SMARTDRIVE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 01928089
Status Liquidation
Incorporation Date 3 July 1985
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-58 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from The Old School Colne Road Earith Cambridge PE28 3PX to 5th Floor the Union Building 51-58 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of SMARTDRIVE LIMITED are www.smartdrive.co.uk, and www.smartdrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Smartdrive Limited is a Private Limited Company. The company registration number is 01928089. Smartdrive Limited has been working since 03 July 1985. The present status of the company is Liquidation. The registered address of Smartdrive Limited is 5th Floor The Union Building 51 58 Rose Lane Norwich Norfolk Nr1 1by. . MURPHY, Dennis is a Director of the company. SORE, Geoffrey Graham is a Director of the company. Secretary BARNES, David Francis has been resigned. Secretary MURPHY, Patricia has been resigned. Secretary SORE, Gillian Mary has been resigned. Director BARNES, David Francis has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
MURPHY, Dennis
Appointed Date: 06 April 2000
61 years old
Director
SORE, Geoffrey Graham

78 years old

Resigned Directors

Secretary
BARNES, David Francis
Resigned: 21 August 1992
Secretary
MURPHY, Patricia
Resigned: 01 July 2009
Appointed Date: 07 April 2005
Secretary
SORE, Gillian Mary
Resigned: 07 April 2005
Appointed Date: 21 August 1992
Director
BARNES, David Francis
Resigned: 21 August 1992
66 years old

SMARTDRIVE LIMITED Events

03 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2017
Registered office address changed from The Old School Colne Road Earith Cambridge PE28 3PX to 5th Floor the Union Building 51-58 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2017
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21
10 Jan 2017
Statement of affairs with form 4.19
...
... and 78 more events
02 Mar 1988
Return made up to 17/01/87; full list of members
02 Mar 1988
Full accounts made up to 31 March 1986
02 Mar 1988
Return made up to 16/02/88; full list of members
02 Mar 1988
Secretary resigned;new secretary appointed
28 Nov 1986
Company name changed logicam electronic design limite d\certificate issued on 28/11/86

SMARTDRIVE LIMITED Charges

5 August 1996
Debenture
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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