Smithbayes Limited

Company Name	Smithbayes Limited
Company Status	Dissolved
Company Number	05713966
Category	Private Limited Company
Incorporation Date	17 February 2006(18 years, 2 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Name	Smith Bayes Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Andrew Richard Harrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hamilton Place 50 Old Woking Road West Byfleet Surrey KT14 6HS

Director Name	Mr Simon Guy Williams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a St Stephens Gardens St Margarets Middlesex TW1 2LS

Secretary Name	Mr Simon Guy Williams
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a St Stephens Gardens St Margarets Middlesex TW1 2LS

Director Name	Mr Greg Meekings
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(4 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 October 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Hill Court Park View Road Woldingham Surrey CR3 7DN

Director Name	Mr Benedict Michael Tompkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 October 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Oakdene Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Director Name	John Philip Cooper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 December 2006)
Role	Accountant
Correspondence Address	9 Corfield Close Finchampstead Wokingham Berkshire RG40 4PA

Director Name	Michael Phillips
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 December 2006)
Role	Managing Director
Correspondence Address	74 Busbridge Lane Godalming Surrey GU7 1QQ

Director Name	Mr David Thomas Embleton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairstowe Prospect Road Widcombe Hill Bath BA2 6AY

Location

Registered Address	36a St Stephens Gardens St Margarets Middlesex TW1 2LS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£102,941
Cash	£42,362
Current Liabilities	£88,902

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Return made up to 17/02/09; full list of members (11 pages)
19 May 2009	Return made up to 17/02/09; full list of members (11 pages)
25 March 2009	Registered office changed on 25/03/2009 from 1-2 hatfields london SE1 9PG (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 1-2 hatfields london SE1 9PG (1 page)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 May 2008	Ad 13/05/08\gbp si [email protected]=100.575\gbp ic 972.275/1072.85\ (2 pages)
21 May 2008	Ad 13/05/08 gbp si [email protected]=100.575 gbp ic 972.275/1072.85 (2 pages)
20 May 2008	Nc inc already adjusted 13/05/08 (1 page)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
20 May 2008	Nc inc already adjusted 13/05/08 (1 page)
20 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 March 2008	Return made up to 17/02/08; full list of members (10 pages)
13 March 2008	Return made up to 17/02/08; full list of members (10 pages)
14 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2008	Nc inc already adjusted 11/02/08 (1 page)
13 February 2008	Nc inc already adjusted 11/02/08 (1 page)
13 February 2008	Memorandum and Articles of Association (27 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2008	Memorandum and Articles of Association (27 pages)
13 February 2008	Ad 11/02/08--------- Â£ si [email protected]=100 Â£ ic 871/971 (2 pages)
13 February 2008	Ad 11/02/08--------- Â£ si [email protected]=100 Â£ ic 871/971 (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 June 2007	Return made up to 17/02/07; full list of members 363(287) ‐ Registered office changed on 26/06/07 (10 pages)
26 June 2007	Return made up to 17/02/07; full list of members (10 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
7 June 2007	Ad 05/04/07--------- Â£ si [email protected]=268 Â£ ic 603/871 (4 pages)
7 June 2007	Ad 05/04/07--------- Â£ si [email protected]=268 Â£ ic 603/871 (4 pages)
27 April 2007	S-div 05/04/07 (2 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares s/divided 05/04/07 (30 pages)
27 April 2007	S-div 05/04/07 (2 pages)
27 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
27 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
19 April 2007	Company name changed smith bayes LIMITED\certificate issued on 19/04/07 (4 pages)
19 April 2007	Company name changed smith bayes LIMITED\certificate issued on 19/04/07 (4 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 March 2007	Nc inc already adjusted 13/02/07 (1 page)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 March 2007	Nc inc already adjusted 13/02/07 (1 page)
13 March 2007	Ad 13/02/07--------- Â£ si 1@1=1 Â£ si [email protected]=5 Â£ ic 597/603 (4 pages)
13 March 2007	Â£ ic 1010/597 13/02/07 Â£ sr [email protected]=413 (1 page)
13 March 2007	Ad 13/02/07--------- Â£ si 1@1=1 Â£ si [email protected]=5 Â£ ic 597/603 (4 pages)
13 March 2007	Â£ ic 1010/597 13/02/07 Â£ sr [email protected]=413 (1 page)
2 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
13 October 2006	Ad 23/06/06--------- Â£ si [email protected]=525 Â£ ic 485/1010 (4 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
13 October 2006	Ad 23/06/06--------- Â£ si [email protected]=525 Â£ ic 485/1010 (4 pages)
13 October 2006	Nc inc already adjusted 23/06/06 (1 page)
13 October 2006	Nc inc already adjusted 23/06/06 (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 September 2006	Â£ nc 1000/1011 08/08/06 (2 pages)
8 September 2006	Ad 08/08/06--------- Â£ si [email protected]=11 Â£ ic 474/485 (1 page)
8 September 2006	Ad 08/08/06--------- Â£ si [email protected]=11 Â£ ic 474/485 (1 page)
8 September 2006	Â£ nc 1000/1011 08/08/06 (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: 4 connaught house, 21-23 garway road, bayswater greater london W2 4PH (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 4 connaught house, 21-23 garway road, bayswater greater london W2 4PH (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
23 May 2006	Ad 01/05/06--------- Â£ si [email protected]=42 Â£ ic 432/474 (2 pages)
23 May 2006	Ad 01/05/06--------- Â£ si [email protected]=42 Â£ ic 432/474 (2 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 May 2006	S-div 25/04/06 (1 page)
10 May 2006	Ad 25/04/06--------- Â£ si [email protected]=422 Â£ ic 10/432 (2 pages)
10 May 2006	S-div 25/04/06 (1 page)
10 May 2006	Ad 25/04/06--------- Â£ si [email protected]=422 Â£ ic 10/432 (2 pages)
17 February 2006	Incorporation (14 pages)
17 February 2006	Incorporation (14 pages)

Smithbayes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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