Company NameSmart Displays Limited
Company StatusDissolved
Company Number03458633
CategoryPrivate Limited Company
Incorporation Date31 October 1997(26 years, 6 months ago)
Dissolution Date27 September 2005 (18 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Steven Paul Hyde
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed17 November 1997(2 weeks, 3 days after company formation)
Appointment Duration7 years, 10 months (closed 27 September 2005)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address29 Tower Road
Wivenhoe
Essex
CO7 9QF
Secretary NameJacqueline Hyde
NationalityBritish
StatusClosed
Appointed18 June 2002(4 years, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 27 September 2005)
RoleCompany Director
Correspondence Address29 Tower Road
Wivenhoe
Colchester
Essex
CO7 9QF
Director NameStephanie Marie Dungate
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address188 Brampton Road
Bexleyheath
Kent
DA7 4SY
Secretary NameMr Keith Stephen Dungate
NationalityBritish
StatusResigned
Appointed31 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address188 Brampton Road
Bexleyheath
Kent
DA7 4SY
Secretary NameTrevor Charles Reid
NationalityBritish
StatusResigned
Appointed17 November 1997(2 weeks, 3 days after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 2002)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address195
St Johns Road
Clacton On Sea
Essex
CO16 8DD

Location

Registered AddressUnits 21-23 Phoenix Court
Hawkins Road
Colchester
Essex
CO2 8JY
RegionEast of England
ConstituencyColchester
CountyEssex
WardGreenstead
Built Up AreaColchester

Financials

Year2014
Turnover£1,827
Gross Profit£1,417
Net Worth£1,298
Cash£1,669
Current Liabilities£489

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

27 September 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
7 December 2004Strike-off action suspended (1 page)
28 September 2004First Gazette notice for compulsory strike-off (1 page)
19 December 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
17 July 2002New secretary appointed (2 pages)
27 November 2001Return made up to 31/10/01; full list of members; amend (6 pages)
23 November 2001Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 23/11/01
(6 pages)
12 October 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
22 November 2000Return made up to 31/10/00; full list of members (6 pages)
13 September 2000Full accounts made up to 31 October 1999 (7 pages)
19 November 1999Return made up to 31/10/99; full list of members (6 pages)
25 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
21 January 1999Return made up to 31/10/98; full list of members (6 pages)
28 November 1997New director appointed (2 pages)
28 November 1997Registered office changed on 28/11/97 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
28 November 1997Secretary resigned (1 page)
28 November 1997Director resigned (1 page)
28 November 1997New secretary appointed (2 pages)
31 October 1997Incorporation (17 pages)