| Company Name | Smartscreen Digital Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219641 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2001(22 years, 11 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Martin Whitehead Caddock |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Gilderdale Close Gorse Covert Warrington Cheshire WA3 6TH |
| Secretary Name | Clare Humphreys Caddock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Gilderdale Close Gorse Covert Warrington Cheshire WA3 6TH |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2001(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 27 Gilderdale Close Gorse Covert Warrington Cheshire WA3 6TH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2010 | Application to strike the company off the register (1 page) |
| 2 August 2010 | Application to strike the company off the register (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 August 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 4 August 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 17 July 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 10 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 14 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 July 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 26 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 7 June 2001 | Ad 18/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 June 2001 | Ad 18/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 31 corsham street london N1 6DR (1 page) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 31 corsham street london N1 6DR (1 page) |
| 18 May 2001 | Incorporation (18 pages) |