Company NameSmartjoint Limited
Company StatusDissolved
Company Number00207795
CategoryPrivate Limited Company
Incorporation Date10 August 1925(95 years, 2 months ago)
Dissolution Date7 June 2011 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed03 July 2002(76 years, 11 months after company formation)
Appointment Duration8 years, 11 months (closed 07 June 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed03 July 2002(76 years, 11 months after company formation)
Appointment Duration8 years, 11 months (closed 07 June 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed03 July 2002(76 years, 11 months after company formation)
Appointment Duration8 years, 11 months (closed 07 June 2011)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameColin James Daniel
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(67 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 September 1993)
RoleAccountant
Correspondence Address8 Moreton Lane
Bishopstone
Aylesbury
Buckinghamshire
HP17 8SQ
Director NameSteven Keeling
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(67 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 July 1993)
RoleCompany Director
Correspondence AddressTylers Barn
Luffenhall
Stevenage
Hertfordshire
SG2 7PX
Director NameChristopher Kinnear
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1993(67 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 May 1993)
RoleDeputy Managing Director
Correspondence Address43 Compton Road
Lindfield
Haywards Heath
West Sussex
RH16 2JY
Secretary NameMiss Rosana Roughley
NationalityBritish
StatusResigned
Appointed30 January 1993(67 years, 6 months after company formation)
Appointment Duration2 months (resigned 02 April 1993)
RoleCompany Director
Correspondence Address3 Birch Close
Mount Harry Road
Sevenoaks
Kent
TN13 3JQ
Secretary NameMr Roger John Gardner
NationalityBritish
StatusResigned
Appointed02 April 1993(67 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 03 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameJanet Marie Wilkinson
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(67 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 December 1994)
RoleChartered Accountant
Correspondence AddressOrchard Cottage
St Marys Road
South Ascot
Berkshire
SL5 9JE
Director NameIan Reid McMahon
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(68 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressTrampletts
53a Bath Street
Abingdon
Oxfordshire
OX14 1EA
Director NameMr John Michael Summerlin
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(69 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 June 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Rectory
Harvest Hill
Bourne End
Buckinghamshire
SL8 5JJ
Director NameMartin Roderick Jamieson
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(71 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address12 Queen Street
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7HR
Director NameMr Roger John Gardner
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(73 years after company formation)
Appointment Duration3 years, 11 months (resigned 03 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(75 years, 10 months after company formation)
Appointment Duration1 year (resigned 03 July 2002)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 June 2009 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2011Liquidators statement of receipts and payments to 25 February 2011 (7 pages)
7 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2010Liquidators statement of receipts and payments to 25 November 2010 (6 pages)
29 November 2010Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
16 January 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
6 December 2009Declaration of solvency (3 pages)
6 December 2009Appointment of a voluntary liquidator (1 page)
6 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 December 2009Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009 (2 pages)
5 December 2009Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009 (2 pages)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
3 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
4 February 2009Return made up to 30/01/09; full list of members (4 pages)
11 February 2008Return made up to 30/01/08; full list of members (2 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
5 March 2007Return made up to 30/01/07; full list of members (2 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
31 January 2006Return made up to 30/01/06; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 February 2005Return made up to 30/01/05; full list of members (2 pages)
29 September 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 February 2004Return made up to 30/01/04; full list of members (2 pages)
23 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2003Return made up to 30/01/03; full list of members (5 pages)
10 May 2003Location of register of members (1 page)
24 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
31 July 2002Director resigned (1 page)
31 July 2002Secretary resigned (1 page)
31 July 2002New secretary appointed (2 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (6 pages)
19 February 2002Return made up to 30/01/02; full list of members (6 pages)
22 August 2001New director appointed (2 pages)
22 June 2001Director resigned (1 page)
7 March 2001Return made up to 30/01/01; no change of members (6 pages)
15 December 2000Accounts for a dormant company made up to 30 June 2000 (6 pages)
21 March 2000Accounts for a dormant company made up to 30 June 1999 (6 pages)
9 February 2000Return made up to 30/01/00; full list of members (5 pages)
28 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
9 February 1999Return made up to 30/01/99; full list of members (5 pages)
3 August 1998New director appointed (2 pages)
3 August 1998Director resigned (1 page)
19 May 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
20 February 1998Return made up to 30/01/98; full list of members (5 pages)
19 February 1997Return made up to 30/01/97; full list of members (5 pages)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
6 September 1996Director's particulars changed (1 page)
30 July 1996Accounts for a dormant company made up to 30 September 1995 (6 pages)
27 March 1996Registered office changed on 27/03/96 from: 5 cleveland place london SW1Y 4RR (1 page)
18 February 1996Return made up to 30/01/96; full list of members (5 pages)
30 June 1995Director's particulars changed (4 pages)