SMART STABILIZER SYSTEMS LIMITED

dissolved Company number 03812469

Private Limited by Shares · Incorporated on 23rd Jul 1999 · Closed on 3rd Jan 2025

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SIC code: 82990
Registered office: Loughborough, LE12 6JX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SMART STABILIZER SYSTEMS LIMITED is a private limited by shares company based in Loughborough. It was incorporated on 23rd Jul 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

6 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Loughborough (LE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Macleod	Director	27th May 2013	This company	British	—
Richard Strachan	Secretary	9th Oct 2015	This company	Not recorded	—
Richard Strachan	Director	6th Dec 2017	This company	British	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
WDI COLOMBIA HOLDINGS LIMITED	09081883	11th Jun 2014	dissolved
PRECISION HOLDINGS (UK) LIMITED	05109562	22nd Apr 2004	dissolved
PRECISION DRILLING SERVICES (UK) LTD	03239395	19th Aug 1996	dissolved
WEATHERFORD EURASIA LIMITED	02440463	6th Nov 1989	active
WEATHERFORD U.K. LIMITED	00862925	1st Nov 1965	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Jul 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

23rd Jul 1999 Company incorporated
23rd Jul 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
23rd Jul 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
23rd Jul 1999 LONDON LAW SERVICES LIMITED appointed as Nominee director
23rd Jul 1999 LONDON LAW SERVICES LIMITED resigned as Nominee director
26th Jul 1999 Michael Russell appointed as Director
26th Jul 1999 Mary Perry appointed as Secretary
20th Jun 2000 Marwan Bitar appointed as Director
20th Jun 2000 Francis Stovall appointed as Director
5th Jan 2001 Marwan Bitar resigned as Director
5th Jan 2001 Francis Stovall resigned as Director
5th Jan 2001 Michael McNulty appointed as Director
5th Jan 2001 Michael Larronde appointed as Director
5th Jan 2001 Mary Perry resigned as Secretary
5th Jan 2001 Andrew Sullivan appointed as Secretary
12th May 2003 Andrew Sullivan resigned as Secretary
24th Jun 2003 Michael Russell resigned as Director
24th Jun 2003 Mark Harvey appointed as Secretary
24th Jun 2003 Daryl Stroud appointed as Director
31st Aug 2005 Michael McNulty resigned as Director
31st Aug 2005 Burt Martin appointed as Director
3rd Mar 2006 Michael Larronde resigned as Director
3rd Mar 2006 Iain Fraser appointed as Director
31st May 2006 William Fulton appointed as Secretary
31st May 2006 Mark Harvey resigned as Secretary
23rd Feb 2009 Douglas Mills appointed as Director
3rd Jun 2009 Burt Martin resigned as Director
3rd Jun 2009 Joseph Henry appointed as Director
2nd Oct 2009 Iain Fraser resigned as Director
2nd Oct 2009 William Fulton resigned as Secretary
2nd Oct 2009 Brian Moncur appointed as Secretary
25th Feb 2011 Joseph Henry resigned as Director
25th Feb 2011 Gareth Forbes appointed as Director
27th Jan 2012 Gareth Forbes resigned as Director
11th Sep 2012 Euan Prentice appointed as Director
11th Sep 2012 Julie Thomson appointed as Director
11th Sep 2012 Brian Moncur resigned as Secretary
11th Sep 2012 Gemma Rose-Garvie appointed as Secretary
27th May 2013 Neil Macleod appointed as Director
27th May 2013 Douglas Mills resigned as Director
9th Oct 2015 Richard Strachan appointed as Secretary
9th Oct 2015 Gemma Rose-Garvie resigned as Secretary
2nd Nov 2015 Daryl Stroud resigned as Director
6th Dec 2017 Richard Strachan appointed as Director
6th Dec 2017 Euan Prentice resigned as Director
6th Dec 2017 Julie Thomson resigned as Director
23rd Jul 2018 Confirmation statement made up

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