Simply Mobiles Limited

Company Name	Simply Mobiles Limited
Directors	Andre Stanley McFarlane and Devon Smith
Company Status	Dissolved
Company Number	03449859
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Andre Stanley McFarlane
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(same day as company formation)
Role	Architect
Correspondence Address	33 Windmill Lane Stratford London E15 1PG

Director Name	Devon Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(same day as company formation)
Role	Sales Executive
Correspondence Address	4 Fern Close Ivy Street Islington London N1 5HX

Director Name	Ricky Best
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Sales Exxecutive
Correspondence Address	11 Lordship Grove London N16 0QA

Director Name	Mr Leigh James Woolford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales

Secretary Name	Mr Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 May 1999)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Accounts Category	No Accounts Filed
Accounts Year End	31 October

15 November 2000	Dissolved (1 page)
15 August 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2000	Liquidators statement of receipts and payments (5 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
26 April 1999	Statement of affairs (7 pages)
26 April 1999	Appointment of a voluntary liquidator (1 page)
26 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 March 1999	Return made up to 14/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Ad 14/10/97--------- Â£ si 97@1=97 Â£ ic 1/98 (2 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
31 May 1998	Secretary resigned (1 page)
31 May 1998	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 82 whitchurch road cardiff CF4 3LX (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
14 October 1997	Incorporation (13 pages)

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