SME Supplies Limited

Company Name	SME Supplies Limited
Director	Vicky Lee Williamson
Company Status	Dissolved
Company Number	04266572
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)
Previous Names	The Watermill Restaurant Limited and Inn Restaurant Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Vicky Lee Williamson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(1 year, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	General Manager
Correspondence Address	7 Adams Glade Ashingdon Essex SS4 3LA

Secretary Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Current
Appointed	25 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	130 Welling High Street Welling DA16 1TJ

Director Name	Alexander Vincent Kami
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Restauranteur
Correspondence Address	38 Lucas Gardens Luton Bedfordshire LU3 4BG

Director Name	Jacqueline Stephanie Kami
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Sales Assistant
Correspondence Address	38 Lucas Gardens Luton Bedfordshire LU3 4BG

Secretary Name	Paul Michael Anthony Tutton
Nationality	British
Status	Resigned
Appointed	14 August 2001(6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 July 2002)
Role	Fin Broker
Correspondence Address	Findhern Gads Hill Higham Rochester Kent Me3 7n2

Director Name	Paul Anthony Derek Tutton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2002)
Role	Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	Findhorn Gads Hill Higham Rochester Kent ME3 7NZ

Secretary Name	Simon James Tutton
Nationality	British
Status	Resigned
Appointed	13 February 2002(6 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2002)
Role	Finance Consultant
Correspondence Address	40a Shooters Hill Road Blackheath London SE3 7BG

Director Name	Paul Anthony Derek Tutton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Findhorn Gads Hill Higham Rochester Kent ME3 7NZ

Director Name	UKF Directors Limited (Corporation)
Date of Birth	November 2000 (Born 23 years ago)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Location

Registered Address	The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

18 August 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 July 2007	Liquidators statement of receipts and payments (5 pages)
19 December 2006	Liquidators statement of receipts and payments (5 pages)
30 June 2006	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2005	Statement of affairs (8 pages)
25 May 2005	Registered office changed on 25/05/05 from: 117 dartford road dartford kent DA1 3EN (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
6 October 2003	Return made up to 08/08/03; full list of members (6 pages)
4 August 2003	New director appointed (2 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
28 February 2003	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
21 January 2003	Registered office changed on 21/01/03 from: natinwide secretarial sus LTD 130 welling high street welling kent DA16 1TJ (1 page)
8 October 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/10/02 (7 pages)
8 September 2002	New director appointed (2 pages)
30 August 2002	Registered office changed on 30/08/02 from: findhorn gads hill higham rochester kent ME3 7NZ (1 page)
30 August 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
21 May 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
13 March 2002	Registered office changed on 13/03/02 from: findhern gads hill higham rochester kent ME3 7N2 (1 page)
8 March 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
7 September 2001	Registered office changed on 07/09/01 from: leaselink findhorn gadshill gravesend road higham rochester kent ME3 7NZ (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)

SME Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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