Smart Print & Design (UK) Limited

Company Name	Smart Print & Design (UK) Limited
Company Status	Dissolved
Company Number	03387662
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)
Previous Name	Smart Designs (Europe) Ltd

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Matthew William Nation
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2001(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 01 August 2006)
Role	Print
Correspondence Address	152 High Road North Weald Epping Essex CM16 6BZ

Secretary Name	Philip Nation
Nationality	British
Status	Closed
Appointed	06 May 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 August 2006)
Role	Company Director
Correspondence Address	4 Fairfield Road Epping Essex CM16 6SU

Director Name	Mr Stuart Edmond De Charmay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 06 May 2003)
Role	Managing Director
Correspondence Address	152 High Road North Weald Epping Essex CM16 6BZ

Secretary Name	Matthew William Nation
Nationality	British
Status	Resigned
Appointed	17 June 1998(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	152 High Road North Weald Epping Essex CM16 6BZ

Secretary Name	Mr Stuart Edmond De Charmay
Nationality	British
Status	Resigned
Appointed	24 April 2001(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 May 2003)
Role	Company Director
Correspondence Address	152 High Road North Weald Epping Essex CM16 6BZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	152 High Road North Weald Essex CM16 6BZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	North Weald Bassett
Ward	North Weald Bassett
Built Up Area	North Weald Bassett

Financials

Year	2014
Turnover	£113,273
Gross Profit	£32,624
Net Worth	-£24,108
Current Liabilities	£38,499

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	First Gazette notice for voluntary strike-off (1 page)
8 March 2006	Application for striking-off (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 152 high road north weald epping essex CM16 6BZ (1 page)
4 August 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
20 July 2004	Registered office changed on 20/07/04 from: 144 high street epping essex CM16 4AS (1 page)
20 July 2004	Return made up to 17/06/04; full list of members (6 pages)
11 May 2004	Particulars of mortgage/charge (7 pages)
19 June 2003	Secretary resigned;director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Return made up to 17/06/03; full list of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: 152 high road north weald epping essex CM16 6BZ (1 page)
21 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 June 2002	Return made up to 17/06/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 June 2001	Return made up to 17/06/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Ad 24/04/01--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Â£ nc 100/10000 24/04/01 (1 page)
14 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 January 2001	Registered office changed on 20/01/01 from: 49 ellesmere avenue mill hill london NW7 3EX (1 page)
14 September 2000	Company name changed smart designs (europe) LTD\certificate issued on 15/09/00 (2 pages)
6 September 2000	Return made up to 17/06/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 30 June 1999 (7 pages)
1 March 2000	Full accounts made up to 30 June 1998 (7 pages)
8 February 2000	Compulsory strike-off action has been discontinued (1 page)
31 January 2000	Return made up to 17/06/99; full list of members (5 pages)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
22 December 1998	Compulsory strike-off action has been discontinued (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Return made up to 17/06/98; full list of members (6 pages)
16 December 1998	New director appointed (2 pages)
1 December 1998	First Gazette notice for compulsory strike-off (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Director resigned (1 page)
17 June 1997	Incorporation (12 pages)

Smart Print & Design (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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