| Company Name | Smart Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377041 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 10 February 2009 (15 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jane Maria Rooney |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Masters Court Bexton Road Knutsford Cheshire WA16 0BF |
| Secretary Name | Mary Louise Pegler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 139 Warren Drive Thornton Cleveleys Lancashire FY5 3TG |
| Secretary Name | John Anthony Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2003(5 years, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 February 2009) |
| Role | Company Director |
| Correspondence Address | The Barn Mosside Farm Patmoss Lane Plumley Cheshire |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 107 Wellington Road South Stockport Cheshire SK1 3TL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,606 |
| Cash | £68,363 |
| Current Liabilities | £34,202 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2008 | Completion of winding up (1 page) |
| 26 October 2005 | Withdrawal of application for striking off (1 page) |
| 14 September 2005 | Order of court to wind up (3 pages) |
| 7 September 2005 | Order of court - restore & wind-up 17/08/05 (4 pages) |
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2004 | Application for striking-off (1 page) |
| 6 June 2003 | Return made up to 28/05/03; full list of members
|
| 6 June 2003 | New secretary appointed (2 pages) |
| 3 July 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 31 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: 80 mill lane london NW6 1NB (1 page) |
| 16 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Incorporation (17 pages) |