| Company Name | Simply Better Pubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373082 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Previous Name | Peaktype Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Pamela Ann Hurrell |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1997(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Trinity Walk Pancake Lane Leverstock Green Hertfordshire HP2 4NN |
| Secretary Name | John Richard Vincent Harding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1997(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Bank Director |
| Correspondence Address | 2 Trinity Walk Pancake Lane Leverstock Green Hemel Hempstead Hertfordshire HP2 4NN |
| Director Name | David Rockcliffe Broome |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1997(6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Mechanic |
| Correspondence Address | 37 Howard Agne Close Bovingdon Hemel Hempstead Hertfordshire HP3 0EQ |
| Director Name | Linda Kay Foster |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1997(6 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Retailer |
| Correspondence Address | 37 Howard Agne Close Bovingdon Hemel Hempstead Hertfordshire HP3 0EQ |
| Director Name | Clifford Van Der Hoech |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1998) |
| Role | Manager |
| Correspondence Address | 74 Woodside Close Borehamwood Hertfordshire Wd 1hl |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 October |
Filing History
| 29 November 2000 | Dissolved (1 page) |
|---|---|
| 29 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 November 1999 | Resolutions
|
| 17 November 1999 | Statement of affairs (6 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 2 trinity walk leverstock green hemel hempstead hertfordshire HP2 4NN (1 page) |
| 11 August 1999 | Particulars of mortgage/charge (3 pages) |
| 19 July 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 11 June 1999 | Full accounts made up to 30 October 1998 (11 pages) |
| 23 October 1998 | Director resigned (1 page) |
| 31 May 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 21 January 1998 | Ad 21/11/97--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages) |
| 13 January 1998 | Resolutions
|
| 13 January 1998 | Nc inc already adjusted 16/11/97 (1 page) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Ad 29/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 22 September 1997 | Company name changed peaktype LIMITED\certificate issued on 23/09/97 (2 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 120 east road london N1 6AA (1 page) |
| 19 May 1997 | Incorporation (15 pages) |