Simpleassist Limited

02734060

Company Name	Simpleassist Limited
Company Status	Dissolved
Company Number	02734060
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)
Dissolution Date	30 June 1998 (25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Philip Arthur Abrams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 1995)
Role	TV Producer
Correspondence Address	27 Clonmel Road London SW6 5BL

Secretary Name	Ida Levine
Nationality	American
Status	Resigned
Appointed	17 August 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	27 Clonmel Road London SW6 5BL

Director Name	Mr Robert Francis John
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(3 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Dollis Park London N3 1BS

Secretary Name	Mr Leonard Paul Specterman
Nationality	British
Status	Resigned
Appointed	20 December 1995(3 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Heather Walk Edgware Middlesex HA8 9TS

Director Name	Victor Brochard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 1996(3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 June 1996)
Role	Manager
Correspondence Address	28 Gis Rue De Cardinal Lemdine 75005 Paris Foreign France

Secretary Name	Sidney Simmons
Nationality	British
Status	Resigned
Appointed	18 January 1996(3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 June 1996)
Role	Company Director
Correspondence Address	5 Avery Gardens Gants Hill Ilford Essex IG2 6UJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Robert John Spectrman 315 Oxford Street London W1R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998	First Gazette notice for compulsory strike-off (1 page)
22 August 1997	Secretary resigned (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Director resigned (1 page)
1 February 1996	Â£ nc 1000/50900 24/01/96 (1 page)
1 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 1996	Ad 24/01/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 January 1996	Withdrawal of application for striking off (1 page)
19 December 1995	Application for striking-off (1 page)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

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