Company NameSimply Surprises Limited
Company StatusDissolved
Company Number04053704
CategoryPrivate Limited Company
Incorporation Date16 August 2000(20 years, 2 months ago)
Dissolution Date13 March 2007 (13 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameDavid Peter Alfred Cook
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2001(9 months after company formation)
Appointment Duration5 years, 10 months (closed 13 March 2007)
RoleJewelry Retailer
Correspondence Address558 Denton Road
Newcastle Upon Tyne
Tyne & Wear
NE15 7HJ
Secretary NameJune Cook
NationalityBritish
StatusClosed
Appointed15 May 2001(9 months after company formation)
Appointment Duration5 years, 10 months (closed 13 March 2007)
RoleCompany Director
Correspondence Address558 Denton Road
Denton Burn
Newcastle Upon Tyne
NE15 7HJ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed16 August 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address558 Denton Road
Newcastle Upon Tyne
Tyne & Wear
NE15 7HJ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardBenwell and Scotswood
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2004 (16 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2006First Gazette notice for compulsory strike-off (1 page)
28 October 2004Accounts for a dormant company made up to 31 August 2004 (6 pages)
28 September 2004Return made up to 16/08/04; full list of members (6 pages)
23 April 2004Accounts for a dormant company made up to 31 August 2003 (6 pages)
27 August 2003Return made up to 16/08/03; full list of members (6 pages)
23 August 2003Accounts for a dormant company made up to 31 August 2002 (6 pages)
10 October 2002Return made up to 16/08/02; full list of members (6 pages)
12 September 2002Accounts for a dormant company made up to 31 August 2001 (6 pages)
14 September 2001Return made up to 16/08/01; full list of members (6 pages)
4 June 2001New director appointed (2 pages)
4 June 2001New secretary appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Secretary resigned (1 page)
20 September 2000Ad 23/08/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)