| Company Name | Sm Solutions Ltd. |
|---|---|
| Director | Prakash Harsandas Parmar |
| Company Status | Dissolved |
| Company Number | 02929055 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1994(29 years, 11 months ago) |
| Previous Name | BCS (SM) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Prakash Harsandas Parmar |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1996(1 year, 11 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 5 Beverley Court Kenton Lane Harrow Middlesex HA3 8UQ |
| Secretary Name | Paul David Ubsdell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1996(1 year, 11 months after company formation) |
| Appointment Duration | 28 years |
| Role | Sales Executive |
| Correspondence Address | 52 Kingsley Court Tayside Drive Edgware Middlesex HA8 8RE |
| Director Name | Justin Roger Bryon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 19 St Clement Close Uxbridge Middlesex UB8 3SS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Chris Gordon Trow |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 21 St Clement Close Uxbridge Middlesex UB8 3SS |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Chris Gordon Trow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 21 St Clement Close Uxbridge Middlesex UB8 3SS |
Location
| Registered Address | 23 Wimpole Street London W1M 7AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 January 1998 | Dissolved (1 page) |
|---|---|
| 13 October 1997 | Completion of winding up (1 page) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 23 wimpole street london W1 7AD (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 19 st clement close cowley uxbridge middlesex UB8 3SS (1 page) |
| 17 June 1996 | Company name changed bcs (sm) LIMITED\certificate issued on 18/06/96 (2 pages) |
| 16 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 13 June 1996 | New director appointed (1 page) |
| 13 June 1996 | Secretary resigned;director resigned (2 pages) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 11 April 1996 | Resolutions
|
| 11 April 1996 | Accounts for a dormant company made up to 31 May 1995 (4 pages) |
| 12 March 1996 | Company name changed brycon LIMITED\certificate issued on 13/03/96 (2 pages) |
| 14 June 1995 | Return made up to 16/05/95; full list of members (6 pages) |