| Company Name | Smart Card Retail Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691999 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1999(25 years, 3 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | James Moyes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 July 2003) |
| Role | Security Consultant |
| Correspondence Address | 62 Woodcrest Road Purley Surrey CR8 4JB |
| Secretary Name | Janet Elizabeth Moyes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1999(3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 62 Woodcrest Road Purley Surrey CR8 4JB |
| Director Name | John Victor Daffin |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 3 The Woodfines Emerson Park Hornchurch Essex RM11 3HR |
| Secretary Name | Mary Ann Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Oreston Road Rainham Essex RM13 9XS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Orion House Bryant Avenue Romford RM3 0AP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | Application for striking-off (1 page) |
| 15 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 January 2002 (3 pages) |
| 18 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 January 2001 (3 pages) |
| 29 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 January 2000 (3 pages) |
| 18 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Incorporation (20 pages) |