SMART STABILIZER SYSTEMS LIMITED

Company summary

Insolvency history recorded

Company number: 03812469
Status: DISSOLVED
Incorporated / age: 23 July 199925 years
Registered office: Weatherford Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weatherford Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
3 January 2025
Wound up
21 September 2018
Practitioners
- Gordon Malcolm Maclure
  Insolvency practitioner
  Appointed
  21 September 2018
  Ceased to act
  20 December 2023
- Richard Gordon Bathgate
  Insolvency practitioner
  Appointed
  20 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRACHAN, Richard Khalil ACTIVE	Secretary	09 Oct 2015				Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
MACLEOD, Neil Alexander ACTIVE	Director	27 May 2013		Scotland	March 1966	Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, England
STRACHAN, Richard Khalil ACTIVE	Director	06 Dec 2017		Scotland	March 1985	Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX
FULTON, William Gray RESIGNED	Secretary	31 May 2006	02 Oct 2009			36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ
HARVEY, Mark Victor RESIGNED	Secretary	24 Jun 2003	31 May 2006			24 Howard Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0LE
MONCUR, Brian RESIGNED	Secretary	02 Oct 2009	11 Sep 2012			16/17 South Quay, Great Yarmouth, Norfolk, NR30 2RA
PERRY, Mary Jane RESIGNED	Secretary	26 Jul 1999	05 Jan 2001			Lynworth Lawn, 54 High Street, Prestbury, Cheltenham, Gloucestershire, GL52 3AU
ROSE-GARVIE, Gemma RESIGNED	Secretary	11 Sep 2012	09 Oct 2015			Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
SULLIVAN, Andrew James RESIGNED	Secretary	05 Jan 2001	12 May 2003			81 New Barn Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3LF
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jul 1999	23 Jul 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BITAR, Marwan RESIGNED	Director	20 Jun 2000	05 Jan 2001		January 1952	PO BOX 660 A1 Hamily Building, Salom Street, Abu Dhabi, United Arab Emirates
FORBES, Gareth RESIGNED	Director	25 Feb 2011	27 Jan 2012	United Kingdom	October 1973	Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, United Kingdom
FRASER, Iain RESIGNED	Director	03 Mar 2006	02 Oct 2009	Scotland	November 1945	44 East Park Road, Kintore, Aberdeen, AB51 0FE
HENRY, Joseph Claude RESIGNED	Director	03 Jun 2009	25 Feb 2011	Usa	June 1970	Weatherford House, Lawson Drive, Dyce, Aberdeen, AB21 0DR, United Kingdom
LARRONDE, Michael RESIGNED	Director	05 Jan 2001	03 Mar 2006		May 1952	15022 Seahorse Drive, Houston, Texas 77062, Usa
MARTIN, Burt Michael RESIGNED	Director	31 Aug 2005	03 Jun 2009		November 1963	4817 Welford, Bellaire, Texas, 77401
MCNULTY, Michael Joseph RESIGNED	Director	05 Jan 2001	31 Aug 2005		December 1954	1121 Wentworth View S.W., Calgary, Alberta, T3h 5k3, Canada
MILLS, Douglas Mark RESIGNED	Director	23 Feb 2009	27 May 2013	United Kingdom	August 1974	16/17 South Quay, Great Yarmouth, Norfolk, NR30 2RA
PRENTICE, Euan Robertson RESIGNED	Director	11 Sep 2012	06 Dec 2017	Scotland	October 1962	Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
RUSSELL, Michael King RESIGNED	Director	26 Jul 1999	24 Jun 2003	United Kingdom	September 1933	Lynworth House, High Street Prestbury, Cheltenham, Glos, GL52 3AU
STOVALL, Francis RESIGNED	Director	20 Jun 2000	05 Jan 2001		May 1943	Clearwood House, Blackhorse Road, Worplesdon Hill, Surrey, GU22 0QT
STROUD, Daryl Richard Henry RESIGNED	Director	24 Jun 2003	02 Nov 2015	United Kingdom	August 1964	Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, England
THOMSON, Julie Mary RESIGNED	Director	11 Sep 2012	06 Dec 2017	Scotland	May 1968	Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Jul 1999	23 Jul 1999			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

STRACHAN, Richard Khalil ACTIVE
Role: Secretary
Appointed on: 09 Oct 2015
Address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

MACLEOD, Neil Alexander ACTIVE
Role: Director
Appointed on: 27 May 2013
Country of Residence: Scotland
Date of birth: March 1966
Address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, England

STRACHAN, Richard Khalil ACTIVE
Role: Director
Appointed on: 06 Dec 2017
Country of Residence: Scotland
Date of birth: March 1985
Address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX

FULTON, William Gray RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 02 Oct 2009
Address: 36 Brimmond Drive, Westhill, Aberdeenshire, AB32 6SZ

HARVEY, Mark Victor RESIGNED
Role: Secretary
Appointed on: 24 Jun 2003
Resigned on: 31 May 2006
Address: 24 Howard Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0LE

MONCUR, Brian RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 11 Sep 2012
Address: 16/17 South Quay, Great Yarmouth, Norfolk, NR30 2RA

PERRY, Mary Jane RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 05 Jan 2001
Address: Lynworth Lawn, 54 High Street, Prestbury, Cheltenham, Gloucestershire, GL52 3AU

ROSE-GARVIE, Gemma RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 09 Oct 2015
Address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

SULLIVAN, Andrew James RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 12 May 2003
Address: 81 New Barn Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3LF

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1999
Resigned on: 23 Jul 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BITAR, Marwan RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 05 Jan 2001
Date of birth: January 1952
Address: PO BOX 660 A1 Hamily Building, Salom Street, Abu Dhabi, United Arab Emirates

FORBES, Gareth RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, United Kingdom

FRASER, Iain RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 02 Oct 2009
Country of Residence: Scotland
Date of birth: November 1945
Address: 44 East Park Road, Kintore, Aberdeen, AB51 0FE

HENRY, Joseph Claude RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 25 Feb 2011
Country of Residence: Usa
Date of birth: June 1970
Address: Weatherford House, Lawson Drive, Dyce, Aberdeen, AB21 0DR, United Kingdom

LARRONDE, Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 03 Mar 2006
Date of birth: May 1952
Address: 15022 Seahorse Drive, Houston, Texas 77062, Usa

MARTIN, Burt Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 03 Jun 2009
Date of birth: November 1963
Address: 4817 Welford, Bellaire, Texas, 77401

MCNULTY, Michael Joseph RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 31 Aug 2005
Date of birth: December 1954
Address: 1121 Wentworth View S.W., Calgary, Alberta, T3h 5k3, Canada

MILLS, Douglas Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 27 May 2013
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 16/17 South Quay, Great Yarmouth, Norfolk, NR30 2RA

PRENTICE, Euan Robertson RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 06 Dec 2017
Country of Residence: Scotland
Date of birth: October 1962
Address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

RUSSELL, Michael King RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 24 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Lynworth House, High Street Prestbury, Cheltenham, Glos, GL52 3AU

STOVALL, Francis RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 05 Jan 2001
Date of birth: May 1943
Address: Clearwood House, Blackhorse Road, Worplesdon Hill, Surrey, GU22 0QT

STROUD, Daryl Richard Henry RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX, England

THOMSON, Julie Mary RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 06 Dec 2017
Country of Residence: Scotland
Date of birth: May 1968
Address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1999
Resigned on: 23 Jul 1999
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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