| Company Name | Simple Minds (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669333 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charles Burchill |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Musician |
| Correspondence Address | The Courtyard, Glanmore Devil's Glen Ashford Co. Wicklow Ireland |
| Director Name | James Kerr |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Musician |
| Correspondence Address | Loft 28 Todd Building 70 Ingram Street Glasgow G1 1RU Scotland |
| Secretary Name | Sandra Dods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2004 | Director's particulars changed (1 page) |
| 29 December 2004 | Director's particulars changed (1 page) |
| 24 December 2004 | Application for striking-off (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 13 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 13 December 2002 | Return made up to 12/11/02; full list of members (5 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 23 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: 14 hanover square london W1R 0BE (1 page) |
| 10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 19 March 2001 | Director's particulars changed (1 page) |
| 2 February 2001 | Resolutions
|
| 14 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 13 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 4 July 1999 | Director's particulars changed (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 17 December 1998 | New director appointed (3 pages) |
| 17 December 1998 | New director appointed (5 pages) |
| 17 December 1998 | Ad 02/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | New secretary appointed (3 pages) |
| 12 November 1998 | Incorporation (20 pages) |