| Company Name | Security Marking Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02067288 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1986(37 years, 6 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Shapland |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 11 May 2004) |
| Role | Sales Manager |
| Correspondence Address | 16 Braham Tamworth Staffordshire B79 7TX |
| Secretary Name | Sarah Jane Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 2 Meadow Cottages Lower Street Stratford St Mary Colchester Essex CO7 6JL |
| Director Name | Philip Malcolm Wood |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 30 May 2000) |
| Role | Accountant |
| Correspondence Address | The Counting House Saint Johns Road, Wivenhoe Colchester Essex CO7 9DR |
Location
| Registered Address | The Manse 103 High Street Wivenhoe Colchester, Essex CO7 9AF |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2003 | Application for striking-off (1 page) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Resolutions
|
| 29 June 1999 | Director's particulars changed (1 page) |
| 22 June 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |