Company NameSmart Security & Maintenance Limited
Company StatusDissolved
Company Number04319446
CategoryPrivate Limited Company
Incorporation Date8 November 2001(22 years, 6 months ago)
Dissolution Date22 March 2005 (19 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameNeville Boyd Rodgers
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2001(same day as company formation)
RoleSales & Marketing
Correspondence Address19 Lough Road
Board Mills
Lisburn
BT27 6TS
Northern Ireland
Secretary NameMrs Karen Greenwood
NationalityBritish
StatusClosed
Appointed08 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address48 Comber Road
Hillsborough
County Down
BT26 6LP
Northern Ireland
Director NameMr Robert Desmond Palmer
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2001(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceNorthern Ireland
Correspondence Address31 Kilmaine Road
Bangor
County Down
BT19 6DT
Northern Ireland
Secretary NameC.S. Secretarial Services Ltd (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence AddressThe Company Shop
79 Chichester Street
Belfast
County Antrim
BT1 4JR
Northern Ireland

Location

Registered Address8 East Cliff Road
Dawdon Business
Park Seaham Durham
SR7 7PS
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
18 October 2004Application for striking-off (1 page)
28 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2003Return made up to 24/10/03; full list of members (6 pages)
18 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 October 2002Return made up to 24/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 January 2002New secretary appointed (2 pages)
7 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Secretary resigned (1 page)