SMD Systems Limited

Company Name	SMD Systems Limited
Company Status	Dissolved
Company Number	01851060
Category	Private Limited Company
Incorporation Date	27 September 1984(39 years, 7 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Prolocon Systems Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Stephen Michael Dockree
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 09 December 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

Secretary Name	Caroline Dockree
Nationality	British
Status	Closed
Appointed	31 March 1999(14 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 December 2008)
Role	Conference Manager
Country of Residence	United Kingdom
Correspondence Address	22 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

Director Name	Andrew Michael Crook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 1998)
Role	Engineer
Correspondence Address	2 Station Road Arlesey Bedfordshire SG15 6RG

Director Name	Nicholas Clive Lucock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Software Engineer
Correspondence Address	Chevely Park Lane Off Heath Road Gamlingay Near Sandy Beds SG14 3LH

Secretary Name	Mr Stephen Michael Dockree
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carvers Croft Woolmer Green Knebworth Hertfordshire SG3 6LX

Director Name	Dean Coppins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 8 months after company formation)
Appointment Duration	9 months (resigned 28 February 1995)
Role	Systems Consultant
Correspondence Address	21 Sutton Court Emerson Valley Milton Keynes Buckinghamshire MK4 2AD

Location

Registered Address	191 Sparrows Herne Bushey Watford Hertfordshire WD23 1AJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Financials

Year	2014
Turnover	£872,803
Gross Profit	£161,952
Net Worth	£3,117
Cash	£6,714
Current Liabilities	£167,378

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
9 July 2008	Application for striking-off (1 page)
24 August 2007	Memorandum and Articles of Association (13 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (6 pages)
17 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 April 2007	Particulars of mortgage/charge (8 pages)
18 August 2006	Return made up to 30/06/06; full list of members (6 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 August 2005	Return made up to 30/06/05; full list of members (6 pages)
6 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 July 2004	Return made up to 30/06/04; full list of members (6 pages)
8 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (6 pages)
6 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 May 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 March 2001 (7 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (6 pages)
27 June 2000	Full accounts made up to 31 March 2000 (8 pages)
19 April 2000	Particulars of mortgage/charge (3 pages)
12 July 1999	Return made up to 30/06/99; full list of members (6 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
25 June 1998	Return made up to 30/06/98; full list of members (6 pages)
25 June 1998	Director resigned (1 page)
1 June 1998	Full accounts made up to 31 March 1998 (8 pages)
1 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 March 1997 (9 pages)
15 July 1996	Return made up to 30/06/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 March 1996 (9 pages)
12 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
7 June 1995	Full accounts made up to 31 March 1995 (9 pages)

SMD Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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