Smile.co.uk Limited

Company Name	Smile.co.uk Limited
Company Status	Dissolved
Company Number	02968968
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)
Dissolution Date	28 May 2013 (10 years, 10 months ago)
Previous Name	Paperadvice Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Michael Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(12 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Kathrine Jane Bancroft
Status	Closed
Appointed	19 July 2010(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 28 May 2013)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 28 May 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Miss Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Alan Kenyon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 11 June 2002)
Role	Chartered Accountant
Correspondence Address	2 Dunedin Road Greenmount Bury Lancashire BL8 4EX

Director Name	Mr Roger Lionel King
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1997)
Role	Accountant
Correspondence Address	56 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Secretary Name	Mrs Moira Ann Lees
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Stephen Allen Carter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 1999)
Role	Accountant/Banker
Correspondence Address	Lea End Farm Stubbins Lane Chinley High Peak SK23 6EB

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(4 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Paul Wilson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2004)
Role	Chartered Accountant
Correspondence Address	3 Bankside Road Didsbury Manchester M20 5QE

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 November 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Joanne Susan Harvey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2007)
Role	Accountant
Correspondence Address	6 Linden Road Didsbury Manchester Lancashire M20 2QJ

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 January 2006(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Balloon Street Manchester M60 4EP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Co-operative Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Application to strike the company off the register (3 pages)
31 January 2013	Application to strike the company off the register (3 pages)
4 January 2013	Termination of appointment of Christopher Mack as a director (1 page)
4 January 2013	Termination of appointment of Christopher James Mack as a director on 18 April 2012 (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 2 (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 2 (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 2 (6 pages)
1 May 2012	Appointment of Clare Louise Gosling as a director on 18 April 2012 (2 pages)
1 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
7 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
7 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
3 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
3 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
19 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
19 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Kevin Michael Blake on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
11 May 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
11 May 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
25 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
25 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
28 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 July 2009	Accounts made up to 10 January 2009 (3 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
11 August 2008	Accounts made up to 12 January 2008 (3 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
9 June 2008	Return made up to 01/06/08; full list of members (4 pages)
13 July 2007	Return made up to 01/06/07; full list of members (2 pages)
13 July 2007	Return made up to 01/06/07; full list of members (2 pages)
22 March 2007	Accounts made up to 13 January 2007 (4 pages)
22 March 2007	Accounts made up to 13 January 2007 (4 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/05/2023 under section 1088 of the Companies Act 2006 (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Accounts made up to 14 January 2006 (4 pages)
1 June 2006	Accounts made up to 14 January 2006 (4 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
25 June 2005	Return made up to 01/06/05; full list of members (2 pages)
25 June 2005	Return made up to 01/06/05; full list of members (2 pages)
22 June 2005	Accounts made up to 8 January 2005 (4 pages)
22 June 2005	Accounts made up to 8 January 2005 (4 pages)
22 June 2005	Accounts made up to 8 January 2005 (4 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
29 June 2004	Return made up to 01/06/04; full list of members (5 pages)
29 June 2004	Return made up to 01/06/04; full list of members (5 pages)
6 February 2004	Accounts made up to 10 January 2004 (4 pages)
6 February 2004	Accounts made up to 10 January 2004 (4 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
21 July 2003	Accounts made up to 11 January 2003 (4 pages)
21 July 2003	Accounts made up to 11 January 2003 (4 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (3 pages)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
21 June 2002	Return made up to 01/06/02; full list of members (5 pages)
17 June 2002	Accounts made up to 12 January 2002 (4 pages)
17 June 2002	Accounts made up to 12 January 2002 (4 pages)
29 August 2001	Accounts made up to 13 January 2001 (4 pages)
29 August 2001	Accounts made up to 13 January 2001 (4 pages)
3 July 2001	Return made up to 01/06/01; no change of members (5 pages)
3 July 2001	Return made up to 01/06/01; no change of members (5 pages)
2 October 2000	Accounts made up to 8 January 2000 (4 pages)
2 October 2000	Accounts made up to 8 January 2000 (4 pages)
2 October 2000	Accounts made up to 8 January 2000 (4 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
22 September 1999	Company name changed paperadvice LIMITED\certificate issued on 23/09/99 (2 pages)
22 September 1999	Company name changed paperadvice LIMITED\certificate issued on 23/09/99 (2 pages)
30 June 1999	Accounts made up to 9 January 1999 (4 pages)
30 June 1999	Accounts made up to 9 January 1999 (4 pages)
30 June 1999	Accounts made up to 9 January 1999 (4 pages)
28 June 1999	Return made up to 01/06/99; no change of members (5 pages)
28 June 1999	Return made up to 01/06/99; no change of members (5 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (3 pages)
16 March 1999	Director resigned (1 page)
19 June 1998	Return made up to 01/06/98; full list of members (6 pages)
19 June 1998	Return made up to 01/06/98; full list of members (6 pages)
8 June 1998	Accounts made up to 10 January 1998 (4 pages)
8 June 1998	Accounts made up to 10 January 1998 (4 pages)
7 July 1997	New director appointed (1 page)
7 July 1997	New director appointed (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
27 June 1997	Accounts made up to 11 January 1997 (4 pages)
27 June 1997	Accounts made up to 11 January 1997 (4 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
24 June 1997	Return made up to 01/06/97; full list of members (6 pages)
15 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Full accounts made up to 13 January 1996 (7 pages)
9 July 1996	Full accounts made up to 13 January 1996 (7 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
18 June 1996	Return made up to 01/06/96; full list of members (6 pages)
21 September 1995	Return made up to 16/09/95; full list of members (12 pages)
21 September 1995	Return made up to 16/09/95; full list of members (6 pages)

Smile.co.uk Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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