Smart Ties Plc

Company Name	Smart Ties Plc
Company Status	Dissolved
Company Number	04501325
Category	Public Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Robert Warren
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(same day as company formation)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	182 Well Lane Willerby Hull East Yorkshire HU10 6HT

Secretary Name	Mr David Robert Warren
Status	Closed
Appointed	31 October 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	182 Well Lane Willerby Hull East Yorkshire HU10 6HT

Director Name	Andrew Ian Matthew Iveson
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Sales Executive
Correspondence Address	86 Annandale Road Kirkella East Yorkshire HU10 7UP

Secretary Name	Mr David Robert Warren
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	3 Stratton Park Swanland Hull East Yorkshire HU14 3NN

Secretary Name	Jane Appleton
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 2004)
Role	Secretary
Correspondence Address	16 Barra Close Sutton Hull East Yorkshire HU8 9JB

Secretary Name	Ian Alexander Howell
Nationality	British
Status	Resigned
Appointed	28 September 2004(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	83 Welton Road Brough North Humberside HU15 1BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr David Robert Warren 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
14 January 2014	Application to strike the company off the register (5 pages)
14 January 2014	Application to strike the company off the register (5 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
18 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr David Robert Warren on 12 February 2010 (2 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mr David Robert Warren on 12 February 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr David Robert Warren on 12 February 2010 (2 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Mr David Robert Warren on 12 February 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
26 March 2009	Secretary appointed mr david warren (1 page)
26 March 2009	Secretary appointed mr david warren (1 page)
25 March 2009	Appointment terminated secretary ian howell (1 page)
25 March 2009	Appointment terminated secretary ian howell (1 page)
23 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 December 2008	Return made up to 01/08/08; full list of members (3 pages)
11 December 2008	Return made up to 01/08/08; full list of members (3 pages)
10 December 2008	Appointment terminated director andrew iveson (1 page)
10 December 2008	Appointment terminated director andrew iveson (1 page)
26 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
26 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
20 November 2007	Return made up to 01/08/07; no change of members (7 pages)
20 November 2007	Return made up to 01/08/07; no change of members (7 pages)
23 March 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
12 August 2005	Return made up to 01/08/05; full list of members (7 pages)
12 August 2005	Return made up to 01/08/05; full list of members (7 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
23 September 2004	Return made up to 01/08/04; full list of members (5 pages)
23 September 2004	Return made up to 01/08/04; full list of members (5 pages)
23 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
17 November 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 November 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
20 September 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 (7 pages)
20 September 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 (7 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
1 August 2002	Incorporation (14 pages)
1 August 2002	Incorporation (14 pages)

Smart Ties Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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