| Company Name | Smartbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814648 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1993(30 years, 12 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jeremiah Joseph John Cullinane |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1994(11 months, 1 week after company formation) |
| Appointment Duration | 11 years, 7 months (closed 22 November 2005) |
| Role | Property Developer |
| Correspondence Address | 50a Stoke Newington Church Street London N16 0NB |
| Secretary Name | Mary Anne Cullinane |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 March 1999(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 November 2005) |
| Role | Secretary |
| Correspondence Address | 50 Stoke Newington Church Street London N16 0NB |
| Director Name | Kay Gibbs |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 18 Melkshan Drive Harold Hill Romford Essex RM3 8QU |
| Secretary Name | Michelle Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Cumberland House Cumberland Road London N9 8LY |
| Secretary Name | Jeremiah Joseph John Cullinane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 April 1996) |
| Role | Estate Agent |
| Correspondence Address | 3 Reed Pond Walk Langdon Hills Essex SS16 6AX |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1993(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£160 |
| Cash | £37 |
| Current Liabilities | £1,410 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 21 May 2003 | Return made up to 04/05/03; full list of members (5 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 28 June 2002 | Director's particulars changed (1 page) |
| 28 June 2002 | Secretary's particulars changed (1 page) |
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 18 July 2001 | Total exemption small company accounts made up to 31 May 2000 (3 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 26 July 2000 | Return made up to 04/05/00; full list of members
|
| 21 June 1999 | Return made up to 04/05/99; full list of members
|
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 10 August 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 2 July 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 8 June 1996 | Return made up to 04/05/96; no change of members
|
| 21 May 1996 | Registered office changed on 21/05/96 from: 17 highcroft kingsbury london NW9 0SE (1 page) |
| 24 April 1996 | Director resigned (1 page) |
| 24 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 5 June 1995 | Return made up to 04/05/95; no change of members (4 pages) |