Simply Neon Limited

Company Name	Simply Neon Limited
Company Status	Dissolved
Company Number	02784662
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 3 months ago)
Dissolution Date	2 November 2004 (19 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Kicki Agneta Christin Carlsson Boyd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 July 2001(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spindlewood Forest Road Pyrford Surrey GU22 8LS

Director Name	Colin Roy Pattenden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2004)
Role	Sound Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Crosslands Chertsey Surrey KT16 9QY

Secretary Name	Kicki Agneta Christin Carlsson Boyd
Nationality	Swedish
Status	Closed
Appointed	01 July 2001(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spindlewood Forest Road Pyrford Surrey GU22 8LS

Director Name	Mr Peter John Hawkett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Yewtree Close Oakley Basingstoke Hants RG23 7HG

Director Name	Mr Maurice Hubert
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Plum Tree Cottage Corsham Road Whitley Melksham Wiltshire SN12 8QF

Director Name	Anthony Newman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	30 Claremont Avenue Camberley Surrey GU15 2DR

Secretary Name	Anthony Newman
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	30 Claremont Avenue Camberley Surrey GU15 2DR

Secretary Name	Valarie Ann Newman
Nationality	British
Status	Resigned
Appointed	22 April 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	30 Claremont Avenue Camberley Surrey GU15 2DR

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Unit 3 Tims Boat Yard Timsway Staines Middlesex TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Financials

Year	2014
Cash	£712
Current Liabilities	£12,486

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	First Gazette notice for voluntary strike-off (1 page)
4 June 2004	Application for striking-off (1 page)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
29 March 2004	Return made up to 28/01/04; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2002	Return made up to 28/01/02; full list of members (7 pages)
27 January 2002	Director resigned (1 page)
13 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 July 2001	Registered office changed on 17/07/01 from: 30 claremont avenue camberley surrey GU15 2DR (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
28 February 2001	Return made up to 28/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
3 March 2000	Return made up to 28/01/00; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 June 1999 (9 pages)
23 March 1999	Return made up to 28/01/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 30 June 1998 (9 pages)
23 February 1998	Return made up to 28/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 October 1997	Full accounts made up to 30 June 1997 (9 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
13 February 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
11 March 1996	Return made up to 28/01/96; no change of members (4 pages)
8 September 1995	Registered office changed on 08/09/95 from: 15 copse end camberley surrey uk GU15 2BP (1 page)

Simply Neon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London