Smile Loyalty Limited

Company Name	Smile Loyalty Limited
Company Status	Dissolved
Company Number	01038517
Category	Private Limited Company
Incorporation Date	17 January 1972(52 years, 3 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Name	Conoco Leasing Limited

Business Activity

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

Directors

Director Name	Guy Robert Pulham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2012(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 November 2016)
Role	Manager, Regional Sales
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Guy Robert Pulham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2012(40 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 November 2016)
Role	Manager, Regional Sales
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Edith Jeannie Stirrup
Status	Closed
Appointed	30 April 2012(40 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Elaine Marie Price
Status	Closed
Appointed	30 April 2012(40 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mary Elizabeth Wolf
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2015(43 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 November 2016)
Role	Managing Director Uk And Ireland Marketing
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Roger Anthony Shirley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1992(20 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 January 2003)
Role	Business Executive
Country of Residence	England
Correspondence Address	Melverley The Street Boxley Maidstone Kent ME14 3DX

Director Name	Miles Claren Mays
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1992(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1995)
Role	Business Executive
Correspondence Address	23 Charles Ii Place Kings Road Chelsea London SW3 4NG

Director Name	Adrian Derek Glendon Hill
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Stradella Road Halfmoon Lane London Se24

Director Name	Derryl Lynn Collins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	79 Clifton Hill St Johns Wood London NW8 0JN

Secretary Name	Carol Ferne Graebner
Nationality	British
Status	Resigned
Appointed	22 October 1992(20 years, 9 months after company formation)
Appointment Duration	11 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Park Mansions Flat 46-149 Knightsbridge London SW1X 7JN

Secretary Name	Adrian Derek Glendon Hill
Nationality	British
Status	Resigned
Appointed	22 October 1992(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stradella Road Halfmoon Lane London Se24

Secretary Name	Derryl Lynn Collins
Nationality	British
Status	Resigned
Appointed	22 October 1993(21 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 1994)
Role	Company Director
Correspondence Address	79 Clifton Hill St Johns Wood London NW8 0JN

Director Name	Frank Lawrence Gannon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1997)
Role	Lawyer
Correspondence Address	73 Eaton Terrace London SW1W 8TH

Secretary Name	Frank Lawrence Gannon
Nationality	American
Status	Resigned
Appointed	01 July 1994(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 1997)
Role	Company Director
Correspondence Address	73 Eaton Terrace London SW1W 8TH

Director Name	John Robert Kerr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1995(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1998)
Role	Business Executive
Correspondence Address	29 Albion Street London WC2 2AY

Director Name	Robert Edward Pelzer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 1996(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 1998)
Role	Lawyer
Correspondence Address	Flat 2 51 Cadogan Square London Sw1x Ohy

Secretary Name	Robert Edward Pelzer
Nationality	Canadian
Status	Resigned
Appointed	31 July 1996(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	Flat 2 51 Cadogan Square London Sw1x Ohy

Director Name	Derryl Lynn Collins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2002)
Role	Lawyer
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Secretary Name	Derryl Lynn Collins
Nationality	British
Status	Resigned
Appointed	05 October 1998(26 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2002)
Role	Company Director
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Director Name	James Deas McMorran
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(26 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 January 2003)
Role	Treasurer
Correspondence Address	5 Somers Crescent London W2 2PN

Director Name	Richard Philipson Barber Swallow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2009)
Role	Solicitor
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Secretary Name	Richard Philipson Barber Swallow
Nationality	British
Status	Resigned
Appointed	11 November 2002(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2009)
Role	Company Director
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Director Name	Roy William Roley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(31 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2006)
Role	Business Executive
Correspondence Address	27 Seymour Road Stratford Upon Avon Warwickshire CV37 9EP

Director Name	Mr Rupert Justin Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(31 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	9 Greatheed Road Leamington Spa Warwickshire CV32 6ES

Director Name	Mr Patrick Laurence Hudson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(34 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 2012)
Role	Business Executive
Country of Residence	Wales
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Grimshaw
Status	Resigned
Appointed	05 April 2009(37 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Stefan Ake Wulkan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 2009(37 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2012)
Role	Manager Uk & Ireland Marketing
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Peter George
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(40 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Contact

Website	phillips66.com

Location

Registered Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

3.6k at £1	Phillips 66 LTD 50.35% Ordinary
3.6k at £1	Phillips 66 LTD 49.65% Non Cumulative Preference

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
31 August 2016	Application to strike the company off the register (3 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 7,150 (5 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 7,150 (5 pages)
2 September 2015	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2015	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
1 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 7,150 (5 pages)
1 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 7,150 (5 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
18 June 2014	Full accounts made up to 31 December 2013 (13 pages)
21 May 2014	Memorandum and Articles of Association (15 pages)
21 May 2014	Memorandum and Articles of Association (15 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 7,150 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 7,150 (4 pages)
11 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 7,150 (4 pages)
13 November 2013	Full accounts made up to 31 December 2012 (13 pages)
13 November 2013	Full accounts made up to 31 December 2012 (13 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares redeem sh 31/10/2013 RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares redeem sh 31/10/2013 RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (5 pages)
10 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders (5 pages)
16 September 2013	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
6 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Appointment of Guy Robert Pulham as a director (2 pages)
25 October 2012	Appointment of Guy Robert Pulham as a director (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 August 2012	Appointment of Peter George as a director (2 pages)
17 August 2012	Appointment of Peter George as a director (2 pages)
17 August 2012	Termination of appointment of Stefan Wulkan as a director (1 page)
17 August 2012	Termination of appointment of Stefan Wulkan as a director (1 page)
8 May 2012	Appointment of Edith Jeannie Stirrup as a secretary (1 page)
8 May 2012	Appointment of Edith Jeannie Stirrup as a secretary (1 page)
3 May 2012	Appointment of Elaine Marie Price as a secretary (1 page)
3 May 2012	Appointment of Elaine Marie Price as a secretary (1 page)
30 April 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
30 April 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
16 April 2012	Appointment of Guy Robert Pulham as a director (2 pages)
16 April 2012	Appointment of Guy Robert Pulham as a director (2 pages)
15 April 2012	Termination of appointment of Patrick Hudson as a director (1 page)
15 April 2012	Termination of appointment of Patrick Hudson as a director (1 page)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Stefan Ake Wulkan on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Patrick Laurence Hudson on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Stefan Ake Wulkan on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Patrick Laurence Hudson on 27 April 2010 (2 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (4 pages)
16 September 2009	Director appointed stefan ake wulkan (1 page)
16 September 2009	Director appointed stefan ake wulkan (1 page)
15 September 2009	Appointment terminated director rupert turner (1 page)
15 September 2009	Appointment terminated director rupert turner (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 April 2009	Appointment terminated secretary richard swallow (1 page)
20 April 2009	Appointment terminated secretary richard swallow (1 page)
14 April 2009	Secretary appointed david grimshaw (1 page)
14 April 2009	Appointment terminated director richard swallow (1 page)
14 April 2009	Appointment terminated director richard swallow (1 page)
14 April 2009	Secretary appointed david grimshaw (1 page)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
23 October 2008	Return made up to 22/10/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 October 2007	Return made up to 22/10/07; full list of members (3 pages)
24 October 2007	Return made up to 22/10/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2006	Return made up to 22/10/06; full list of members (3 pages)
27 October 2006	Return made up to 22/10/06; full list of members (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2005	Return made up to 22/10/05; full list of members (3 pages)
25 October 2005	Return made up to 22/10/05; full list of members (3 pages)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
8 November 2004	Return made up to 22/10/04; full list of members (8 pages)
8 November 2004	Return made up to 22/10/04; full list of members (8 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 November 2003	Return made up to 22/10/03; full list of members (8 pages)
24 November 2003	Return made up to 22/10/03; full list of members (8 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (3 pages)
13 February 2003	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
11 December 2002	Return made up to 22/10/02; full list of members (8 pages)
11 December 2002	Return made up to 22/10/02; full list of members (8 pages)
29 November 2002	Location of register of members (1 page)
29 November 2002	Location of register of members (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU (1 page)
20 November 2002	Registered office changed on 20/11/02 from: portman house 2 portman street london W1H 6DU (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page)
16 October 2002	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page)
14 October 2002	Company name changed conoco leasing LIMITED\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed conoco leasing LIMITED\certificate issued on 14/10/02 (2 pages)
25 October 2001	Return made up to 22/10/01; full list of members (8 pages)
25 October 2001	Return made up to 22/10/01; full list of members (8 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 November 2000	Registered office changed on 23/11/00 from: park hse 116 park st london W1Y 4NN. (1 page)
23 November 2000	Registered office changed on 23/11/00 from: park hse 116 park st london W1Y 4NN. (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
9 November 2000	Return made up to 22/10/00; full list of members (6 pages)
9 November 2000	Return made up to 22/10/00; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 1999	Return made up to 22/10/99; full list of members (7 pages)
2 November 1999	Return made up to 22/10/99; full list of members (7 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
15 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
2 November 1998	Return made up to 22/10/98; no change of members (8 pages)
2 November 1998	Return made up to 22/10/98; no change of members (8 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
18 November 1997	Return made up to 22/10/97; full list of members (6 pages)
18 November 1997	Return made up to 22/10/97; full list of members (6 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
10 October 1996	Secretary's particulars changed (1 page)
10 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Secretary's particulars changed (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Secretary's particulars changed (1 page)
27 August 1996	New director appointed (1 page)
20 August 1996	New secretary appointed (1 page)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	Secretary resigned (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
12 October 1995	Return made up to 22/10/95; full list of members (18 pages)
12 October 1995	Return made up to 22/10/95; full list of members (18 pages)
20 April 1995	Director's particulars changed (4 pages)
20 April 1995	Director's particulars changed (4 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
1 November 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
1 November 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
5 November 1991	Full accounts made up to 31 December 1990 (5 pages)
5 November 1991	Full accounts made up to 31 December 1990 (5 pages)
30 October 1990	Full accounts made up to 31 December 1989 (5 pages)
30 October 1990	Full accounts made up to 31 December 1989 (5 pages)
25 October 1989	Full accounts made up to 31 December 1988 (5 pages)
25 October 1989	Full accounts made up to 31 December 1988 (5 pages)
22 October 1987	Full accounts made up to 31 December 1986 (5 pages)
22 October 1987	Full accounts made up to 31 December 1986 (5 pages)
4 September 1986	Full accounts made up to 31 December 1985 (5 pages)
4 September 1986	Full accounts made up to 31 December 1985 (5 pages)

Smile Loyalty Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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