Do It Smarter Ltd

Company Name	Do It Smarter Ltd
Company Status	Dissolved
Company Number	01890509
Category	Private Limited Company
Incorporation Date	27 February 1985(39 years, 2 months ago)
Dissolution Date	29 January 2015 (9 years, 3 months ago)
Previous Name	Pap (Computer Maintenance) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Joseph Fagan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(17 years, 10 months after company formation)
Appointment Duration	12 years (closed 29 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Brian Paterson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(17 years, 10 months after company formation)
Appointment Duration	12 years (closed 29 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	Mr Brian Paterson
Nationality	British
Status	Closed
Appointed	14 January 2003(17 years, 10 months after company formation)
Appointment Duration	12 years (closed 29 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Steven Paul Critchley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2011(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millgate Market Street Shawforth Rochdale Lancashire OL12 8NX

Director Name	Michael Royston Reynolds
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1985(1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 29 December 2000)
Role	Director Computer Company
Correspondence Address	6 Maesbury Road Keynsham Bristol Avon BS31 1JR

Director Name	James Robertson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(7 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 January 2003)
Role	Managing Director
Correspondence Address	Brookbottom Farm Riding Gate Bolton Lancashire BL2 4DL

Secretary Name	Michael Royston Reynolds
Nationality	British
Status	Resigned
Appointed	05 September 1992(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	6 Maesbury Road Keynsham Bristol Avon BS31 1JR

Director Name	Edward Robertson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	1 Little Halt Portishead Bristol BS20 8JQ

Secretary Name	Phyllis Michele Robertson
Nationality	British
Status	Resigned
Appointed	29 December 2000(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Brookbottom Farm Off Riding Gate Harwood Bolton Lancashire BL2 4DL

Director Name	Mr Peter Gordon Fraser Birkett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Fir Lodge 3 Torcote Crescent Huddersfield West Yorkshire HD2 2JU

Director Name	Mr Paul Andrew Talbot
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	Broughton Farm Rope Lane Wistaston Cheshire CW2 6RQ

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.6k at £1	Keytech Managed Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,095
Cash	£3,111
Current Liabilities	£72,486

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Final Gazette dissolved following liquidation (1 page)
29 October 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
29 October 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
29 August 2013	Appointment of a voluntary liquidator (1 page)
29 August 2013	Statement of affairs with form 4.19 (6 pages)
29 August 2013	Statement of affairs with form 4.19 (6 pages)
29 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2013	Appointment of a voluntary liquidator (1 page)
2 August 2013	Registered office address changed from Millgate Market Street, Shawforth Rochdale Lancashire OL12 8NX on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from Millgate Market Street, Shawforth Rochdale Lancashire OL12 8NX on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from Millgate Market Street, Shawforth Rochdale Lancashire OL12 8NX on 2 August 2013 (1 page)
13 July 2013	Satisfaction of charge 3 in full (3 pages)
13 July 2013	Satisfaction of charge 2 in full (3 pages)
13 July 2013	Satisfaction of charge 3 in full (3 pages)
13 July 2013	Satisfaction of charge 2 in full (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 11,560 (4 pages)
19 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 11,560 (4 pages)
19 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 11,560 (4 pages)
19 October 2011	Appointment of Steven Paul Critchley as a director on 7 July 2011 (2 pages)
19 October 2011	Appointment of Steven Paul Critchley as a director on 7 July 2011 (2 pages)
19 October 2011	Appointment of Steven Paul Critchley as a director on 7 July 2011 (2 pages)
4 October 2011	Accounts made up to 31 March 2011 (5 pages)
4 October 2011	Accounts made up to 31 March 2011 (5 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
24 February 2011	Company name changed pap (computer maintenance) LIMITED\certificate issued on 24/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-24 (3 pages)
24 February 2011	Company name changed pap (computer maintenance) LIMITED\certificate issued on 24/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-24 (3 pages)
22 December 2010	Accounts made up to 31 March 2010 (5 pages)
22 December 2010	Accounts made up to 31 March 2010 (5 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
23 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
26 January 2010	Accounts made up to 31 March 2009 (5 pages)
26 January 2010	Accounts made up to 31 March 2009 (5 pages)
25 November 2009	Secretary's details changed for Brian Paterson on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Mr James Joseph Fagan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr James Joseph Fagan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Brian Paterson on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Brian Paterson on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Brian Paterson on 25 November 2009 (2 pages)
24 September 2009	Return made up to 05/09/09; full list of members (3 pages)
24 September 2009	Return made up to 05/09/09; full list of members (3 pages)
31 January 2009	Accounts made up to 31 March 2008 (5 pages)
31 January 2009	Accounts made up to 31 March 2008 (5 pages)
11 December 2008	Return made up to 05/09/08; full list of members (3 pages)
11 December 2008	Return made up to 05/09/08; full list of members (3 pages)
29 January 2008	Accounts made up to 31 March 2007 (5 pages)
29 January 2008	Accounts made up to 31 March 2007 (5 pages)
1 October 2007	Return made up to 05/09/07; full list of members (7 pages)
1 October 2007	Return made up to 05/09/07; full list of members (7 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 April 2007	Accounts made up to 31 March 2006 (3 pages)
10 April 2007	Accounts made up to 31 March 2006 (3 pages)
8 November 2006	Return made up to 05/09/06; full list of members (8 pages)
8 November 2006	Return made up to 05/09/06; full list of members (8 pages)
1 March 2006	Return made up to 05/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 March 2006	Return made up to 05/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 July 2005	Accounts made up to 31 March 2005 (6 pages)
15 July 2005	Accounts made up to 31 March 2005 (6 pages)
6 July 2005	Return made up to 05/09/04; full list of members (8 pages)
6 July 2005	Return made up to 05/09/04; full list of members (8 pages)
17 March 2005	Registered office changed on 17/03/05 from: hampson street horwich bolton lancashire BL6 7JH (1 page)
17 March 2005	Registered office changed on 17/03/05 from: hampson street horwich bolton lancashire BL6 7JH (1 page)
3 February 2005	(7 pages)
3 February 2005	(7 pages)
30 March 2004	(8 pages)
30 March 2004	(8 pages)
4 February 2004	Auditor's resignation (1 page)
4 February 2004	Auditor's resignation (1 page)
3 September 2003	Return made up to 05/09/03; full list of members (8 pages)
3 September 2003	Return made up to 05/09/03; full list of members (8 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	(8 pages)
6 February 2003	(8 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
19 September 2002	Return made up to 05/09/02; full list of members (6 pages)
19 September 2002	Return made up to 05/09/02; full list of members (6 pages)
4 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2001	Accounts made up to 31 March 2001 (21 pages)
1 August 2001	Accounts made up to 31 March 2001 (21 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 January 2001	Â£ ic 21018/11560 29/12/00 Â£ sr 9458@1=9458 (1 page)
26 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
26 January 2001	£ ic 21018/11560 29/12/00 £ sr 9458@1=9458 (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned;director resigned (1 page)
26 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
2 October 2000	Return made up to 05/09/00; full list of members (7 pages)
2 October 2000	Return made up to 05/09/00; full list of members (7 pages)
18 August 2000	Accounts made up to 31 March 2000 (20 pages)
18 August 2000	Accounts made up to 31 March 2000 (20 pages)
18 October 1999	(7 pages)
18 October 1999	(7 pages)
4 October 1999	Return made up to 05/09/99; full list of members (6 pages)
4 October 1999	Return made up to 05/09/99; full list of members (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
7 April 1999	Return made up to 05/09/97; no change of members (4 pages)
7 April 1999	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/04/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 April 1999	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/04/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 April 1999	Return made up to 05/09/97; no change of members (4 pages)
19 August 1998	(8 pages)
19 August 1998	(8 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
4 September 1997	(7 pages)
4 September 1997	(7 pages)
11 October 1996	Return made up to 05/09/96; full list of members (6 pages)
11 October 1996	Return made up to 05/09/96; full list of members (6 pages)
24 September 1996	(8 pages)
24 September 1996	(8 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: hampson street horwich bolton lancashire BL6 7JH (1 page)
29 May 1996	Registered office changed on 29/05/96 from: hampson street horwich bolton lancashire BL6 7JH (1 page)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
26 October 1995	Registered office changed on 26/10/95 from: units 3 & 6 queensbrook technology park bolton, BL1 4AY (1 page)
26 October 1995	Registered office changed on 26/10/95 from: units 3 & 6 queensbrook technology park bolton, BL1 4AY (1 page)
21 September 1995	Return made up to 05/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
21 September 1995	Return made up to 05/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
29 August 1995	(8 pages)
29 August 1995	(8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 April 1993	Memorandum and Articles of Association (12 pages)
5 April 1993	Memorandum and Articles of Association (12 pages)
23 May 1985	Alter mem and arts (16 pages)
23 May 1985	Alter mem and arts (16 pages)
27 February 1985	Incorporation (17 pages)
27 February 1985	Incorporation (17 pages)

Do It Smarter Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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