| Company Name | Simrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821452 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 8 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
| Previous Name | Everettinvest Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Everett Burgess |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 December 2007) |
| Role | Company Director |
| Correspondence Address | Ashmore House Noade Street Ashmore Shaftsbury Wiltshire SP5 5AA |
| Secretary Name | Mrs Audrey Germaine Caroline Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Oaken Coppice Ashtead Surrey KT21 1DL |
| Director Name | Mr Robert Keith Allen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 September 1999(1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Arthur Road Wimbledon London SW19 7DS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 July 2007 | Application for striking-off (1 page) |
| 17 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 8 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 21 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 11 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 27 July 2005 | Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page) |
| 12 May 2005 | Accounting reference date extended from 30/04/05 to 31/10/05 (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: 66 arthur road wimbledon london SW19 7DS (1 page) |
| 9 September 2004 | Return made up to 06/08/04; full list of members
|
| 9 August 2004 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 29 September 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: simrose house 127-129 wandsworth high street london SW18 4JB (1 page) |
| 20 February 2003 | Company name changed everettinvest LIMITED\certificate issued on 20/02/03 (2 pages) |
| 15 January 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 19 February 2002 | Full accounts made up to 30 April 2001 (11 pages) |
| 15 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 22 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 13 November 2000 | Director's particulars changed (1 page) |
| 6 October 2000 | Director's particulars changed (1 page) |
| 22 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 13 October 1999 | Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page) |
| 27 September 1999 | Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 1999 | New director appointed (3 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 84. Temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | Memorandum and Articles of Association (5 pages) |
| 6 August 1999 | Incorporation (13 pages) |