Gadgetsimple Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Dr William Andrew Barlow
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 06 March 2001)
Role	General Manager
Correspondence Address	209a Kimbolton Road Bedford MK41 8AA

Director Name	Dr Robert Malloch Glen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 06 March 2001)
Role	Technical Manager
Correspondence Address	51 Constantine Road Colchester Essex CO3 3DX

Director Name	Keith Michael Warford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 06 March 2001)
Role	Operations Manager
Correspondence Address	8 Sutton Close Woodbridge Suffolk IP12 1XA

Secretary Name	Dr William Andrew Barlow
Nationality	British
Status	Closed
Appointed	13 January 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 06 March 2001)
Role	General Manager
Correspondence Address	209a Kimbolton Road Bedford MK41 8AA

Director Name	Mr Stephen Hirst
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Ireton Road Colchester Essex CO3 3AT

Director Name	David Paul Lucas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 1996)
Role	Commercial Manager
Correspondence Address	10 Belmont Crescent St. Johns Colchester Essex CO4 4LX

Director Name	Tony Honeyman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1999)
Role	Personnel Manager
Correspondence Address	Vine Cottage Nedging Road Nedging Tye Ipswich IP7 7HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 January 1995)
Correspondence Address	5th Floor Clement House 14-18 Gresham Street London EC2V 7JE

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 January 1995)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Registered Address	5th Floor Clements House 14/18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000	First Gazette notice for voluntary strike-off (1 page)
4 October 2000	Accounts made up to 30 November 1999 (6 pages)
4 October 2000	Application for striking-off (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
8 December 1999	Return made up to 01/11/99; full list of members (8 pages)
30 December 1998	Accounts made up to 30 November 1998 (6 pages)
24 November 1998	Return made up to 01/11/98; no change of members (4 pages)
18 June 1998	Registered office changed on 18/06/98 from: 27 chancery lane london WC2A 1NF (1 page)
29 January 1998	Accounts made up to 30 November 1997 (6 pages)
4 December 1997	Return made up to 01/11/97; no change of members (4 pages)
13 February 1997	Accounts made up to 30 November 1996 (6 pages)
11 November 1996	Return made up to 01/11/96; full list of members (6 pages)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
27 November 1995	Return made up to 01/11/95; full list of members (6 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Secretary resigned (2 pages)
16 August 1995	Ad 23/01/95--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)

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