SMARTS LTD
Overview
| Company Name | SMARTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01167360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMARTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMARTS LTD located?
| Registered Office Address | PO BOX 1586, Gemini One, John Smith Drive Oxford Business Park South OX4 9JF Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMARTS LTD?
| Company Name | From | Until |
|---|---|---|
| S. & P. (HEATING) LIMITED | Apr 19, 1974 | Apr 19, 1974 |
What are the latest accounts for SMARTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SMARTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Garrett Wilkinson on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on Aug 13, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Colin O’Donovan as a director | 1 pages | TM01 | ||||||||||
Appointment of Garrett Wilkinson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Colm O'nuallain as a director | 1 pages | TM01 | ||||||||||
Appointment of Colin O’Donovan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Charles Anthony Rinn as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Who are the officers of SMARTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate IRISH Dublin 18 Ireland | 97259990002 | |||||||
| RINN, Charles Anthony | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | 71734430002 | |||||
| WILKINSON, Garrett | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | 187427640007 | |||||
| SMART, Kathleen Daisy | Secretary | Brook House Farm Nethertown WS15 3QH Rugeley Staffordshire | British | 28001380002 | ||||||
| CHADWICK, Michael | Director | 39 Serpentine Avenue Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | 16417710002 | |||||
| HENRY, Robert Adrian | Director | 6 Glendale Rise Kenley CR8 5LZ Surrey | British | 51791530001 | ||||||
| O'DONOVAN, Colin | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | 164508820001 | |||||
| O'NUALLAIN, Colm | Director | Heron House Corrig Road Sandyford Industrial Estate C/O Grafton Group Plc Dublin 18 Ireland | Ireland | Irish | 79602480001 | |||||
| SMART, Alan John | Director | 69 Rake Hill WS7 9DE Burntwood Staffordshire | United Kingdom | British | 87207620001 | |||||
| SMART, Christopher Dereck | Director | 5 Oakfields Close Atchinghill WS15 2FJ Rugeley Staffordshire | British | 28001410003 | ||||||
| SMART, Derek John | Director | Brook House Farm Nethertown Hamstall Ridware WS15 Rugeley Staffs | British | 28593070001 | ||||||
| SMART, Kevin Terence | Director | Brook House Farm Nethertown WS15 3QH Rugeley Staffordshire | British | 28001420002 | ||||||
| THROWER, Gerald Malcolm | Director | 23 The Pines Turners Hill Road RH10 7US Worth West Sussex | United Kingdom | British | 117569570001 |
Who are the persons with significant control of SMARTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plumbase Limited | Apr 06, 2016 | 250-256 High Street RH4 1QT Dorking PO BOX 1586, Gemini One, John Smith Drive Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0