| Company Name | Simply Surprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04053704 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | David Peter Alfred Cook |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 March 2007) |
| Role | Jewelry Retailer |
| Correspondence Address | 558 Denton Road Newcastle Upon Tyne Tyne & Wear NE15 7HJ |
| Secretary Name | June Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 March 2007) |
| Role | Company Director |
| Correspondence Address | 558 Denton Road Denton Burn Newcastle Upon Tyne NE15 7HJ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 558 Denton Road Newcastle Upon Tyne Tyne & Wear NE15 7HJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 28 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
| 10 October 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 14 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 20 September 2000 | Ad 23/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |