Simply Switch Limited

Company Name	Simply Switch Limited
Company Status	Dissolved
Company Number	04864235
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Leif Mahon Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Neil Addison
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliff House 2 Derry Street Kensington London W8 5TT

Secretary Name	Neil Addison
Nationality	British
Status	Closed
Appointed	01 November 2009(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 July 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Karen Anne Darby
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Springfield Road London SW19 7AL

Director Name	Alistair Tillen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Meadow View Church Lane Hallow Worcestershire WR2 6PF

Secretary Name	Karen Anne Darby
Nationality	British
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	22 Springfield Road London SW19 7AL

Director Name	Andrew Michael Hart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	2 Shirland Mews London W9 3DY

Director Name	Mr Michael Keith Perch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Windley Belper Derbyshire DE56 2LP

Director Name	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Porters Lane Easton On The Hill Stamford Lincolnshire PE9 3NF

Secretary Name	Mr Gary John Dannatt
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 years after company formation)
Appointment Duration	11 months (resigned 25 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 College Ride Bagshot Surrey GU19 5EW

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	127 Annandale Road Greenwich London SE10 0JY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at 1	Simply Energy Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Appointment of Neil Addison as a director (3 pages)
1 February 2010	Appointment of Neil Addison as a director (3 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
9 January 2010	Director's details changed for Leif Mahon Daly on 1 January 2010 (2 pages)
8 January 2010	Appointment of Neil Addison as a secretary (3 pages)
8 January 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
8 January 2010	Appointment of Neil Addison as a secretary (3 pages)
8 January 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
8 January 2010	Termination of appointment of Nicholas Hubble as a director (2 pages)
8 January 2010	Termination of appointment of Nicholas Hubble as a secretary (2 pages)
7 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (5 pages)
3 November 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
3 November 2008	Accounts made up to 30 September 2007 (1 page)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
24 June 2008	Director appointed leif mahon daly (3 pages)
24 June 2008	Director appointed leif mahon daly (3 pages)
23 June 2008	Appointment terminated director alistair tillen (1 page)
23 June 2008	Appointment Terminated Director michael perch (1 page)
23 June 2008	Appointment terminated director karen darby (1 page)
23 June 2008	Appointment terminated director michael perch (1 page)
23 June 2008	Appointment terminated director richard shamsi (1 page)
23 June 2008	Appointment terminated director andrew hart (1 page)
23 June 2008	Appointment Terminated Director alistair tillen (1 page)
23 June 2008	Appointment Terminated Director andrew hart (1 page)
23 June 2008	Appointment Terminated Director karen darby (1 page)
23 June 2008	Appointment Terminated Director richard shamsi (1 page)
20 June 2008	Director and secretary appointed nicholas peter hubble (2 pages)
20 June 2008	Director and secretary appointed nicholas peter hubble (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 November 2007	Accounts made up to 30 September 2006 (1 page)
26 September 2007	Return made up to 16/08/07; full list of members (7 pages)
26 September 2007	Return made up to 16/08/07; full list of members (7 pages)
21 September 2007	New director appointed (3 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	Director's particulars changed (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
11 September 2006	New director appointed (3 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 22 springfield road london SW19 7AL (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New director appointed (3 pages)
11 September 2006	Registered office changed on 11/09/06 from: 22 springfield road london SW19 7AL (1 page)
16 August 2006	Return made up to 12/08/06; full list of members (2 pages)
16 August 2006	Return made up to 12/08/06; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 August 2006	Accounts made up to 30 September 2005 (1 page)
29 June 2006	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
29 June 2006	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
10 March 2006	Return made up to 12/08/05; full list of members (7 pages)
10 March 2006	Return made up to 12/08/05; full list of members (7 pages)
15 December 2004	Return made up to 12/08/04; full list of members (7 pages)
15 December 2004	Return made up to 12/08/04; full list of members (7 pages)
4 October 2004	Accounts made up to 31 August 2004 (1 page)
4 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 August 2003	New director appointed (1 page)
13 August 2003	New director appointed (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (1 page)
12 August 2003	New director appointed (1 page)
12 August 2003	New director appointed (1 page)
12 August 2003	New secretary appointed (1 page)
12 August 2003	Incorporation (13 pages)
12 August 2003	Incorporation (13 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)

Simply Switch Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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