Smart Stations Limited

Company Name	Smart Stations Limited
Company Status	Dissolved
Company Number	04696087
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	K & S (495) Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mrs Anna Marie Chow
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(1 year, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 High Street Tarporley Cheshire CW6 0DP

Secretary Name	Rodney Irvine Rogers
Nationality	British
Status	Closed
Appointed	01 August 2005(2 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 19 January 2016)
Role	Retired
Correspondence Address	Holly Lodge 81 Burntwood Road Buckley Clwyd CH7 3EN Wales

Director Name	Deborah Lloyd Wilkinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 24 August 2003)
Role	Company Director
Correspondence Address	1 Barnmoore Close Malpass Cheshire SY14 8HR Wales

Director Name	Carol Ann Shadbolt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 24 August 2003)
Role	Company Director
Correspondence Address	Fernleigh Broomhill Lane Brown Knowl Broxton Chester CH3 9LB Wales

Secretary Name	Deborah Lloyd Wilkinson
Nationality	British
Status	Resigned
Appointed	14 April 2003(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 24 August 2003)
Role	Company Director
Correspondence Address	1 Barnmoore Close Malpass Cheshire SY14 8HR Wales

Secretary Name	Chow Yuen Yew
Nationality	Malaysian
Status	Resigned
Appointed	09 August 2004(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Gorran Haven Long Lane Spurstow Cheshire CW6 9RF

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2003(5 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 August 2004)
Correspondence Address	The Brampton Newcastle Under Lyme Staffordshire ST5 0QW

Contact

Website	smart-stations.co.uk
Telephone	07 966001093
Telephone region	Mobile

Location

Registered Address	31 High Street Tarporley Cheshire CW6 0DP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Shareholders

2 at £1	Mrs Anna-marie Chow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,073
Cash	£4,348
Current Liabilities	£29,421

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
22 September 2015	Application to strike the company off the register (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
25 March 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Register inspection address has been changed from 56D High Street Tarporley Cheshire CW6 0AG England to 31 High Street Tarporley Cheshire CW6 0DP (1 page)
25 March 2015	Register inspection address has been changed from 56D High Street Tarporley Cheshire CW6 0AG England to 31 High Street Tarporley Cheshire CW6 0DP (1 page)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Register inspection address has been changed (1 page)
18 March 2014	Register inspection address has been changed (1 page)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
21 January 2013	Registered office address changed from 3 Millfield Lane Tarporley Cheshire CW6 0BF United Kingdom on 21 January 2013 (1 page)
21 January 2013	Director's details changed for Mrs Anna Marie Chow on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mrs Anna Marie Chow on 21 January 2013 (2 pages)
21 January 2013	Registered office address changed from 3 Millfield Lane Tarporley Cheshire CW6 0BF United Kingdom on 21 January 2013 (1 page)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Registered office address changed from Ash Hill Barn Rode Street Tarporley Cheshire CW6 0EF United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Ash Hill Barn Rode Street Tarporley Cheshire CW6 0EF United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Ash Hill Barn Rode Street Tarporley Cheshire CW6 0EF United Kingdom on 3 October 2011 (1 page)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 April 2010	Director's details changed for Mrs Anna Marie Chow on 2 October 2009 (2 pages)
3 April 2010	Director's details changed for Mrs Anna Marie Chow on 2 October 2009 (2 pages)
3 April 2010	Director's details changed for Mrs Anna Marie Chow on 2 October 2009 (2 pages)
3 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
3 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 July 2009	Registered office changed on 15/07/2009 from 3 lea hall farm buildings lea lane aldford chester cheshire CH3 6JQ united kingdom (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 3 lea hall farm buildings lea lane aldford chester cheshire CH3 6JQ united kingdom (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from lea hall farm buildings lea lane aldford chester cheshire CH3 6JQ united kingdom (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from lea hall farm buildings lea lane aldford chester cheshire CH3 6JQ united kingdom (1 page)
12 February 2009	Registered office changed on 12/02/2009 from francis house, sandpiper court chester business park chester cheshire CH4 9QU (1 page)
12 February 2009	Registered office changed on 12/02/2009 from francis house, sandpiper court chester business park chester cheshire CH4 9QU (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 3, lea hall farm buildings lea lane aldford chester cheshire CH3 6JQ united kingdom (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 3, lea hall farm buildings lea lane aldford chester cheshire CH3 6JQ united kingdom (1 page)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Return made up to 13/03/08; full list of members (3 pages)
5 June 2008	Director's change of particulars / anna chow / 01/09/2007 (2 pages)
5 June 2008	Director's change of particulars / anna chow / 01/09/2007 (2 pages)
5 June 2008	Return made up to 13/03/08; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Return made up to 13/03/07; full list of members (2 pages)
27 April 2007	Return made up to 13/03/07; full list of members (2 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 June 2006	Registered office changed on 23/06/06 from: gorran haven, long lane spurstow tarporley cheshire CW6 9RF (1 page)
23 June 2006	Registered office changed on 23/06/06 from: gorran haven, long lane spurstow tarporley cheshire CW6 9RF (1 page)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: the old school 2 high street buildings tattenhall chester CH3 9PX (1 page)
6 January 2006	Registered office changed on 06/01/06 from: the old school 2 high street buildings tattenhall chester CH3 9PX (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (2 pages)
12 August 2005	Secretary resigned (2 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 March 2005	Return made up to 13/03/05; full list of members (3 pages)
14 March 2005	Return made up to 13/03/05; full list of members (3 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Director resigned (2 pages)
30 April 2004	Director resigned (2 pages)
30 April 2004	Director resigned (1 page)
27 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
2 June 2003	Registered office changed on 02/06/03 from: the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
2 June 2003	Registered office changed on 02/06/03 from: the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
14 April 2003	Company name changed k & s (495) LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed k & s (495) LIMITED\certificate issued on 13/04/03 (2 pages)
13 March 2003	Incorporation (20 pages)
13 March 2003	Incorporation (20 pages)

Smart Stations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire