| Company Name | Smartsight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810177 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
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 | Prof John Ronald Cronly Dillon |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(6 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 April 2011) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Ladybrook Road Bramhall Stockport Cheshire SK7 3NE |
| Director Name | Terence John Osborn |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 108 Dudley Road Manchester Greater Manchester M16 8BR |
| Director Name | Mr Fredrick Alexander Seth_smith |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 88 Navigation Road Altrincham Cheshire WA14 1LL |
| Secretary Name | Terence John Osborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 108 Dudley Road Manchester Greater Manchester M16 8BR |
| Director Name | Prof Krishna Chandra Persaud |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 March 2002) |
| Role | Senior Lecturer |
| Country of Residence | England |
| Correspondence Address | 26 Wilmslow Road Cheadle Cheshire SK8 1NE |
| Director Name | Mr Clive Gary Rowland |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(6 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 07 January 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Overhill Lane Wilmslow Cheshire SK9 2BG |
| Director Name | David Stead |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 October 2000) |
| Role | Project Manager |
| Correspondence Address | 350 Hollins Lane Bury Lancashire BL9 8BS |
| Secretary Name | Carol Patricia Feely |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(6 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 05 November 2008) |
| Role | Company Director |
| Correspondence Address | 9 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD |
Location
| Registered Address | C/O Umip Ctf 46 Grafton Street Manchester M13 9NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 19 July 2010 | Director's details changed for Professor John Ronald Cronly Dillon on 15 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Professor John Ronald Cronly Dillon on 15 July 2010 (2 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (6 pages) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (6 pages) |
| 9 January 2009 | Appointment Terminated Director clive rowland (1 page) |
| 9 January 2009 | Appointment terminated director clive rowland (1 page) |
| 5 November 2008 | Appointment Terminated Secretary carol feely (1 page) |
| 5 November 2008 | Appointment terminated secretary carol feely (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 27 August 2008 | Return made up to 15/07/08; full list of members (7 pages) |
| 27 August 2008 | Return made up to 15/07/08; full list of members (7 pages) |
| 18 March 2008 | Resolutions
|
| 18 March 2008 | Resolutions
|
| 26 February 2008 | Ad 22/10/07 gbp si 151@1=151 gbp ic 600/751 (3 pages) |
| 26 February 2008 | Ad 22/10/07\gbp si 151@1=151\gbp ic 600/751\ (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 16 August 2007 | Return made up to 15/07/07; full list of members (7 pages) |
| 16 August 2007 | Return made up to 15/07/07; full list of members (7 pages) |
| 21 July 2007 | Registered office changed on 21/07/07 from: c/o umist ventures LIMITED the fairbairn building umist po box 88 sackville street manchester lancashire M60 1QD (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: c/o umist ventures LIMITED the fairbairn building umist po box 88 sackville street manchester lancashire M60 1QD (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 18 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 9 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 23 September 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 4 September 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 26 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 15 August 2001 | Return made up to 15/07/01; full list of members
|
| 15 August 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 31 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 31 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 30 September 1999 | Amended 882R (2 pages) |
| 30 September 1999 | Amended 882R (2 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 7TH floor lincoln house 1 brazennose street manchester M2 5FJ (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 7TH floor lincoln house 1 brazennose street manchester M2 5FJ (1 page) |
| 13 August 1999 | New director appointed (3 pages) |
| 13 August 1999 | New director appointed (3 pages) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Secretary resigned;director resigned (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Ad 21/07/99--------- £ si 598@1=598 £ ic 2/600 (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 5 August 1999 | Ad 21/07/99--------- £ si 598@1=598 £ ic 2/600 (2 pages) |
| 5 August 1999 | Secretary resigned;director resigned (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
| 5 August 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 15 July 1999 | Incorporation (39 pages) |
| 15 July 1999 | Incorporation (39 pages) |