| Company Name | Simply The Best Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03533016 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nolag Maria Martin |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 September 2000) |
| Role | Business Manager |
| Correspondence Address | Grey Gables Butlers Dene Road Woldingham Caterham Surrey CR3 7HX |
| Director Name | Trevor Howard Martin |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 September 2000) |
| Role | Computer Consultant |
| Correspondence Address | Grey Gables Butlers Dene Road Woldingham Caterham Surrey CR3 7HX |
| Secretary Name | Nolag Maria Martin |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 September 2000) |
| Role | Business Manager |
| Correspondence Address | Grey Gables Butlers Dene Road Woldingham Caterham Surrey CR3 7HX |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | Grey Gables Butlers Dene Road Woldingham Caterham Surrey CR3 7HX |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 1999 | Application for striking-off (1 page) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 29 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 20 January 1999 | Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page) |
| 14 September 1998 | Ad 02/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 1998 | Resolutions
|
| 15 July 1998 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: jsa house 110 the parade watford WD1 2GB (1 page) |
| 22 May 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Incorporation (13 pages) |