| Company Name | Smaug Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04890845 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roger Allan Dixon |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Mossbrook Drive Cottam Preston Lancashire PR4 0AR |
| Secretary Name | Mr Philip Alan Dabner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sandiway Meols Wirral Merseyside CH47 6AJ Wales |
| Director Name | Mr Philip Alan Dabner |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sandiway Meols Wirral Merseyside CH47 6AJ Wales |
| Director Name | Stephen James Grant |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Hampton Chase Prenton Wirral CH43 9HE Wales |
Location
| Registered Address | Unit 39 Wirral Business Park Dock Road Birkenhead Wirral CH41 1JW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 2009 | Completion of winding up (1 page) |
| 18 June 2009 | Order of court to wind up (3 pages) |
| 13 November 2008 | Order of court to wind up (2 pages) |
| 7 November 2008 | Order of court to wind up (1 page) |
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2006 | Resolutions
|
| 13 October 2006 | Nc inc already adjusted 12/09/05 (1 page) |
| 13 October 2006 | Ad 12/09/05--------- £ si 822@1=822 £ ic 99/921 (5 pages) |
| 13 October 2006 | Statement of rights attached to allotted shares (1 page) |
| 13 October 2006 | Statement of rights attached to allotted shares (1 page) |
| 7 August 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 25 July 2006 | Return made up to 08/09/05; full list of members
|
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 13 October 2004 | Return made up to 08/09/04; full list of members
|
| 8 September 2003 | Incorporation (13 pages) |