| Company Name | Simply Security Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06420808 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2007(16 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Philip John Shimmin |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Davenport Avenue Radcliffe Lancashire M26 4HS |
| Secretary Name | Rachel Muryn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Verdun Avenue Salford Lancashire M6 8FS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Peel House, 2 Chorley Old Road Bolton Lancashire BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£979 |
| Cash | £1,224 |
| Current Liabilities | £2,329 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 22 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 7 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 15 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 2 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 December 2009 | Director's details changed for Philip John Shimmin on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Philip John Shimmin on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | Ad 07/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2007 | Ad 07/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 7 November 2007 | Incorporation (16 pages) |
| 7 November 2007 | Incorporation (16 pages) |