TRAFFIC SMART LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 04711507
Status Liquidation
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, SL7 1NS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TRAFFIC SMART LTD are www.trafficsmart.co.uk, and www.traffic-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Traffic Smart Ltd is a Private Limited Company. The company registration number is 04711507. Traffic Smart Ltd has been working since 26 March 2003. The present status of the company is Liquidation. The registered address of Traffic Smart Ltd is 81 Station Road Marlow Sl7 1ns. . DONNELLY, Hylton Barrymore is a Director of the company. Secretary BANKS, Michael has been resigned. Secretary CROUCH, Kenneth George has been resigned. Secretary DONNELLY, Gavin has been resigned. Secretary MARKS, Charles Adam has been resigned. Secretary VINCENT, Benjamin Robert Grange has been resigned. Director HOWARD, David Joseph has been resigned. Director KELLY, Mark Anthony has been resigned. Director KENT, John Christian William has been resigned. Director MARKS, Charles Adam has been resigned. Director PREECE, Andrew Charles has been resigned. Director SMART, Russell Ian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DONNELLY, Hylton Barrymore
Appointed Date: 26 March 2003
56 years old

Resigned Directors

Secretary
BANKS, Michael
Resigned: 26 August 2011
Appointed Date: 22 July 2008
Secretary
CROUCH, Kenneth George
Resigned: 20 July 2004
Appointed Date: 26 March 2003
Secretary
DONNELLY, Gavin
Resigned: 03 September 2007
Appointed Date: 20 July 2004
Secretary
MARKS, Charles Adam
Resigned: 22 July 2008
Appointed Date: 03 September 2007
Secretary
VINCENT, Benjamin Robert Grange
Resigned: 26 March 2013
Appointed Date: 26 August 2011
Director
HOWARD, David Joseph
Resigned: 02 November 2015
Appointed Date: 03 July 2003
69 years old
Director
KELLY, Mark Anthony
Resigned: 04 April 2006
Appointed Date: 20 July 2004
63 years old
Director
KENT, John Christian William
Resigned: 02 November 2015
Appointed Date: 03 July 2003
70 years old
Director
MARKS, Charles Adam
Resigned: 28 January 2008
Appointed Date: 03 September 2007
60 years old
Director
PREECE, Andrew Charles
Resigned: 31 October 2003
Appointed Date: 03 July 2003
69 years old
Director
SMART, Russell Ian
Resigned: 20 August 2012
Appointed Date: 22 March 2011
58 years old

TRAFFIC SMART LTD Events

19 Apr 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
19 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
This document is being processed and will be available in 5 days.
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 364.5
05 Apr 2016
Director's details changed for Mr Hylton Barrymore Donnelly on 1 April 2016
...
... and 62 more events
03 Jun 2003
Ad 23/05/03--------- £ si [email protected]=20 £ ic 100/120
03 Jun 2003
Nc inc already adjusted 22/05/03
03 Jun 2003
Resolutions
  • RES13 ‐ Allotment of shares 22/05/03
03 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003
Incorporation

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