Dissolved
Dissolved 2014-01-07
Company Information for SIMPLE SOFTWARE LTD.
WALSGRAVE TRIANGLE, COVENTRY, CV2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
---|---|
SIMPLE SOFTWARE LTD. | |
Legal Registered Office | |
WALSGRAVE TRIANGLE COVENTRY | |
Company Number | 01663073 | |
---|---|---|
Date formed | 1982-09-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 01:48:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIMPLE SOFTWARE SOLUTIONS 4U LIMITED | W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS | Active | Company formed on the 2012-04-03 | |
SIMPLE SOFTWARE SOLUTIONS LTD | 74 DURHAM ROAD LONDON ENGLAND SW20 0TN | Dissolved | Company formed on the 2012-01-24 | |
SIMPLE SOFTWARE TOOLS LIMITED | 7 KENSINGTON ROAD NORTHOLT MIDDLESEX UB5 6AL | Active - Proposal to Strike off | Company formed on the 1994-10-05 | |
SIMPLE SOFTWARE LTD | OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD | Dissolved | Company formed on the 2014-01-14 | |
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SIMPLE SOFTWARE INC. | 2708 STONY POINT ROAD Erie GRAND ISLAND NY 14072 | Active | Company formed on the 2006-05-19 |
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SIMPLE SOFTWARE SOLUTIONS, LLC | 5565 S Lansing Ct Englewood CO 80111 | Good Standing | Company formed on the 2001-10-16 |
SIMPLE SOFTWARE LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2016-03-18 | |
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SIMPLE SOFTWARE SOLUTIONS LTD.CO | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Convert Out | Company formed on the 2004-03-24 |
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SIMPLE SOFTWARE INCORPORATED | 2138 KING MESA DRIVE HENDERSON NV 89012 | Permanently Revoked | Company formed on the 2001-07-10 |
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SIMPLE SOFTWARE INC. | 1704 VICTORIA TERRACE AVE NORTH LAS VEGAS NV 89031 | Revoked | Company formed on the 2011-01-02 |
SIMPLE SOFTWARE ONLINE LTD | OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN | Active - Proposal to Strike off | Company formed on the 2016-06-20 | |
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SIMPLE SOFTWARE PTY. LTD. | QLD 4213 | Active | Company formed on the 1989-09-14 |
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SIMPLE SOFTWARE PTE. LTD. | SIN MING LANE Singapore 573969 | Dissolved | Company formed on the 2016-11-22 |
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SIMPLE SOFTWARE, INC. | 820 OLD ATASCOCITA RD HUFFMAN TX 77336 | Dissolved | Company formed on the 2016-09-12 |
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SIMPLE SOFTWARE SOLUTIONS INC | Delaware | Unknown | |
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SIMPLE SOFTWARE INC | Delaware | Unknown | |
SIMPLE SOFTWARE P.O.S., INC. | 4611 SOUTH UNIVERSITY DRIVE DAVIE FL 33328 | Inactive | Company formed on the 1991-12-11 | |
SIMPLE SOFTWARE DESIGNS, LLC | 11350 TUSCARORA LANE CLERMONT FL 34715 | Active | Company formed on the 2017-02-21 | |
SIMPLE SOFTWARE, INC. | 13237 MANDARIN RD JACKSONVILLE FL 32223 | Inactive | Company formed on the 1990-05-29 | |
SIMPLE SOFTWARE INC. | 6955 NW 77th Avenue MIAMI FL 33166 | Active | Company formed on the 2013-01-14 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLA LOUISE LEGG |
||
THORSTEN BEER |
||
WILLIAM SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN WILLETTS |
Director | ||
JENNIFER ANNE BRIERLEY |
Company Secretary | ||
PETER SMERDON |
Director | ||
JOHN HOOD |
Director | ||
JANET RUTH HEATON |
Company Secretary | ||
RONALD CHARLES, HAROLD VIZARD |
Director | ||
PETER SMERDON |
Company Secretary | ||
GRAHAM ANTHONY KERSHAW |
Director | ||
JOHN RICHARD BRIDGE DAVIES |
Company Secretary | ||
GERHARD VIKTOR MISCHKE |
Director | ||
STEFAN MARIO MEISTER |
Director | ||
ALAN CURTIS |
Director | ||
ANDREW NASH |
Company Secretary | ||
JONATHAN FELLOWS |
Director | ||
ALLEN JOHN LLOYD |
Director | ||
MICHAEL ASHLEY WARD |
Director | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
STEPHEN WILLIAM BUCKELL |
Company Secretary | ||
PETER EDWARD LLOYD |
Director | ||
DAVID JAMES ALLMONT |
Director | ||
PETER ANDREW BROWN |
Director | ||
RICHARD JARRETT |
Director | ||
MARK ANTHONY WINNALL |
Director | ||
RICHARD JOHN STEELE |
Director | ||
STEPHEN WILLIAM BUCKELL |
Director | ||
DAVID JOHN LANCASTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED | Director | 2012-09-03 | CURRENT | 1947-06-17 | Dissolved 2014-01-07 | |
DERBY (VERNON STREET) LIMITED | Director | 2012-09-03 | CURRENT | 1986-01-23 | Dissolved 2014-01-07 | |
SILVER STREET PHARMACY LIMITED | Director | 2012-09-03 | CURRENT | 1967-03-29 | Dissolved 2014-01-07 | |
GELDHOLME (1982) LIMITED | Director | 2012-09-03 | CURRENT | 1982-11-09 | Dissolved 2014-01-07 | |
J M BULLIVANT (CHEMIST) LIMITED | Director | 2012-09-03 | CURRENT | 1983-02-24 | Dissolved 2014-01-07 | |
SOUTHWOOD & LLEWELLYN LIMITED | Director | 2012-09-03 | CURRENT | 1978-03-28 | Dissolved 2014-09-16 | |
JAMES B. SNODDY LIMITED | Director | 2012-09-03 | CURRENT | 1987-09-07 | Dissolved 2014-01-17 | |
ROSE & BOYLE LIMITED | Director | 2012-09-03 | CURRENT | 1985-03-05 | Dissolved 2014-02-07 | |
J.G. DAWSON (SUNDERLAND) LIMITED | Director | 2012-09-03 | CURRENT | 1953-09-24 | Dissolved 2014-01-07 | |
J.H. RYAN LIMITED | Director | 2012-09-03 | CURRENT | 1976-08-25 | Dissolved 2014-01-07 | |
BACHEM PHARMACY LIMITED | Director | 2012-09-03 | CURRENT | 1982-09-14 | Dissolved 2014-01-07 | |
F. FLYNN CHEMIST (ST. HELENS) LIMITED | Director | 2012-09-03 | CURRENT | 1983-01-14 | Dissolved 2014-03-18 | |
J.G. DAWSON LIMITED | Director | 2012-09-03 | CURRENT | 1929-06-15 | Dissolved 2014-03-18 | |
GWYNFA'S (HOUNSLOW) LIMITED | Director | 2012-09-03 | CURRENT | 1969-09-26 | Dissolved 2014-03-18 | |
FIRMDRAW LIMITED | Director | 2012-09-03 | CURRENT | 1994-01-19 | Dissolved 2014-02-04 | |
BARRY BLADON LIMITED | Director | 2012-09-03 | CURRENT | 1932-08-31 | Dissolved 2014-01-07 | |
T BEATTIE (CHEMIST) LIMITED | Director | 2012-09-03 | CURRENT | 1982-05-20 | Dissolved 2014-03-18 | |
GELDHOLME LIMITED | Director | 2012-09-03 | CURRENT | 1976-04-30 | Dissolved 2014-01-07 | |
SOLERO LIMITED | Director | 2012-09-03 | CURRENT | 1997-02-18 | Dissolved 2014-01-07 | |
S. & J. HALLETT LIMITED | Director | 2012-09-03 | CURRENT | 1979-06-04 | Dissolved 2014-03-18 | |
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED | Director | 2012-09-03 | CURRENT | 1990-10-30 | Dissolved 2014-01-07 | |
SCOTTS CHEMISTS LIMITED | Director | 2012-09-03 | CURRENT | 1981-08-06 | Dissolved 2014-01-07 | |
DEANS PHARMACY LIMITED | Director | 2012-09-03 | CURRENT | 1993-11-29 | Dissolved 2014-01-07 | |
CIVICEASY LIMITED | Director | 2012-09-03 | CURRENT | 1997-08-20 | Dissolved 2014-03-18 | |
BELLA DONNA PHARMACY LTD | Director | 2012-09-03 | CURRENT | 2002-03-11 | Dissolved 2015-04-06 | |
C.E.UNDERHILL & SONS,LIMITED | Director | 2012-09-03 | CURRENT | 1908-02-28 | Dissolved 2015-04-06 | |
E. & M. HAZLEHURST (SKIPTON) LIMITED | Director | 2012-09-03 | CURRENT | 1981-06-01 | Dissolved 2015-04-06 | |
ELGIN COURT LIMITED | Director | 2012-09-03 | CURRENT | 1991-01-31 | Dissolved 2015-04-06 | |
T TEMPLE (CHEMISTS) LIMITED | Director | 2012-09-03 | CURRENT | 2000-02-24 | Dissolved 2015-04-06 | |
V.G. EVANS LIMITED | Director | 2012-09-03 | CURRENT | 1981-01-20 | Dissolved 2015-04-06 | |
TANZAN CHEMISTS LIMITED | Director | 2012-09-03 | CURRENT | 1971-11-26 | Dissolved 2015-04-06 | |
H.E.W.S. LIMITED | Director | 2012-09-03 | CURRENT | 2000-08-10 | Dissolved 2015-04-06 | |
AAH PENSION TRUSTEES LIMITED | Director | 2012-09-03 | CURRENT | 1979-11-01 | Dissolved 2014-01-07 | |
ACEPEARL LIMITED | Director | 2012-09-03 | CURRENT | 1995-06-15 | Dissolved 2015-04-06 | |
ANANCREST LIMITED | Director | 2012-09-03 | CURRENT | 2000-06-02 | Dissolved 2015-04-06 | |
MANTRE LTD. | Director | 2012-09-03 | CURRENT | 1991-09-10 | Dissolved 2016-07-29 | |
HAMMOND & BROWN LIMITED | Director | 2012-09-03 | CURRENT | 2003-02-04 | Dissolved 2016-07-29 | |
SARACO'S LIMITED | Director | 2012-09-03 | CURRENT | 2004-04-01 | Dissolved 2016-07-29 | |
W A G GIBB LIMITED | Director | 2012-09-03 | CURRENT | 1997-05-08 | Dissolved 2016-09-09 | |
INTEGRATED NETWORK FOR COMPUTER ADMINISTRATION LIMITED | Director | 2011-08-01 | CURRENT | 1947-06-17 | Dissolved 2014-01-07 | |
RIPPLEBAY LIMITED | Director | 2011-08-01 | CURRENT | 1986-01-24 | Dissolved 2013-10-02 | |
DERBY (VERNON STREET) LIMITED | Director | 2011-08-01 | CURRENT | 1986-01-23 | Dissolved 2014-01-07 | |
SILVER STREET PHARMACY LIMITED | Director | 2011-08-01 | CURRENT | 1967-03-29 | Dissolved 2014-01-07 | |
GELDHOLME (1982) LIMITED | Director | 2011-08-01 | CURRENT | 1982-11-09 | Dissolved 2014-01-07 | |
J M BULLIVANT (CHEMIST) LIMITED | Director | 2011-08-01 | CURRENT | 1983-02-24 | Dissolved 2014-01-07 | |
JAMES B. SNODDY LIMITED | Director | 2011-08-01 | CURRENT | 1987-09-07 | Dissolved 2014-01-17 | |
J.G. DAWSON (SUNDERLAND) LIMITED | Director | 2011-08-01 | CURRENT | 1953-09-24 | Dissolved 2014-01-07 | |
J.H. RYAN LIMITED | Director | 2011-08-01 | CURRENT | 1976-08-25 | Dissolved 2014-01-07 | |
BACHEM PHARMACY LIMITED | Director | 2011-08-01 | CURRENT | 1982-09-14 | Dissolved 2014-01-07 | |
BARRY BLADON LIMITED | Director | 2011-08-01 | CURRENT | 1932-08-31 | Dissolved 2014-01-07 | |
GELDHOLME LIMITED | Director | 2011-08-01 | CURRENT | 1976-04-30 | Dissolved 2014-01-07 | |
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED | Director | 2011-08-01 | CURRENT | 1990-10-30 | Dissolved 2014-01-07 | |
SCOTTS CHEMISTS LIMITED | Director | 2011-08-01 | CURRENT | 1981-08-06 | Dissolved 2014-01-07 | |
DEANS PHARMACY LIMITED | Director | 2011-08-01 | CURRENT | 1993-11-29 | Dissolved 2014-01-07 | |
AAH PENSION TRUSTEES LIMITED | Director | 2011-08-01 | CURRENT | 1979-11-01 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 19/08/2013 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 393522 | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 393522 | |
AR01 | 01/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THORSTEN BEER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS | |
AP03 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY | |
AR01 | 01/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIMPLE SOFTWARE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |