| Company Name | Smartronics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997264 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Parsons |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Sales And Marketing Director |
| Correspondence Address | 4 Baden House Great Bedford Street Bath Avon BA1 2UA |
| Director Name | Gillian Anne Price |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 47 Frenchfield Road Peasedown St.John Bath Somerset BA2 8SL |
| Secretary Name | Gillian Anne Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Frenchfield Road Peasedown St.John Bath Somerset BA2 8SL |
| Director Name | Mr Alan Silver |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2001(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 2005) |
| Role | Accountant |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Michael John Osman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(3 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 March 2005) |
| Role | Company Director |
| Correspondence Address | 8 Lacock Gardens Hilperton Trowbridge Wiltshire BA14 7TF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned;director resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 June 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 10 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 11 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 29 May 2003 | Return made up to 19/05/03; full list of members
|
| 23 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 18 March 2003 | Director's particulars changed (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow middlesex HA1 3LL (1 page) |
| 29 May 2002 | Return made up to 19/05/02; full list of members
|
| 27 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 14 March 2002 | Director's particulars changed (1 page) |
| 14 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Ad 20/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 12 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Secretary resigned (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 May 2000 | Incorporation (15 pages) |