SIMPLEACTIVE LIMITED - EGHAM


Overview

SIMPLEACTIVE LIMITED is a Private Limited Company from EGHAM and has the status: Dissolved - no longer trading.
SIMPLEACTIVE LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02953031. The accounts status is TOTAL EXEMPTION FULL.

SIMPLEACTIVE LIMITED - EGHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2012

Registered Office

9 HIGH STREET
EGHAM
SURREY
TW20 9EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM HARRADINE MASON Apr 1944 British Director 1994-07-26 CURRENT
MR GEORGE JUSTIN PETER CADBURY Apr 1951 British Director 1994-07-26 CURRENT
MR PETER WILLIAM HARRADINE MASON Apr 1944 British Secretary 1994-07-26 CURRENT
STANLEY PORTER Sep 1933 British Director 1995-01-09 UNTIL 1995-09-22 RESIGNED
SIR ROBERT WESTON PHILLIS Dec 1945 British Director 1997-12-01 UNTIL 1998-04-09 RESIGNED
MR JAMES CHARLES MARKWICK Jan 1936 British Director 1996-07-01 UNTIL 1997-10-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-07-26 UNTIL 1994-07-26 RESIGNED
COLIN LESLIE GRIMSHAW Sep 1955 British Director 1995-06-28 UNTIL 1996-07-01 RESIGNED
NEIL ASHLEY CANETTY CLARKE Jul 1962 British Director 1996-07-01 UNTIL 1998-04-09 RESIGNED
SIOBHAIN BUTTERWORTH Jun 1963 British Director 1998-02-10 UNTIL 1998-04-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-07-26 UNTIL 1994-07-26 RESIGNED
SIOBHAIN BUTTERWORTH Jun 1963 British Secretary 1998-02-10 UNTIL 1998-07-10 RESIGNED
JOHN BERNARD RANDALL May 1961 British Director 2003-09-11 UNTIL 2009-11-02 RESIGNED
SIR HARRY JOHN ROCHE Jan 1934 British Director 1995-01-09 UNTIL 1996-07-01 RESIGNED
ARTHUR VINCENT TOWNSEND Jan 1941 British Director 1997-12-19 UNTIL 1998-04-09 RESIGNED

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