| Company Name | Smithfield Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04690805 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Directors
| Director Name | Yasser Gilani |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 27 March 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 31 Moor Street Luton LU1 1HA |
| Secretary Name | Shameem Mohammad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 33 Beech Road Luton Bedfordshire LU1 1DW |
| Director Name | Zulqarnain Sheikh |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 December 2004) |
| Role | Self Employed |
| Correspondence Address | 8 Perth Avenue Kingspark Bradford West Yorkshire BD2 1EE |
| Secretary Name | Mohsin Sheikh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 December 2004) |
| Role | Student |
| Correspondence Address | 8 Perth Avenue Bradford West Yorkshire BD2 1EE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 8 Perth Avenue Bradford West Yorkshire BD2 1EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bolton and Undercliffe |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 31 moor street luton LU1 1HA (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | New secretary appointed (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | New director appointed (1 page) |