| Company Name | Smart Drive Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054301 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Directors
| Director Name | Geoffrey Graves |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | Kirkham Selby Road Wistow YO8 3UT |
| Secretary Name | Susan Graves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | Kirkham Selby Road Wistow YO8 3UT |
| Director Name | Mr Simon Harper |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 24 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechwood Laneside, Morley Leeds LS27 7PB |
| Director Name | Robert George Smith |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 34 Shortcroft Bishops Stortford Hertfordshire CM23 5QY |
| Secretary Name | Geoffrey Graves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 24 October 2000) |
| Role | Company Director |
| Correspondence Address | Kirkham Selby Road Wistow YO8 3UT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 9 Lisbon Square Leeds West Yorkshire LS1 4LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |