| Company Name | Smartcrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01889716 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1985(39 years, 2 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Helena Myra Lister |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1991(6 years after company formation) |
| Appointment Duration | 30 years, 9 months (closed 07 December 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
| Secretary Name | Mrs Helena Myra Lister |
|---|---|
| Status | Closed |
| Appointed | 25 May 2012(27 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 07 December 2021) |
| Role | Company Director |
| Correspondence Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
| Director Name | Lionel Lister |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1991(6 years after company formation) |
| Appointment Duration | 6 years (resigned 01 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodhead Drive Hale Altrincham Cheshire WA15 9LG |
| Secretary Name | Mrs Helena Myra Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1991(6 years after company formation) |
| Appointment Duration | 6 years (resigned 01 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Woodhead Drive Hale Altrincham Cheshire WA15 9LG |
| Secretary Name | Lionel Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(12 years, 1 month after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 05 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodhead Drive Hale Altrincham Cheshire WA15 9LG |
Location
| Registered Address | The Old Workshop 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£23,997 |
| Current Liabilities | £29,321 |
Accounts
| Latest Accounts | 30 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2021 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2021 | Application to strike the company off the register (3 pages) |
| 20 April 2021 | Micro company accounts made up to 30 August 2020 (4 pages) |
| 24 March 2021 | Secretary's details changed for Mrs Helena Myra Lister on 24 March 2021 (1 page) |
| 24 March 2021 | Director's details changed for Mrs Helena Myra Lister on 24 March 2021 (2 pages) |
| 1 June 2020 | Micro company accounts made up to 30 August 2019 (3 pages) |
| 15 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
| 30 May 2019 | Micro company accounts made up to 30 August 2018 (3 pages) |
| 24 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 30 August 2017 (3 pages) |
| 31 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 27 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 27 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 22 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Termination of appointment of Lionel Lister as a secretary (1 page) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Termination of appointment of Lionel Lister as a secretary (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Appointment of Mrs Helena Myra Lister as a secretary (2 pages) |
| 28 May 2012 | Appointment of Mrs Helena Myra Lister as a secretary (2 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Helena Myra Lister on 8 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Helena Myra Lister on 8 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Helena Myra Lister on 8 April 2010 (2 pages) |
| 28 January 2010 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
| 28 January 2010 | Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 2 woodhead drive hale cheshire WA15 9LG (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 2 woodhead drive hale cheshire WA15 9LG (1 page) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 08/04/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 08/04/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 April 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 March 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 13 March 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 24 July 1995 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 24 July 1995 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 6 April 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 6 April 1995 | Return made up to 11/03/95; no change of members (4 pages) |
| 6 April 1995 | Return made up to 11/03/95; no change of members (4 pages) |
| 6 April 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
| 26 February 1985 | Incorporation (17 pages) |
| 26 February 1985 | Incorporation (17 pages) |