| Company Name | Smartcall UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283461 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Graham Mark Thomas |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 98 Passeig De Sant Joan Planta 5, Oficina 1a Barcelona 08009 Spain |
| Director Name | Alan Buckley Mellor |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 74 Templeton Drive Fearnhead Warrington Cheshire WA2 0WR |
| Secretary Name | Alan Buckley Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 74 Templeton Drive Fearnhead Warrington Cheshire WA2 0WR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 113 Orford Lane Warrington Cheshire WA2 7AR |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2009 | Completion of winding up (1 page) |
| 23 September 2007 | Order of court to wind up (1 page) |
| 26 June 2007 | Strike-off action suspended (1 page) |
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 74 templeton drive fearnhead warrington WA2 0WR (1 page) |
| 17 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 17 November 2005 | Location of register of members (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 40 barnes avenue fearnhead warrington WA2 0BN (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Location of debenture register (1 page) |
| 16 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 13 September 2005 | Particulars of mortgage/charge (3 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 20 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2004 | Ad 10/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (13 pages) |