| Company Name | Smart M & E Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07305043 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 9 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Smart Recycling (Surrey) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David McCormick |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2010(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 October 2012) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 8 Rymer Grove Longton Preston Lancashire PR4 5YS |
| Director Name | Steven Terence Carroll |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 October 2012) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 8 Allenby Road Cadishead Manchester Lancashire M44 5EA |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Mr Andrew David Atcheson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 September 2011) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 80 Lawsons Road Thornton-Cleveleys Lancashire FY5 4PN |
| Director Name | Mr Martin John Hudson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 September 2011) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 7 Richardson Close Freckleton Preston PR4 2PH |
Location
| Registered Address | C/O M E Ball & Associates Ltd, Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2012 | Application to strike the company off the register (5 pages) |
| 22 June 2012 | Application to strike the company off the register (5 pages) |
| 19 March 2012 | Termination of appointment of Andrew Atcheson as a director (1 page) |
| 19 March 2012 | Termination of appointment of Martin Hudson as a director (1 page) |
| 19 March 2012 | Termination of appointment of Andrew David Atcheson as a director on 1 September 2011 (1 page) |
| 19 March 2012 | Termination of appointment of Martin John Hudson as a director on 1 September 2011 (1 page) |
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 17 February 2011 | Appointment of Martin Hudson as a director (2 pages) |
| 17 February 2011 | Appointment of Mr Andrew David Atcheson as a director (2 pages) |
| 17 February 2011 | Appointment of Mr Andrew David Atcheson as a director (2 pages) |
| 17 February 2011 | Appointment of Martin Hudson as a director (2 pages) |
| 25 November 2010 | Company name changed smart recycling (surrey) LTD\certificate issued on 25/11/10
|
| 25 November 2010 | Company name changed smart recycling (surrey) LTD\certificate issued on 25/11/10
|
| 25 November 2010 | Appointment of Steven Terence Carroll as a director (2 pages) |
| 25 November 2010 | Appointment of Steven Terence Carroll as a director (2 pages) |
| 8 July 2010 | Appointment of Mr David Mccormick as a director (2 pages) |
| 8 July 2010 | Appointment of Mr David Mccormick as a director (2 pages) |
| 6 July 2010 | Incorporation (45 pages) |
| 6 July 2010 | Incorporation (45 pages) |
| 6 July 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 6 July 2010 | Termination of appointment of Laurence Adams as a director (1 page) |