Company NameBilly Wilson Smart (Elephants) Limited
Company StatusDissolved
Company Number02273672
CategoryPrivate Limited Company
Incorporation Date4 July 1988(35 years, 10 months ago)
Dissolution Date24 July 2001 (22 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Giselle Louise Smart
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1991(2 years, 6 months after company formation)
Appointment Duration10 years, 6 months (closed 24 July 2001)
RoleCircus Artiste
Correspondence AddressC/O 4 Station Road
Kibworth Beauchamp
Leicestershire
LE8 0LN
Director NameMrs Ingrid Deirdre Smart
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1991(2 years, 6 months after company formation)
Appointment Duration10 years, 6 months (closed 24 July 2001)
RoleCircus Artiste
Correspondence AddressC/O 4 Station Road
Kibworth Beauchamp
Leicestershire
LE8 0LN
Director NameMr Shane William Smart
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1991(2 years, 6 months after company formation)
Appointment Duration10 years, 6 months (closed 24 July 2001)
RoleCircus Artiste
Correspondence AddressC/O 4 Station Road
Kibworth Beauchamp
Leicestershire
LE8 0LN
Director NameMr William David Joseph Smart
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1991(2 years, 6 months after company formation)
Appointment Duration10 years, 6 months (closed 24 July 2001)
RoleAnimal Trainer
Correspondence AddressC/O 4 Station Road
Kibworth Beauchamp
Leicestershire
LE8 0LN
Secretary NameMrs Ingrid Deirdre Smart
NationalityBritish
StatusClosed
Appointed01 January 1991(2 years, 6 months after company formation)
Appointment Duration10 years, 6 months (closed 24 July 2001)
RoleCompany Director
Correspondence AddressC/O 4 Station Road
Kibworth Beauchamp
Leicestershire
LE8 0LN

Location

Registered Address2 Cuthbert House
Tower Road
Washington
Tyne & Wear
NE37 2SH
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington North
Built Up AreaSunderland

Accounts

Latest Accounts5 April 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2001First Gazette notice for voluntary strike-off (1 page)
21 February 2001Application for striking-off (1 page)
28 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2000Accounts for a dormant company made up to 5 April 1999 (6 pages)
13 January 2000Return made up to 01/01/00; full list of members (8 pages)
8 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1999Accounts for a dormant company made up to 5 April 1998 (6 pages)
31 January 1999Return made up to 01/01/99; full list of members (6 pages)
11 January 1998Return made up to 01/01/98; no change of members (4 pages)
3 December 1997Registered office changed on 03/12/97 from: suite 3 vermont house washington tyne & wear NE37 2SQ (1 page)
9 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1997Accounts for a dormant company made up to 5 April 1997 (6 pages)
22 January 1997Accounts for a dormant company made up to 5 April 1996 (5 pages)
22 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 January 1997Return made up to 01/01/97; no change of members (4 pages)
4 February 1996Return made up to 01/01/96; full list of members (6 pages)
28 January 1996Accounts for a dormant company made up to 5 April 1995 (6 pages)
28 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)