Founded in 1992, Simple Simon Foods Ltd has its registered office in London, it's status is listed as "Dissolved". The companies directors are listed as Dukes, Andrew John, Horne, Christopher Donald, Laird, Gary Victor.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUKES, Andrew John | 01 September 1995 | 28 February 2001 | 1 |
| HORNE, Christopher Donald | 01 January 2015 | 31 October 2016 | 1 |
| LAIRD, Gary Victor | 01 July 1993 | 01 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 August 2019 | |
| LIQ14 - N/A | 02 May 2019 | |
| LIQ03 - N/A | 10 May 2018 | |
| 2.24B - N/A | 19 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 March 2017 | |
| 2.34B - N/A | 09 March 2017 | |
| 2.16B - N/A | 26 January 2017 | |
| 2.23B - N/A | 25 January 2017 | |
| AD01 - Change of registered office address | 28 December 2016 | |
| 2.17B - N/A | 22 December 2016 | |
| 2.12B - N/A | 21 December 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| CH01 - Change of particulars for director | 18 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2007 | |
| 363s - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 29 June 2002 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 287 - Change in situation or address of Registered Office | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 363s - Annual Return | 14 September 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 363s - Annual Return | 10 August 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 05 August 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 288 - N/A | 16 November 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 18 January 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 363s - Annual Return | 21 July 1993 | |
| 287 - Change in situation or address of Registered Office | 15 July 1993 | |
| 288 - N/A | 15 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 July 1993 | |
| 395 - Particulars of a mortgage or charge | 10 March 1993 | |
| 288 - N/A | 06 August 1992 | |
| NEWINC - New incorporation documents | 23 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 May 2011 | Outstanding |
N/A |
| Debenture | 26 February 1993 | Outstanding |
N/A |
