SMART IDENTIFICATION LIMITED

Key Data

Status

Dissolved

Company No.

02816244

Incorporation date

09/05/1993

Size

Total Exemption Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1993)

31/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

28/07/2013

Statement of affairs with form 4.19

View PDF (5 pages)

28/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2013

Resolutions

View PDF (1 pages)

16/07/2013

Registered office address changed from The Old Vicarage, All Souls Road Halifax W Yorks HX3 6DR on 2013-07-17

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-05-10 no member list

View PDF (8 pages)

05/06/2013

Termination of appointment of David Philip Armstrong as a director on 2013-05-20

View PDF (1 pages)

05/06/2013

Termination of appointment of Mark Andrew Beauchamp as a director on 2013-05-20

View PDF (1 pages)

05/06/2013

Termination of appointment of Anthony Furness as a director on 2013-05-20

View PDF (1 pages)

05/06/2013

Termination of appointment of Brian Anthony Marcel as a director on 2013-05-20

View PDF (1 pages)

05/06/2013

Termination of appointment of James Ian Tucker Russell as a director on 2013-05-20

View PDF (1 pages)

05/06/2013

Termination of appointment of Paul Yarnell as a director on 2013-05-20

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-05-10 no member list

View PDF (8 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/08/2011

Certificate of change of name

View PDF (2 pages)

09/08/2011

Change of name notice

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-05-10 no member list

View PDF (7 pages)

19/06/2011

Appointment of Mr David Philip Armstrong as a director

View PDF (2 pages)

16/06/2011

Appointment of Mr Anthony Furness as a director

View PDF (2 pages)

18/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

22/08/2010

Appointment of Mark Andrew Beauchamp as a director

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-05-10 no member list

View PDF (6 pages)

26/07/2010

Director's details changed for Brian Anthony Marcel on 2009-12-31

View PDF (2 pages)

26/07/2010

Termination of appointment of Stephen Cross as a director

View PDF (1 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

10/06/2009

Annual return made up to 10/05/09

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/06/2008

Annual return made up to 10/05/08

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/06/2007

Annual return made up to 10/05/07

View PDF (2 pages)

12/06/2007

Registered office changed on 13/06/07 from: the old vicarage haley hill halifax w yorks HX3 6DR

View PDF (1 pages)

12/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

12/02/2007

New director appointed

View PDF (2 pages)

13/06/2006

Annual return made up to 10/05/06

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/06/2005

Annual return made up to 10/05/05

View PDF (2 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/08/2004

Annual return made up to 10/05/04

View PDF (7 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

21/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

27/05/2003

Annual return made up to 10/05/03

View PDF (7 pages)

14/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

04/06/2002

Annual return made up to 10/05/02

View PDF (9 pages)

19/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

15/05/2001

Annual return made up to 10/05/01

View PDF (7 pages)

02/11/2000

Annual return made up to 10/05/00

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

09/03/2000

Annual return made up to 10/05/99

View PDF (6 pages)

10/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/06/1998

Annual return made up to 10/05/98

View PDF (0 pages)

04/06/1998

New director appointed

View PDF (2 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/03/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

04/09/1997

Auditor's resignation

View PDF (1 pages)

14/07/1997

Annual return made up to 10/05/97

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

12/09/1996

Full accounts made up to 1994-12-31

View PDF (7 pages)

17/06/1996

Annual return made up to 10/05/96

View PDF (6 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

06/08/1995

Annual return made up to 10/05/95

View PDF (6 pages)

31/10/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

18/08/1994

Director resigned;new director appointed

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27/07/1994

New director appointed

View PDF (0 pages)

27/07/1994

New director appointed

View PDF (0 pages)

03/07/1994

Annual return made up to 10/05/94

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08/03/1994

Accounting reference date shortened from 31/05 to 31/12

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11/10/1993

New director appointed

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

11/10/1993

New director appointed

View PDF (0 pages)

11/10/1993

Secretary resigned;new director appointed

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11/10/1993

New secretary appointed;director resigned

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09/05/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tanner, Gregory Nelson	Director	28/11/1996 - 22/05/2001	9
Cross, Stephen David	Director	17/02/1999 - 27/01/2010	13
Klinker, John David	Director	17/02/1999 - 10/05/2006	5
Armstrong, David Philip	Director	31/05/2010 - 20/05/2013	5
Willcox, Russell Charles	Director	28/11/1996 - 22/05/2001	21

Persons with Significant Control

No PSC data available.

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Description

About SMART IDENTIFICATION LIMITED

SMART IDENTIFICATION LIMITED is an(a) Dissolved company incorporated on 09/05/1993 with the registered office located at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks HD3 4TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMART IDENTIFICATION LIMITED?

SMART IDENTIFICATION LIMITED is currently Dissolved. It was registered on 09/05/1993 and dissolved on 31/12/2014.

Where is SMART IDENTIFICATION LIMITED located?

SMART IDENTIFICATION LIMITED is registered at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks HD3 4TG.

What does SMART IDENTIFICATION LIMITED do?

SMART IDENTIFICATION LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for SMART IDENTIFICATION LIMITED?

The latest filing was on 31/12/2014: Final Gazette dissolved following liquidation.