The Simply HR Software Company Ltd

Company Name	The Simply HR Software Company Ltd
Company Status	Dissolved
Company Number	05405853
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Secretary Name	Mr John Goudie
Status	Closed
Appointed	03 April 2012(7 years after company formation)
Appointment Duration	5 years (closed 18 April 2017)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Miss Manjit Sindhar
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 days after company formation)
Appointment Duration	5 years (resigned 28 April 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	30 Linton Crescent Leeds LS17 8PY

Secretary Name	Mrs Chindo Singh
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Monkhams Avenue Woodford Green Essex IG8 0EY

Secretary Name	Miss Manjit Sindhar
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	30 Linton Crescent Leeds LS17 8PY

Director Name	Catherine Slade Wolfe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Us National
Status	Resigned
Appointed	28 April 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Secretary Name	Diane Williams
Nationality	British
Status	Resigned
Appointed	28 April 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 2012)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Wolters Kluwer Holdings (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
18 January 2017	Application to strike the company off the register (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
22 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
22 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
7 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (3 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Termination of appointment of Catherine Wolfe as a director (1 page)
10 April 2012	Termination of appointment of Diane Williams as a secretary (1 page)
10 April 2012	Termination of appointment of Catherine Wolfe as a director (1 page)
10 April 2012	Termination of appointment of Diane Williams as a secretary (1 page)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Termination of appointment of Catherine Wolfe as a director (1 page)
5 April 2012	Appointment of Mr John Goudie as a secretary (1 page)
5 April 2012	Appointment of Mr John Goudie as a secretary (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Termination of appointment of Diane Williams as a secretary (1 page)
5 April 2012	Termination of appointment of Diane Williams as a secretary (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Termination of appointment of Catherine Wolfe as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 May 2010	Appointment of Catherine Slade Wolfe as a director (3 pages)
26 May 2010	Appointment of Diane Williams as a director (3 pages)
26 May 2010	Appointment of Diane Williams as a director (3 pages)
26 May 2010	Appointment of Catherine Slade Wolfe as a director (3 pages)
19 May 2010	Appointment of Diane Williams as a secretary (3 pages)
19 May 2010	Registered office address changed from 62 Harehills Lane Leeds LS8 4HF on 19 May 2010 (1 page)
19 May 2010	Termination of appointment of Manjit Sindhar as a secretary (2 pages)
19 May 2010	Termination of appointment of Manjit Sindhar as a secretary (2 pages)
19 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
19 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
19 May 2010	Termination of appointment of Manjit Sindhar as a director (2 pages)
19 May 2010	Appointment of Diane Williams as a secretary (3 pages)
19 May 2010	Termination of appointment of Manjit Sindhar as a director (2 pages)
19 May 2010	Registered office address changed from 62 Harehills Lane Leeds LS8 4HF on 19 May 2010 (1 page)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Miss Manjit Sindhar on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Miss Manjit Sindhar on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Miss Manjit Sindhar on 1 October 2009 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 April 2007	Return made up to 29/03/07; full list of members (2 pages)
30 April 2007	Return made up to 29/03/07; full list of members (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
26 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
26 January 2007	New secretary appointed (1 page)
26 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
24 May 2006	Return made up to 29/03/06; full list of members (6 pages)
24 May 2006	Return made up to 29/03/06; full list of members (6 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New director appointed (2 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
29 March 2005	Incorporation (9 pages)
29 March 2005	Incorporation (9 pages)

The Simply HR Software Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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