigned (1 page)
21 April 1999	Incorporation (14 pages)

Simply Software Corporate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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