Company NameB Management B S Limited
Company StatusDissolved
Company Number02542904
CategoryPrivate Limited Company
Incorporation Date25 September 1990(33 years, 7 months ago)
Dissolution Date3 April 2001 (23 years, 1 month ago)
Previous NameSimply Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameMr Iain Timothy Thomson
NationalityBritish
StatusClosed
Appointed23 December 1991(1 year, 2 months after company formation)
Appointment Duration9 years, 3 months (closed 03 April 2001)
RoleCompany Director
Correspondence Address92 Amis Avenue
Westewell
Epsom
Surrey
KT19 9HY
Director NameSimply Management International Llc (Corporation)
Date of BirthJuly 1994 (Born 29 years ago)
StatusClosed
Appointed15 July 1994(3 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 03 April 2001)
Correspondence Address8 Lind Road
Sutton
Surrey
SM1 4PJ
Director NameMr Iain Timothy Thomson
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(1 year after company formation)
Appointment Duration9 months (resigned 27 June 1992)
RoleAccountant
Correspondence Address80 Arundel Avenue
Ewell
Epsom
Surrey
KT17 2RJ
Director NameMrs Lesley Thomson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 15 July 1994)
RoleBusiness Administrator
Correspondence Address80 Arundel Avenue
Ewell
Epsom
Surrey
KT17 2RJ
Secretary NameMiss Jacqui Ann Leonard
NationalityBritish
StatusResigned
Appointed25 September 1991(1 year after company formation)
Appointment Duration2 months, 4 weeks (resigned 23 December 1991)
RoleCompany Director
Correspondence Address41 Beech Park Chesham Road
Wigginton
Tring
Hertfordshire
HP23 6JF

Location

Registered Address8 Lind Road
Sutton
Surrey
SM1 4PJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 December 2000Company name changed simply management LIMITED\certificate issued on 13/12/00 (2 pages)
3 October 2000First Gazette notice for compulsory strike-off (1 page)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
4 May 1997Return made up to 25/09/96; no change of members (4 pages)
4 May 1997Director resigned (1 page)
4 December 1996Accounts for a small company made up to 31 December 1995 (4 pages)