Company NameSmugone.co.uk Limited
DirectorCharles Gibson
Company StatusDissolved
Company Number04436551
CategoryPrivate Limited Company
Incorporation Date13 May 2002(21 years, 11 months ago)

Directors

Director NameCharles Gibson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2002(same day as company formation)
RoleChief Exexutive
Correspondence AddressFlat 6 Christ Church
Kew Road
Richmond Upon Thames
Surrey
TW9 2AU
Secretary NameCSCS Nominees Limited (Corporation)
StatusCurrent
Appointed13 May 2002(same day as company formation)
Correspondence Address2 Lions Gate
33-39 High Street
Fordingbridge
Hampshire
SP6 1AX
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY

Location

Registered AddressC/O Bdo Stoy Hayward 5th Floor
Commercial Buildings
11-15 Cross Street
Manchester
M2 1BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

24 January 2004Dissolved (1 page)
24 October 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2003Liquidators statement of receipts and payments (5 pages)
20 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 November 2002Appointment of a voluntary liquidator (1 page)
20 November 2002Statement of affairs (5 pages)
17 October 2002Registered office changed on 17/10/02 from: 82 saint john street london EC1M 4JN (1 page)
15 June 2002Secretary resigned (1 page)
14 June 2002New secretary appointed (2 pages)
14 June 2002New director appointed (3 pages)
11 June 2002Director resigned (1 page)
13 May 2002Incorporation (20 pages)