Smartware Systems Limited

Company Name	Smartware Systems Limited
Company Status	Dissolved
Company Number	02827076
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 11 months ago)
Dissolution Date	7 May 2013 (11 years ago)
Previous Name	Worldwide Telecommunications Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Frederick George Plummer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	07 February 1998(4 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (closed 07 May 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Portman Drive Billericay Essex CM12 0PE

Director Name	Mr Jeremy John Harwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 05 May 2000)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Ivanhoe Swindon Hall Cheltenham Gloucestershire GL51 9QR Wales

Director Name	Mr Michael Frederick George Plummer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Portman Drive Billericay Essex CM12 0PE

Secretary Name	Mr Jeremy John Harwood
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 05 May 2000)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Ivanhoe Swindon Hall Cheltenham Gloucestershire GL51 9QR Wales

Director Name	John Andrew Hewett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2006)
Role	Management Consultant
Correspondence Address	51 Newton Way Tongham Farnham Surrey GU10 1BY

Secretary Name	Mr Michael Frederick George Plummer
Nationality	English
Status	Resigned
Appointed	06 June 2000(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 August 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Portman Drive Billericay Essex CM12 0PE

Director Name	Taiwo Oladokun Thompson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	30 July 2000(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 November 2000)
Role	Business Development
Correspondence Address	50 Russell Lane London N20 0AE

Secretary Name	John Andrew Hewett
Nationality	British
Status	Resigned
Appointed	12 August 2000(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2006)
Role	IT Consultant
Correspondence Address	51 Newton Way Tongham Farnham Surrey GU10 1BY

Secretary Name	Michelle Ann Plummer
Nationality	British
Status	Resigned
Appointed	15 June 2006(13 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2012)
Role	Company Director
Correspondence Address	4 Portman Drive Billericay Essex CM12 0PE

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	26 Bessborough Road Harrow Middlesex HA1 3DL
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	International Business & Management Associates 50.00% Ordinary
50 at £1	Ravenspur LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,031
Current Liabilities	£12,741

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
14 January 2013	Application to strike the company off the register (3 pages)
14 January 2013	Application to strike the company off the register (3 pages)
16 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (3 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (3 pages)
3 May 2012	Registered office address changed from Little Oakhurst 2 Blackmore Road Kelvedon Hatch Brentwood Essex CM15 0AP on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Little Oakhurst 2 Blackmore Road Kelvedon Hatch Brentwood Essex CM15 0AP on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Little Oakhurst 2 Blackmore Road Kelvedon Hatch Brentwood Essex CM15 0AP on 3 May 2012 (2 pages)
12 April 2012	Termination of appointment of Michelle Plummer as a secretary (2 pages)
12 April 2012	Termination of appointment of Michelle Ann Plummer as a secretary on 28 February 2012 (2 pages)
7 March 2012	Withdraw the company strike off application (1 page)
7 March 2012	Withdraw the company strike off application (1 page)
30 December 2011	Voluntary strike-off action has been suspended (1 page)
30 December 2011	Voluntary strike-off action has been suspended (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
12 December 2011	Application to strike the company off the register (3 pages)
12 December 2011	Application to strike the company off the register (3 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Michael Frederick George Plummer on 15 June 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Michael Frederick George Plummer on 15 June 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 June 2009	Return made up to 15/06/09; full list of members (3 pages)
22 June 2009	Return made up to 15/06/09; full list of members (3 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 July 2008	Return made up to 15/06/08; full list of members (3 pages)
17 July 2008	Return made up to 15/06/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 July 2007	Return made up to 15/06/07; full list of members (2 pages)
23 July 2007	Return made up to 15/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
22 March 2007	Registered office changed on 22/03/07 from: 4 portman drive, billericay, essex, CM12 0PE (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 4 portman drive, billericay, essex, CM12 0PE (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
28 June 2005	Return made up to 15/06/05; full list of members (3 pages)
28 June 2005	Return made up to 15/06/05; full list of members (3 pages)
7 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
7 January 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
18 June 2004	Return made up to 15/06/04; full list of members (7 pages)
18 June 2004	Return made up to 15/06/04; full list of members (7 pages)
12 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
12 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
26 June 2003	Return made up to 15/06/03; full list of members (7 pages)
26 June 2003	Return made up to 15/06/03; full list of members (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
23 August 2001	Return made up to 15/06/01; full list of members (7 pages)
16 March 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
16 March 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
14 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
14 July 2000	Return made up to 15/06/00; full list of members (6 pages)
14 June 2000	New director appointed (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (1 page)
14 June 2000	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Return made up to 15/06/99; full list of members (6 pages)
7 July 1999	Return made up to 15/06/99; full list of members (6 pages)
7 July 1999	New director appointed (2 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
16 July 1998	Return made up to 15/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 July 1998	Return made up to 15/06/98; no change of members (4 pages)
8 July 1997	Return made up to 15/06/97; full list of members (6 pages)
8 July 1997	Return made up to 15/06/97; full list of members (6 pages)
16 October 1996	Accounts made up to 30 September 1996 (1 page)
16 October 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
9 August 1996	Return made up to 15/06/96; full list of members (6 pages)
9 August 1996	Return made up to 15/06/96; full list of members (6 pages)
16 October 1995	Accounts made up to 30 September 1995 (1 page)
16 October 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 9 the office village, romford road, strtford, london E15 4EA (1 page)
6 April 1995	Registered office changed on 06/04/95 from: 9 the office village, romford road, strtford, london E15 4EA (1 page)

Smartware Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London