SMARTDISKETTE LIMITED

Key Data

Status

Dissolved

Company No.

02693656

Incorporation date

03/03/1992

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

17/10/2011

Final Gazette dissolved via compulsory strike-off

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04/07/2011

First Gazette notice for compulsory strike-off

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25/04/2010

Accounts for a dormant company made up to 2009-12-31

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20/04/2010

Appointment of Ms Jane K Meyers as a secretary

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

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06/04/2010

Director's details changed for Michael Battaglia on 2009-10-01

View PDF (2 pages)

06/04/2010

Registered office address changed from Unit 2 Investment House 28 Queens Road Weybridge Surrey KT13 9UT on 2010-04-07

View PDF (1 pages)

06/04/2010

Termination of appointment of Tony Torrance as a secretary

View PDF (1 pages)

28/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

22/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

19/03/2009

Location of debenture register

View PDF (1 pages)

19/03/2009

Registered office changed on 20/03/2009 from unit 5 investment house 28 queens road weybridge surrey KT13 9UT

View PDF (1 pages)

19/03/2009

Location of register of members

View PDF (1 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

09/06/2008

Appointment Terminate, Secretary Andrew Warner Logged Form

View PDF (1 pages)

09/06/2008

Secretary appointed tony torrance

View PDF (2 pages)

11/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

11/03/2008

Appointment Terminated Director andrew warner

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary andrew warner

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

24/05/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

24/05/2007

Location of register of members

View PDF (1 pages)

24/05/2007

Registered office changed on 25/05/07 from: lifestyle house 38 invincible road farnborough hampshire GU14 7QU

View PDF (1 pages)

24/05/2007

Location of debenture register

View PDF (1 pages)

24/10/2006

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

View PDF (10 pages)

22/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

22/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

08/04/2005

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

08/04/2005

New director appointed

View PDF (1 pages)

17/01/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

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17/01/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

17/01/2005

Resolutions

View PDF (1 pages)

28/11/2004

Resolutions

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/04/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

05/04/2004

Location of register of members address changed

View PDF (0 pages)

10/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/10/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/07/2003

Registered office changed on 09/07/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Return made up to 04/03/03; full list of members

View PDF (6 pages)

31/03/2003

Location of register of members

View PDF (1 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

26/03/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/08/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

12/06/2000

Location of register of members address changed

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12/09/1999

Resolutions

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12/09/1999

Resolutions

View PDF (2 pages)

12/09/1999

Registered office changed on 13/09/99 from: 6 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

12/09/1999

Ad 26/05/99--------- £ si 431935@1=431935 £ ic 2191333/2623268

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12/09/1999

£ nc 2191333/2623268 26/05/99

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

07/04/1999

Return made up to 04/03/99; full list of members

View PDF (8 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

02/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

02/12/1998

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

16/11/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

15/11/1998

Full accounts made up to 1996-06-30

View PDF (13 pages)

13/07/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

13/07/1998

Director's particulars changed

View PDF (0 pages)

22/09/1997

Ad 22/05/96--------- £ si 180133@1

View PDF (2 pages)

22/09/1997

Ad 17/05/96--------- £ si 151100@1

View PDF (2 pages)

27/07/1997

Return made up to 04/03/97; full list of members

View PDF (12 pages)

27/07/1997

Registered office changed on 28/07/97 from: gemini business centre 136-140 shoreham road hove east sussex BN3 7BD

View PDF (1 pages)

27/07/1997

Location of register of members

View PDF (1 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (1 pages)

15/07/1996

Director resigned

View PDF (2 pages)

15/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/06/1996

Resolutions

View PDF (14 pages)

13/06/1996

Resolutions

View PDF (6 pages)

13/06/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/06/1996

Resolutions

View PDF (8 pages)

13/06/1996

Resolutions

View PDF (1 pages)

29/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

29/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

18/03/1996

Return made up to 04/03/96; no change of members

View PDF (6 pages)

26/03/1995

Return made up to 04/03/95; full list of members

View PDF (8 pages)

26/03/1995

Director's particulars changed

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20/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

09/12/1994

Ad 13/06/94--------- £ si 26400@1=26400 £ ic 1833700/1860100

View PDF (2 pages)

09/12/1994

£ nc 1939800/2191333 13/06/94

View PDF (1 pages)

17/04/1994

Return made up to 04/03/94; full list of members

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17/04/1994

Director's particulars changed

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16/01/1994

Accounts for a small company made up to 1993-06-30

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03/01/1994

New director appointed

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25/08/1993

New director appointed

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27/05/1993

New director appointed

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27/05/1993

Memorandum and Articles of Association

View PDF (10 pages)

27/05/1993

Ad 20/04/93--------- £ si 500000@1=500000 £ ic 1333700/1833700

View PDF (2 pages)

27/05/1993

Resolutions

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27/05/1993

Resolutions

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27/05/1993

Resolutions

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27/05/1993

Resolutions

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27/05/1993

£ nc 1439800/1939800 20/04/93

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14/04/1993

Return made up to 04/03/93; full list of members

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31/03/1993

Accounting reference date extended from 31/03 to 30/06

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14/10/1992

New director appointed

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14/10/1992

New director appointed

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14/10/1992

New director appointed

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14/10/1992

Ad 14/08/92--------- £ si 1333698@1=1333698 £ ic 2/1333700

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14/10/1992

Nc inc already adjusted 14/08/92

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14/10/1992

Memorandum and Articles of Association

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14/10/1992

Resolutions

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14/10/1992

Resolutions

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18/08/1992

Particulars of mortgage/charge

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18/08/1992

Particulars of mortgage/charge

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31/03/1992

New director appointed

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31/03/1992

New secretary appointed;new director appointed

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31/03/1992

Accounting reference date notified as 31/03

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11/03/1992

Director resigned

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11/03/1992

Secretary resigned

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03/03/1992

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Harrop, Peter John, Dr	Director	06/03/1992 - 23/05/1996	13
SISEC LIMITED	Corporate Secretary	22/05/1996 - 28/04/1999	225
HILLGATE SECRETARIAL LIMITED	Corporate Secretary	08/03/2000 - 02/07/2003	86
Fischer, Addison Mcelroy	Director	22/05/1996 - 31/12/2004	4
Ashley Taylor, Martyn Paul	Nominee Director	04/03/1992 - 06/03/1992	72

Persons with Significant Control

No PSC data available.

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Description

About SMARTDISKETTE LIMITED

SMARTDISKETTE LIMITED is an(a) Dissolved company incorporated on 03/03/1992 with the registered office located at Unit 3 Investment House, 28 Queens Road, Weybridge, Surrey KT13 9UT. 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 SMARTDISKETTE LIMITED?

SMARTDISKETTE LIMITED is currently Dissolved. It was registered on 03/03/1992 and dissolved on 17/10/2011.

Where is SMARTDISKETTE LIMITED located?

SMARTDISKETTE LIMITED is registered at Unit 3 Investment House, 28 Queens Road, Weybridge, Surrey KT13 9UT.

What does SMARTDISKETTE LIMITED do?

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

What is the latest filing for SMARTDISKETTE LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.