| Company Name | Smart Systems (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02417523 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1989(34 years, 8 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan Wilson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(2 years after company formation) |
| Appointment Duration | 19 years, 8 months (closed 10 May 2011) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 President Road Colchester Essex CO3 5EX |
| Director Name | Carol Wilson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(2 years after company formation) |
| Appointment Duration | 19 years, 8 months (closed 10 May 2011) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 President Road Colchester Essex CO3 5EX |
| Secretary Name | Alan Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(2 years after company formation) |
| Appointment Duration | 19 years, 8 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 President Road Colchester Essex CO3 5EX |
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alan Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£719 |
| Cash | £277 |
| Current Liabilities | £1,720 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
| 9 September 2010 | Director's details changed for Alan Wilson on 29 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Carol Wilson on 29 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Carol Wilson on 29 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Alan Wilson on 29 August 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 10 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 6 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 4 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 31 August 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 4 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 7 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 8 December 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 8 December 1998 | Full accounts made up to 31 August 1998 (8 pages) |
| 28 August 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 19 November 1997 | Full accounts made up to 31 August 1997 (8 pages) |
| 19 November 1997 | Full accounts made up to 31 August 1997 (8 pages) |
| 10 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 7 November 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 28 August 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 28 August 1996 | Return made up to 29/08/96; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 August 1995 (8 pages) |
| 1 November 1995 | Full accounts made up to 31 August 1995 (8 pages) |
| 17 August 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 29/08/95; no change of members (4 pages) |
| 21 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |
| 21 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |