| Company Name | Smade (U.K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960347 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
| Previous Name | Womack Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jerad Jegaraj |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 20 November 2001) |
| Role | Managing Director |
| Correspondence Address | 118 Catherine Gardens Hounslow Middlesex TW3 2PW |
| Secretary Name | Doris Sylvia Rosayro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 20 November 2001) |
| Role | Financial Controller |
| Correspondence Address | 49 Glenhurst Road Brentford Middlesex TW8 0QS |
| Director Name | Mustapha Banidele Badru |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 02 January 2001(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 20 November 2001) |
| Role | Operations |
| Correspondence Address | 25 Marshall House Albert Road London NW6 5DS |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 20 November 2001) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
| Director Name | N B Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
Location
| Registered Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2001 | Application for striking-off (1 page) |
| 8 June 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 19 April 2001 | Resolutions
|
| 19 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 March 2001 | New director appointed (2 pages) |
| 28 March 2001 | Ad 07/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: unit 5 inwood business centre whitton road hounslow middlesex TW3 2EB (1 page) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: pennyfarthing house 560 brighton road, south croydon surrey CR2 6AW (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 6 September 2000 | Company name changed womack LIMITED\certificate issued on 07/09/00 (3 pages) |
| 30 March 2000 | Incorporation (19 pages) |