SMART STABILIZER SYSTEMS LIMITED
Overview
| Company Name | SMART STABILIZER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03812469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SMART STABILIZER SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMART STABILIZER SYSTEMS LIMITED located?
| Registered Office Address | Weatherford Gotham Road East Leake LE12 6JX Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART STABILIZER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for SMART STABILIZER SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 23, 2018 |
What are the latest filings for SMART STABILIZER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2022 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2021 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2020 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 20, 2019 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Khalil Strachan as a director on Dec 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Mary Thomson as a director on Dec 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Euan Robertson Prentice as a director on Dec 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 29 pages | AA | ||||||||||
Termination of appointment of Daryl Stroud as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMART STABILIZER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Richard Khalil | Secretary | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 201977030001 | |||||||
| MACLEOD, Neil Alexander | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | Scotland | British | 177581770001 | |||||
| STRACHAN, Richard Khalil | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire | Scotland | British | 240064540001 | |||||
| FULTON, William Gray | Secretary | 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire | British | 146737450001 | ||||||
| HARVEY, Mark Victor | Secretary | 24 Howard Close Thorpe St Andrew NR7 0LE Norwich Norfolk | British | 76912050001 | ||||||
| MONCUR, Brian | Secretary | 16/17 South Quay Great Yarmouth NR30 2RA Norfolk | 146421480001 | |||||||
| PERRY, Mary Jane | Secretary | Lynworth Lawn 54 High Street, Prestbury GL52 3AU Cheltenham Gloucestershire | British | 65420810001 | ||||||
| ROSE-GARVIE, Gemma | Secretary | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 171999440001 | |||||||
| SULLIVAN, Andrew James | Secretary | 81 New Barn Lane Prestbury GL52 3LF Cheltenham Gloucestershire | British | 74143490002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BITAR, Marwan | Director | PO BOX 660 A1 Hamily Building Salom Street Abu Dhabi United Arab Emirates | Jordanian | 71730790002 | ||||||
| FORBES, Gareth | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom | United Kingdom | British | 157297910001 | |||||
| FRASER, Iain | Director | 44 East Park Road AB51 0FE Kintore Aberdeen | Scotland | British | 45223920001 | |||||
| HENRY, Joseph Claude | Director | Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House United Kingdom | Usa | United States | 139598660001 | |||||
| LARRONDE, Michael | Director | 15022 Seahorse Drive Houston Texas 77062 Usa | American | 75421780001 | ||||||
| MARTIN, Burt Michael | Director | 4817 Welford 77401 Bellaire Texas | United States | 74615750001 | ||||||
| MCNULTY, Michael Joseph | Director | 1121 Wentworth View S.W. Calgary Alberta T3h 5k3 Canada | Canadian | 100108550001 | ||||||
| MILLS, Douglas Mark | Director | 16/17 South Quay Great Yarmouth NR30 2RA Norfolk | United Kingdom | United States | 136772140001 | |||||
| PRENTICE, Euan Robertson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 168927430001 | |||||
| RUSSELL, Michael King | Director | Lynworth House High Street Prestbury GL52 3AU Cheltenham Glos | United Kingdom | British | 147380770001 | |||||
| STOVALL, Francis | Director | Clearwood House Blackhorse Road GU22 0QT Worplesdon Hill Surrey | American | 29487500002 | ||||||
| STROUD, Daryl Richard Henry | Director | Gotham Road East Leake LE12 6JX Loughborough Weatherford Leicestershire England | United Kingdom | British | 97721240001 | |||||
| THOMSON, Julie Mary | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | 171856740001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SMART STABILIZER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weatherford International Public Limited | Apr 06, 2016 | Sir John Rogerson's Quay Dublin 2 Dublin 70 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SMART STABILIZER SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0