Smart Card International Limited

Company Name	Smart Card International Limited
Company Status	Dissolved
Company Number	03202936
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Robert Andrew Cuthbertson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Copandale Road Beverley North Humberside HU17 7BN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	John Gallagher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Director Secretary
Correspondence Address	8 Holderness Crescent Beverley East Yorkshire HU17 0BE

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	John Gallagher
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Director Secretary
Correspondence Address	8 Holderness Crescent Beverley East Yorkshire HU17 0BE

Secretary Name	Trevor Stuart Thorp
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 May 1998)
Role	Company Director
Correspondence Address	30 Hartwith Green Summerbridge Harrogate North Yorkshire HG3 4HX

Secretary Name	Mrs Fiona Michele Cuthbertson
Nationality	British
Status	Resigned
Appointed	23 May 1998(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 04 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Copandale Road Beverley North Humberside HU17 7BN

Secretary Name	Mr Arthur Duce
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dale Park Gardens Leeds West Yorkshire LS16 7PT

Location

Registered Address	Unit 4 Tokenspire Business Park Hull Road, Woodmansey Beverley North Humberside HU17 0TB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Woodmansey

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2010	Completion of winding up (1 page)
8 November 2010	Completion of winding up (1 page)
20 March 2009	Order of court to wind up (1 page)
20 March 2009	Order of court to wind up (1 page)
4 March 2009	Appointment Terminated Secretary fiona cuthbertson (1 page)
4 March 2009	Appointment terminated secretary fiona cuthbertson (1 page)
26 June 2008	Return made up to 23/05/08; full list of members (3 pages)
26 June 2008	Return made up to 23/05/08; full list of members (3 pages)
26 February 2008	Registered office changed on 26/02/2008 from tokenspire house tokenspire business park hull road, beverley east yorkshire HU17 0TB (1 page)
26 February 2008	Registered office changed on 26/02/2008 from tokenspire house tokenspire business park hull road, beverley east yorkshire HU17 0TB (1 page)
7 June 2007	Return made up to 23/05/07; full list of members (2 pages)
7 June 2007	Return made up to 23/05/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 June 2006	Return made up to 23/05/06; full list of members (3 pages)
5 June 2006	Return made up to 23/05/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006	Ad 25/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 2006	Ad 25/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: sigma house beverley business park oldbeck road beverley east yorkshire HU17 0JS (1 page)
22 February 2006	Registered office changed on 22/02/06 from: sigma house beverley business park oldbeck road beverley east yorkshire HU17 0JS (1 page)
23 January 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 August 2005	Return made up to 23/05/05; full list of members (2 pages)
17 August 2005	Return made up to 23/05/05; full list of members (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
8 November 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
8 November 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
2 August 2004	Return made up to 23/05/04; full list of members (7 pages)
2 August 2004	Return made up to 23/05/04; full list of members (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: office suite c tokenspire house tokenspire business park woodmansey beverley east yorkshire HU17 0TB (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: office suite c tokenspire house tokenspire business park woodmansey beverley east yorkshire HU17 0TB (1 page)
21 July 2004	Secretary resigned (1 page)
4 December 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 May 2002 (8 pages)
30 September 2003	Return made up to 23/05/03; full list of members (7 pages)
30 September 2003	Return made up to 23/05/03; full list of members (7 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
4 September 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 August 2002	Return made up to 23/05/02; full list of members (6 pages)
9 August 2002	Return made up to 23/05/02; full list of members (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: unit 8 east riding business centre, annie reed road beverley east yorkshire HU17 0LF (1 page)
19 September 2001	Registered office changed on 19/09/01 from: unit 8 east riding business centre, annie reed road beverley east yorkshire HU17 0LF (1 page)
19 September 2001	Return made up to 23/05/01; full list of members (6 pages)
19 September 2001	Return made up to 23/05/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
20 July 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
7 June 2000	Return made up to 23/05/00; full list of members (6 pages)
7 June 2000	Return made up to 23/05/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
19 May 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Return made up to 23/05/99; no change of members (4 pages)
8 September 1999	Return made up to 23/05/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Return made up to 23/05/98; full list of members (6 pages)
27 August 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 August 1998	Secretary resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
25 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
20 November 1997	Registered office changed on 20/11/97 from: 32 pryme street anlaby hull HU10 6SH (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 32 pryme street anlaby hull HU10 6SH (1 page)
20 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1997	Return made up to 23/05/97; full list of members (6 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Registered office changed on 12/06/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Ad 23/05/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Registered office changed on 12/06/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
12 June 1996	Ad 23/05/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 1996	Secretary resigned (1 page)
23 May 1996	Incorporation (12 pages)
23 May 1996	Incorporation (12 pages)

Smart Card International Limited

Business Activity

Directors

Location

Accounts

Filing History

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