| Company Name | SMQ Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351278 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
| Previous Name | Optionprime Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Steve McGlynn |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 September 2004) |
| Role | Engineer |
| Correspondence Address | 12 Clifford Road Penketh Warrington Cheshire WA5 2JR |
| Secretary Name | Sandra McGlynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 12 Clifford Road Penketh Warrington Cheshire WA5 2JR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 Wood Street Bolton Lancashire BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,023 |
| Cash | £10,712 |
| Current Liabilities | £950 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 7 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2004 | Application for striking-off (1 page) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 23 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 20 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 12 clifford road penketh warrington cheshire WA5 2JR (1 page) |
| 15 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 24 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 19 June 1998 | Registered office changed on 19/06/98 from: 12 clifford road penketh warrington cheshire WA5 2JR (1 page) |
| 19 June 1998 | New director appointed (2 pages) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 August 1997 | Ad 13/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 May 1997 | Memorandum and Articles of Association (8 pages) |
| 12 May 1997 | Company name changed optionprime LIMITED\certificate issued on 13/05/97 (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Incorporation (9 pages) |