Company NameSmartcard Interfaces Limited
Company StatusDissolved
Company Number04057593
CategoryPrivate Limited Company
Incorporation Date22 August 2000(23 years, 8 months ago)
Dissolution Date27 May 2003 (20 years, 11 months ago)
Previous NameBroomco (2285) Limited

Directors

Director NameSteven Edmondson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2000(3 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (closed 27 May 2003)
RoleCompany Director
Correspondence Address236 Bentley Road
Bentley
Doncaster
South Yorkshire
DN5 9QW
Secretary NameAmanda Bonnet
NationalityBritish
StatusClosed
Appointed13 September 2000(3 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (closed 27 May 2003)
RoleCompany Director
Correspondence Address236 Bentley Road
Bentley
Doncaster
South Yorkshire
DN5 9QW
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered Address425 Bentley Road
Bentley Doncaster
South Yorkshire
DN5 9TJ
RegionYorkshire and The Humber
ConstituencyDoncaster North
CountySouth Yorkshire
WardBentley
Built Up AreaDoncaster

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002Voluntary strike-off action has been suspended (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
23 April 2002Voluntary strike-off action has been suspended (1 page)
16 October 2001Voluntary strike-off action has been suspended (1 page)
12 September 2001Application for striking-off (1 page)
26 September 2000Registered office changed on 26/09/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
26 September 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
26 September 2000Secretary resigned (1 page)
26 September 2000New secretary appointed (2 pages)
26 September 2000Director resigned (1 page)
13 September 2000Company name changed broomco (2285) LIMITED\certificate issued on 13/09/00 (2 pages)