SMART SAFETY DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04001637

Incorporation date

24/05/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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25/01/2011

Application to strike the company off the register

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09/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

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17/02/2010

Registered office address changed from C/O Haysom Silverton Partners Norfolk House Centre, 82 Daxon Gate West Milton Keynes MK9 2DL on 2010-02-18

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07/02/2010

Appointment of Middleton Katz Chartered Secretaries Llc as a secretary

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24/01/2010

Termination of appointment of C.C.S. Secretaries Limited as a secretary

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24/01/2010

Termination of appointment of Matthew Huddleston as a director

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24/01/2010

Termination of appointment of C.C.S. Directors Limited as a director

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24/01/2010

Appointment of Martin John Stewart Katz as a director

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24/01/2010

Appointment of John Middleton as a director

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24/01/2010

Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 2010-01-25

View PDF (2 pages)

26/10/2009

Total exemption full accounts made up to 2008-03-31

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26/10/2009

Total exemption full accounts made up to 2009-03-31

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20/10/2009

Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 2009-10-21

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-05-25 with full list of shareholders

View PDF (4 pages)

19/10/2009

Appointment of C.C.S. Directors Limited as a director

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19/10/2009

Appointment of C.C.S. Secretaries Limited as a secretary

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19/10/2009

Termination of appointment of Montana Secretaries Limited as a secretary

View PDF (1 pages)

19/10/2009

Termination of appointment of Robert Callin as a director

View PDF (1 pages)

05/08/2009

Director appointed matthew everett huddleston

View PDF (1 pages)

05/08/2009

Appointment Terminate, Director Iain Ernest Bradley Logged Form

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04/06/2009

Registered office changed on 05/06/2009 from 98 euston road morecambe lancashire LA4 5LD

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2008

Return made up to 25/05/08; full list of members

View PDF (6 pages)

21/09/2008

Return made up to 25/05/07; full list of members

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03/06/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/06/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/03/2008

Secretary appointed montana secretaries LIMITED

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10/03/2008

Appointment Terminated Secretary eura audit uk LIMITED

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11/02/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2007

Registered office changed on 26/04/07 from: 370 heysham road heysham lancashire LA3 2BJ

View PDF (1 pages)

05/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

11/04/2006

Amended accounts made up to 2003-03-31

View PDF (6 pages)

11/04/2006

Total exemption small company accounts made up to 2005-03-31

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11/04/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/02/2006

Return made up to 25/05/05; full list of members

View PDF (7 pages)

02/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2005

Return made up to 25/05/04; full list of members

View PDF (7 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Registered office changed on 23/12/04 from: 17 drake hall westhoughton bolton lancashire BC5 2RA

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23/02/2004

Accounts made up to 2003-03-31

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15/02/2004

Accounts made up to 2002-03-31

View PDF (1 pages)

15/12/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

10/11/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2003

Return made up to 25/05/02; full list of members

View PDF (10 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Secretary's particulars changed

View PDF (1 pages)

24/04/2003

Registered office changed on 25/04/03 from: 41 broom way westhoughton bolton lancashire BL5 3TZ

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (1 pages)

30/04/2002

New director appointed

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30/04/2002

Ad 01/06/01-31/03/02 £ si 96@1=96 £ ic 8/104

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07/03/2002

Accounts made up to 2001-05-31

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06/03/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

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04/12/2001

Certificate of change of name

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12/07/2001

Resolutions

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12/07/2001

Resolutions

View PDF (8 pages)

11/07/2001

Return made up to 25/05/01; full list of members

View PDF (9 pages)

10/07/2001

Certificate of change of name

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

07/09/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Registered office changed on 06/09/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Huddleston, Matthew	Director	29/07/2009 - 18/12/2009	4903
Middleton, John	Director	18/12/2009 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/2000 - 04/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/05/2000 - 04/09/2000	43699
Callin, Robert Edward	Director	01/01/2003 - 15/12/2008	10

Persons with Significant Control

No PSC data available.

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Description

About SMART SAFETY DISTRIBUTION LIMITED

SMART SAFETY DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at HAYSOM SILVERTON PARTNERS, Norfolk House Centre 82 Saxon Gate West, Milton Keynes, Buckinghamshire MK9 2DL. There are currently 3 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 SAFETY DISTRIBUTION LIMITED?

SMART SAFETY DISTRIBUTION LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 23/05/2011.

Where is SMART SAFETY DISTRIBUTION LIMITED located?

SMART SAFETY DISTRIBUTION LIMITED is registered at HAYSOM SILVERTON PARTNERS, Norfolk House Centre 82 Saxon Gate West, Milton Keynes, Buckinghamshire MK9 2DL.

What does SMART SAFETY DISTRIBUTION LIMITED do?

SMART SAFETY DISTRIBUTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SMART SAFETY DISTRIBUTION LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.