| Company Name | SMC Computers Plc |
|---|---|
| Directors | Fay Warren and Stephen Joseph Warren |
| Company Status | Dissolved |
| Company Number | 02894065 |
| Category | Public Limited Company |
| Incorporation Date | 2 February 1994(30 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Fay Warren |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1994(2 months, 1 week after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Marazion Newlands Drive Maidenhead Berkshire SL6 4LL |
| Director Name | Stephen Joseph Warren |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1994(2 months, 1 week after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Marazion Newlands Drive Maidenhead Berkshire SL6 4LL |
| Secretary Name | Mr Keith Richard Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(7 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EY |
| Director Name | Timothy Mark Bingle |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 12 April 1994) |
| Role | Company Secretarial Manager |
| Correspondence Address | 57 London Road High Wycombe Buckinghamshire HP11 1BS |
| Director Name | Stephen Andrew Austen Milne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 12 April 1994) |
| Role | Computer Manager |
| Correspondence Address | 57 London Road High Wycombe Buckinghamshire HP11 1BS |
| Secretary Name | Timothy Mark Bingle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 12 April 1994) |
| Role | Company Secretarial Manager |
| Correspondence Address | 57 London Road High Wycombe Buckinghamshire HP11 1BS |
| Secretary Name | Fay Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | Marazion Newlands Drive Maidenhead Berkshire SL6 4LL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,681,000 |
| Gross Profit | £1,377,000 |
| Net Worth | £109,000 |
| Cash | £3,000 |
| Current Liabilities | £1,998,000 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 26 September 2007 | Receiver's abstract of receipts and payments (2 pages) |
|---|---|
| 26 September 2007 | Receiver ceasing to act (1 page) |
| 24 July 2007 | Completion of winding up (1 page) |
| 4 July 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 23 November 2006 | Receiver ceasing to act (1 page) |
| 28 July 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 30 March 2006 | Order of court to wind up (1 page) |
| 6 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 25 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 15 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 15 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page) |
| 15 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 15 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 2 November 2001 | Administrative Receiver's report (8 pages) |
| 26 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 253/257 farnham road slough SL2 1HA (2 pages) |
| 4 July 2000 | Appointment of receiver/manager (1 page) |
| 22 June 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 19 May 2000 | Full accounts made up to 30 June 1999 (17 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | Particulars of mortgage/charge (3 pages) |
| 31 January 1999 | Return made up to 02/02/99; no change of members
|
| 28 October 1998 | Full accounts made up to 30 June 1998 (16 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 253-257 farnham road slough SL2 1HA (1 page) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 57 london road high wycombe buckinghamshire HP11 1BS (1 page) |
| 4 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 11 February 1997 | Return made up to 02/02/97; full list of members (5 pages) |
| 3 February 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 5 March 1996 | Director's particulars changed (1 page) |
| 5 March 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 5 March 1996 | Director resigned (1 page) |
| 5 March 1996 | Secretary's particulars changed (1 page) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 253-257 farnham road slough berkshire SL2 1HA (1 page) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 28 November 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 14 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
| 15 July 1994 | Ad 12/04/94--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 February 1994 | Incorporation (17 pages) |