Forest Hills
Pontyclun
Mid Glamorgan
CF72 8LB
Wales
Director Name | Pamela Wynne Dixon |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 8 Firbanks Way Forest Hills Pontyclun Mid Glamorgan CF72 8LB Wales |
Secretary Name | Pamela Wynne Dixon |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Carrington Lodge 27/29 Forty Avenue Wembley Middlesex HA9 8JX |
Website | www.simply-g.com |
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Registered Address | 6 The Roughs Northwood Middlesex HA6 3DF |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
65 at £1 | Keith Francis Dixon 86.67% Ordinary |
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10 at £1 | Mrs Pamela Wynne Dixon 13.33% Ordinary |
Year | 2014 |
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Net Worth | £80,780 |
Cash | £80,317 |
Current Liabilities | £12,492 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | Application to strike the company off the register (3 pages) |
7 February 2017 | Application to strike the company off the register (3 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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20 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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30 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
30 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
22 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Director's details changed for Pamela Wynne Dixon on 5 February 2013 (2 pages) |
22 November 2013 | Director's details changed for Keith Francis Dixon on 5 February 2013 (2 pages) |
22 November 2013 | Director's details changed for Pamela Wynne Dixon on 5 February 2013 (2 pages) |
22 November 2013 | Director's details changed for Keith Francis Dixon on 5 February 2013 (2 pages) |
22 November 2013 | Director's details changed for Pamela Wynne Dixon on 5 February 2013 (2 pages) |
22 November 2013 | Director's details changed for Keith Francis Dixon on 5 February 2013 (2 pages) |
22 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
22 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
9 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
6 November 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page) |
23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
17 November 2009 | Director's details changed for Keith Francis Dixon on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Keith Francis Dixon on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Keith Francis Dixon on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Pamela Wynne Dixon on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Pamela Wynne Dixon on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Pamela Wynne Dixon on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
8 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
8 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
23 January 2009 | Ad 22/12/08-22/12/08\gbp si 55@1=55\gbp ic 75/130\ (2 pages) |
23 January 2009 | Ad 22/12/08-22/12/08\gbp si 55@1=55\gbp ic 75/130\ (2 pages) |
19 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
19 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
17 March 2008 | Registered office changed on 17/03/2008 from 246 high road harrow weald middlesex HA3 7BB (1 page) |
17 March 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
17 March 2008 | Curr ext from 31/10/2008 to 31/03/2009 (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from 246 high road harrow weald middlesex HA3 7BB (1 page) |
30 October 2007 | Incorporation (17 pages) |
30 October 2007 | Incorporation (17 pages) |