Company NameSmart Pixie Limited
Company StatusDissolved
Company Number03659955
CategoryPrivate Limited Company
Incorporation Date2 November 1998(25 years, 5 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)
Previous NameFrank Dean Software Development Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameFrancis Douglas Stuart Dean
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1998(same day as company formation)
RoleComputer Software Consultant
Country of ResidenceEngland
Correspondence Address61 Tringham Close
Knaphill
Woking
GU21 2FB
Secretary NameMr Robert Stephen Freeman
NationalityEnglish
StatusClosed
Appointed02 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hillcote Close
Fulwood
Sheffield
South Yorkshire
S10 3PT

Contact

Websitewww.smartpixie.com

Location

Registered Address5 Hillcote Close
Fulwood
Sheffield
S10 3PT
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardFulwood
Built Up AreaSheffield
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Francis Dean
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2014Accounts made up to 31 March 2014 (2 pages)
21 December 2014Accounts made up to 31 March 2014 (2 pages)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
12 November 2014Application to strike the company off the register (3 pages)
12 November 2014Application to strike the company off the register (3 pages)
3 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(4 pages)
3 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(4 pages)
3 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
3 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
3 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
11 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
6 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Francis Douglas Stuart Dean on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Francis Douglas Stuart Dean on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Francis Douglas Stuart Dean on 7 December 2009 (2 pages)
27 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2008Partial exemption accounts made up to 31 March 2008 (13 pages)
30 December 2008Partial exemption accounts made up to 31 March 2008 (13 pages)
4 December 2008Return made up to 02/11/08; full list of members (3 pages)
4 December 2008Return made up to 02/11/08; full list of members (3 pages)
2 December 2007Partial exemption accounts made up to 31 March 2007 (13 pages)
2 December 2007Partial exemption accounts made up to 31 March 2007 (13 pages)
13 November 2007Return made up to 02/11/07; full list of members (2 pages)
13 November 2007Return made up to 02/11/07; full list of members (2 pages)
8 November 2006Total exemption full accounts made up to 31 March 2006 (13 pages)
8 November 2006Total exemption full accounts made up to 31 March 2006 (13 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
16 November 2005Return made up to 02/11/05; full list of members (2 pages)
16 November 2005Return made up to 02/11/05; full list of members (2 pages)
22 August 2005Partial exemption accounts made up to 31 March 2005 (13 pages)
22 August 2005Partial exemption accounts made up to 31 March 2005 (13 pages)
21 April 2005Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
21 April 2005Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
4 November 2004Return made up to 02/11/04; full list of members (6 pages)
4 November 2004Return made up to 02/11/04; full list of members (6 pages)
19 July 2004Company name changed frank dean software development LIMITED\certificate issued on 19/07/04 (2 pages)
19 July 2004Company name changed frank dean software development LIMITED\certificate issued on 19/07/04 (2 pages)
24 June 2004Accounts made up to 30 November 2003 (1 page)
24 June 2004Accounts made up to 30 November 2003 (1 page)
6 November 2003Return made up to 02/11/03; full list of members (6 pages)
6 November 2003Return made up to 02/11/03; full list of members (6 pages)
18 June 2003Accounts made up to 30 November 2002 (2 pages)
18 June 2003Accounts made up to 30 November 2002 (2 pages)
6 November 2002Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 2002Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 August 2002Accounts made up to 30 November 2001 (1 page)
5 August 2002Accounts made up to 30 November 2001 (1 page)
8 November 2001Return made up to 02/11/01; full list of members (6 pages)
8 November 2001Return made up to 02/11/01; full list of members (6 pages)
15 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2001Accounts made up to 30 November 2000 (1 page)
8 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 August 2001Accounts made up to 30 November 2000 (1 page)
16 November 2000Return made up to 02/11/00; full list of members (6 pages)
16 November 2000Return made up to 02/11/00; full list of members (6 pages)
13 December 1999Accounts made up to 30 November 1999 (1 page)
13 December 1999Accounts made up to 30 November 1999 (1 page)
13 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1999Return made up to 02/11/99; full list of members (6 pages)
24 November 1999Return made up to 02/11/99; full list of members (6 pages)
2 November 1998Incorporation (15 pages)
2 November 1998Incorporation (15 pages)