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 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
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 |