Smart Stabilizer Systems Ltd

About

Registered Number: 03812469
Date of Incorporation: 23/07/1999 (25 years and 9 months ago)
Company Status: Liquidation
Registered Address: Weatherford Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX

 

Having been setup in 1999, Smart Stabilizer Systems Ltd are based in Loughborough, Leicestershire, it's status is listed as "Liquidation". This organisation has 6 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARRONDE, Michael 05 January 2001 03 March 2006 1
STROUD, Daryl 24 June 2003 02 November 2015 1
Secretary Name Appointed Resigned Total Appointments
STRACHAN, Richard Khalil 09 October 2015 - 1
MONCUR, Brian 02 October 2009 11 September 2012 1
ROSE-GARVIE, Gemma 11 September 2012 09 October 2015 1
SULLIVAN, Andrew James 05 January 2001 12 May 2003 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 22 October 2018
LIQ01 - N/A 22 October 2018
CS01 - N/A 01 August 2018
AP01 - Appointment of director 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 15 July 2016
TM01 - Termination of appointment of director 13 January 2016
AP03 - Appointment of secretary 20 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 27 July 2015
RESOLUTIONS - N/A 24 November 2014
SH01 - Return of Allotment of shares 24 November 2014
SH01 - Return of Allotment of shares 24 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 04 August 2014
AUD - Auditor's letter of resignation 31 December 2013
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 29 July 2013
AD01 - Change of registered office address 10 June 2013
AP01 - Appointment of director 27 May 2013
TM01 - Termination of appointment of director 27 May 2013
AA - Annual Accounts 12 February 2013
AP01 - Appointment of director 12 September 2012
AP03 - Appointment of secretary 11 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AP01 - Appointment of director 11 September 2012
AR01 - Annual Return 30 July 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 21 June 2011
CH03 - Change of particulars for secretary 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 02 August 2010
TM02 - Termination of appointment of secretary 26 October 2009
AP03 - Appointment of secretary 23 October 2009
TM01 - Termination of appointment of director 06 October 2009
363a - Annual Return 14 August 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
AA - Annual Accounts 05 March 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 25 September 2008
MISC - Miscellaneous document 18 February 2008
287 - Change in situation or address of Registered Office 29 January 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 21 September 2006
363a - Annual Return 15 September 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 19 September 2002
287 - Change in situation or address of Registered Office 30 August 2002
363s - Annual Return 24 August 2001
AA - Annual Accounts 23 May 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2000
225 - Change of Accounting Reference Date 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
363a - Annual Return 16 November 2000
RESOLUTIONS - N/A 05 September 2000
RESOLUTIONS - N/A 05 September 2000
RESOLUTIONS - N/A 05 September 2000
RESOLUTIONS - N/A 05 September 2000
363s - Annual Return 01 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1999
RESOLUTIONS - N/A 12 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
287 - Change in situation or address of Registered Office 04 August 1999
NEWINC - New incorporation documents 23 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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