Smart Electronic Retailing Limited

Company Name	Smart Electronic Retailing Limited
Company Status	Dissolved
Company Number	03555470
Category	Private Limited Company
Incorporation Date	29 April 1998(25 years, 12 months ago)
Dissolution Date	17 January 2009 (15 years, 3 months ago)
Previous Name	Electronic Point Of Commerce Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Alban Flack
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(1 year, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 17 January 2009)
Role	Company Director
Correspondence Address	62 Mayfield Grove York North Yorkshire YO24 1HL

Director Name	Ingram Alistair Legge
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 2000)
Role	Chartered Accountant
Correspondence Address	The Hermitage Church Lane Neston Cheshire CH64 9US Wales

Director Name	Irene Chambers Shields
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 26 January 2000)
Role	Company Director
Correspondence Address	Brackenside Gorse Lane West Kirby Merseyside CH48 8BE Wales

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2002)
Role	Chartered Accountant
Correspondence Address	Chambers Cottage 2 Mealors Weint, Parkgate Neston Cheshire CH64 6RS Wales

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	Bank Street Lincoln Lincolnshire LN2 1DR

Location

Registered Address	14 Wood Street Bolton 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	£2
Cash	£2

Accounts

Latest Accounts	30 April 1999 (24 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

17 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 August 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
13 March 2008	Liquidators statement of receipts and payments to 13 August 2008 (5 pages)
31 August 2007	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
27 March 2007	C/O - replacement of liquidator (3 pages)
27 March 2007	Appointment of a voluntary liquidator (1 page)
19 December 2006	S/S cert release of liquidator (1 page)
4 December 2006	Liquidators statement of receipts and payments (5 pages)
20 March 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page)
11 September 2004	Liquidators statement of receipts and payments (5 pages)
8 March 2004	Liquidators statement of receipts and payments (5 pages)
30 September 2003	Liquidators statement of receipts and payments (5 pages)
19 February 2003	Liquidators statement of receipts and payments (5 pages)
19 February 2003	Liquidators statement of receipts and payments (5 pages)
15 August 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
30 January 2002	Registered office changed on 30/01/02 from: 10 buxton road hazel grove stockport cheshire SK7 6AD (1 page)
21 January 2002	Secretary resigned (1 page)
28 February 2001	Registered office changed on 28/02/01 from: suite h 1 silvester square the maltings hull north humberside HU1 3HA (1 page)
26 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 February 2001	Appointment of a voluntary liquidator (2 pages)
26 February 2001	Statement of affairs (5 pages)
8 November 2000	Secretary's particulars changed (1 page)
9 August 2000	Registered office changed on 09/08/00 from: south cottage the parade, parkgate neston cheshire CH64 6SA (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2000	Particulars of mortgage/charge (4 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
17 February 2000	New director appointed (2 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Director resigned (1 page)
17 November 1999	Company name changed electronic point of commerce lim ited\certificate issued on 18/11/99 (2 pages)
26 August 1999	Nc inc already adjusted 19/08/99 (1 page)
26 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Registered office changed on 16/06/99 from: new oxford house town hall square, grimsby n e lincolnshire DN31 1HE (1 page)
16 June 1999	Return made up to 29/04/99; full list of members (7 pages)
16 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed;new director appointed (2 pages)
4 September 1998	Company name changed deus LIMITED\certificate issued on 07/09/98 (2 pages)
16 July 1998	Company name changed webhot LIMITED\certificate issued on 16/07/98 (2 pages)
3 July 1998	Company name changed wilchap 84 LIMITED\certificate issued on 06/07/98 (2 pages)
29 April 1998	Incorporation (14 pages)

Smart Electronic Retailing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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