Dissolved
Dissolved 2018-04-10
Company Information for SMARTS LTD
OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF,
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Company Registration Number
01167360
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | |
---|---|
SMARTS LTD | |
Legal Registered Office | |
OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF Other companies in OX4 | |
Company Number | 01167360 | |
---|---|---|
Date formed | 1974-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-10 17:17:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
||
CHARLES ANTHONY RINN |
||
GARRETT WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN O'DONOVAN |
Director | ||
COLM O'NUALLAIN |
Director | ||
MICHAEL CHADWICK |
Director | ||
GERALD MALCOLM THROWER |
Director | ||
ROBERT ADRIAN HENRY |
Director | ||
KATHLEEN DAISY SMART |
Company Secretary | ||
ALAN JOHN SMART |
Director | ||
CHRISTOPHER DERECK SMART |
Director | ||
DEREK JOHN SMART |
Director | ||
KEVIN TERENCE SMART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANGEMOUTH PROPERTY LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2006-05-08 | Active | |
MANHOOD BUILDERS MERCHANTS LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1959-11-27 | Active | |
MICHAEL HUNTER & SONS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
J.ROLLINGS & SON LIMITED | Company Secretary | 2007-07-05 | CURRENT | 1959-02-06 | Active | |
SPECIALIST HEATING SUPPLIES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1993-07-27 | Active | |
SHOREHEAT DIRECT LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1982-09-06 | Active - Proposal to Strike off | |
SHOREHEAT HISS LIMITED | Company Secretary | 2007-06-08 | CURRENT | 1986-05-12 | Active | |
COASTAL BRICK AND BUILDING SUPPLIES LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1994-03-25 | Active | |
PLUMBWORLD LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2003-09-19 | Active | |
NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1994-04-25 | Active - Proposal to Strike off | |
MICRO MATTHEY LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1999-03-02 | Active | |
JOHN EASTAFF (HOLDINGS) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1992-03-26 | Active | |
D.W.S. PLUMBERS MERCHANTS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1998-03-10 | Active - Proposal to Strike off | |
GLOUCESTER STEELSTOCK LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1989-03-31 | Dissolved 2018-04-10 | |
COOPER CLARKE GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1975-06-05 | Active | |
COOPER CLARKE EXPORTS LTD | Company Secretary | 2005-05-31 | CURRENT | 1978-11-06 | Active | |
APEX PLUMBING SUPPLIES LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1982-02-19 | Active | |
KEELSUPPLY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1990-09-18 | Active | |
ROWLINSON BUILDBASE (NANTWICH) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1987-02-02 | Active | |
P. B. M. LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1965-02-19 | Active | |
DUNPARK BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1989-10-09 | Active | |
WANTAGE BUILDING SUPPLIES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1999-08-23 | Active | |
BUILDING SUPPLIES DISTRIBUTION LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-04-07 | Active | |
M & K BUILDERS MERCHANTS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1958-06-04 | Active - Proposal to Strike off | |
ZENE FINANCE LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-03-27 | Active | |
E.& J.W.LAKE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
NORTH MIDLAND BUILDING SUPPLIES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1971-06-24 | Active | |
BMB BARNSLEY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1989-01-27 | Active | |
NORMAN RHEAD (LONGTON) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1956-07-04 | Active - Proposal to Strike off | |
NATIONWIDE DRYWALL & INSULATION LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1936-04-08 | Active | |
ESSEX HEATING SUPPLIES LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1970-04-27 | Dissolved 2018-04-10 | |
NIALL BAILEY (BUILDING SUPPLIES) LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1969-11-04 | Dissolved 2018-04-17 | |
HARVEY STEEL LINTELS LIMITED | Company Secretary | 1999-02-05 | CURRENT | 1992-07-08 | Active | |
SELCO TRADE CENTRES LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-23 | Active | |
PULSAR DIRECT (UK) LIMITED | Company Secretary | 1998-10-31 | CURRENT | 1987-10-06 | Active | |
A.R. HENDRICKS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1987-07-01 | Active | |
HC 1165 LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-17 | |
WATERRIVER LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-11-17 | Active | |
CPI MORTARS (NORTH) LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1993-06-14 | Active | |
ROUND SPINNEY LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1974-04-23 | Active | |
PLUMBASE LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1922-05-10 | Active | |
FKS BUILDERS MERCHANTS LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1982-09-15 | Dissolved 2018-04-10 | |
HENDRICKS LOVELL LIMITED | Company Secretary | 1997-03-18 | CURRENT | 1982-11-29 | Active | |
TIME AND TEMPERATURE LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1981-08-25 | Dissolved 2018-05-01 | |
CPI MORTARS LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1996-12-12 | Active | |
HC 1165 LIMITED | Company Secretary | 1996-10-22 | CURRENT | 1993-06-24 | Active | |
GRAFTON GROUP IT SERVICES LIMITED | Director | 2014-08-18 | CURRENT | 1977-03-29 | Dissolved 2018-04-10 | |
PANELLING CENTRE LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-02 | Active | |
HEITON INVESTMENTS (UK) LIMITED | Director | 2011-12-31 | CURRENT | 2000-07-05 | Active | |
JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED | Director | 2011-12-31 | CURRENT | 1993-09-27 | Active | |
HEITON HOLDINGS UK LIMITED | Director | 2011-12-31 | CURRENT | 1998-07-22 | Active | |
PROVIDER SERVICES (BUILDING) LIMITED | Director | 2011-12-31 | CURRENT | 1976-02-13 | Active | |
JACKSON LEASING LIMITED | Director | 2011-12-31 | CURRENT | 1917-12-17 | Active | |
COOPER CLARKE GROUP LIMITED | Director | 2011-12-31 | CURRENT | 1975-06-05 | Active | |
NOEL CLAY LIMITED | Director | 2011-09-30 | CURRENT | 1948-11-30 | Active | |
MRCB PAINTS LIMITED | Director | 2010-10-15 | CURRENT | 1991-05-07 | Active | |
GLOUCESTER STEELSTOCK LIMITED | Director | 2005-05-31 | CURRENT | 1989-03-31 | Dissolved 2018-04-10 | |
HEITON (U.K.) LIMITED | Director | 2005-05-31 | CURRENT | 1988-02-01 | Active | |
GILBERT T. BELL & COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 1988-01-19 | Active | |
BMB BARNSLEY LIMITED | Director | 2003-02-19 | CURRENT | 1989-01-27 | Active | |
J.K.S. HEATING & PLUMBING SUPPLIES LIMITED | Director | 2002-11-29 | CURRENT | 1983-06-02 | Dissolved 2018-04-17 | |
ZENE FINANCE LIMITED | Director | 2002-07-04 | CURRENT | 2002-03-27 | Active | |
SELCO TRADE CENTRES LIMITED | Director | 2000-08-22 | CURRENT | 1987-10-23 | Active | |
BATHROOM DISTRIBUTION GROUP UK LIMITED | Director | 2000-08-22 | CURRENT | 1978-05-10 | Active | |
PULSAR DIRECT (UK) LIMITED | Director | 2000-08-22 | CURRENT | 1987-10-06 | Active | |
J THOMAS EDWARDS & SONS LIMITED | Director | 2000-08-22 | CURRENT | 1920-01-12 | Active | |
EDWARD DOCK LIMITED | Director | 2000-08-22 | CURRENT | 1983-07-11 | Active | |
BRITISH DREDGING (SERVICES) LIMITED | Director | 2000-08-22 | CURRENT | 1966-03-21 | Active | |
B D ESTATES (1999) LIMITED | Director | 1998-09-10 | CURRENT | 1932-10-15 | Active | |
LOWDENS LIMITED | Director | 2014-06-17 | CURRENT | 1983-06-30 | Active | |
HAY & COMPANY, LERWICK LIMITED | Director | 2014-06-17 | CURRENT | 1922-06-29 | Liquidation | |
FLEMCO LIMITED | Director | 2014-06-17 | CURRENT | 1981-06-25 | Liquidation | |
KIRTON TUBE AND COMPONENTS LIMITED | Director | 2014-06-17 | CURRENT | 1982-09-29 | Active | |
L & G FOREST PRODUCTS LIMITED | Director | 2014-06-17 | CURRENT | 1998-12-01 | Active | |
E.& J.W.LAKE LIMITED | Director | 2014-06-16 | CURRENT | 1960-06-16 | Dissolved 2018-04-17 | |
BANGOR SUPPLY COMPANY, LIMITED | Director | 2014-06-16 | CURRENT | 1961-06-14 | Active - Proposal to Strike off | |
G.A.DAY LIMITED | Director | 2014-06-16 | CURRENT | 1930-02-27 | Active - Proposal to Strike off | |
P. B. M. LIMITED | Director | 2014-06-16 | CURRENT | 1965-02-19 | Active | |
JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED | Director | 2014-06-16 | CURRENT | 1993-09-27 | Active | |
BOOLE'S TOOLS & PIPE FITTINGS LIMITED | Director | 2014-06-16 | CURRENT | 1961-02-17 | Active | |
KEELSUPPLY LIMITED | Director | 2014-06-16 | CURRENT | 1990-09-18 | Active | |
PROVIDER SERVICES (BUILDING) LIMITED | Director | 2014-06-16 | CURRENT | 1976-02-13 | Active | |
NOEL CLAY LIMITED | Director | 2014-06-16 | CURRENT | 1948-11-30 | Active | |
NORTH MIDLAND BUILDING SUPPLIES LIMITED | Director | 2014-06-16 | CURRENT | 1971-06-24 | Active | |
JACKSON LEASING LIMITED | Director | 2014-06-16 | CURRENT | 1917-12-17 | Active | |
HARVEY STEEL LINTELS LIMITED | Director | 2014-05-06 | CURRENT | 1992-07-08 | Active | |
CPI MORTARS LIMITED | Director | 2014-05-06 | CURRENT | 1996-12-12 | Active | |
WATERRIVER LIMITED | Director | 2014-05-02 | CURRENT | 1995-11-17 | Active | |
B.S.G. BUILDERS MERCHANTS LIMITED | Director | 2014-05-02 | CURRENT | 1993-02-09 | Active | |
CPI MORTARS (NORTH) LIMITED | Director | 2014-05-02 | CURRENT | 1993-06-14 | Active | |
A.R. HENDRICKS LIMITED | Director | 2014-05-02 | CURRENT | 1987-07-01 | Active | |
TIMBERBASE LIMITED | Director | 2014-05-02 | CURRENT | 1973-09-26 | Active - Proposal to Strike off | |
PLUMBASE LIMITED | Director | 2014-05-02 | CURRENT | 1922-05-10 | Active | |
HENDRICKS LOVELL LIMITED | Director | 2014-05-02 | CURRENT | 1982-11-29 | Active | |
BMB BUILDERS MERCHANTS LIMITED | Director | 2014-05-02 | CURRENT | 1932-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 18/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 18/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN | |
AP01 | DIRECTOR APPOINTED GARRETT WILKINSON | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 18/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN | |
AP01 | DIRECTOR APPOINTED COLIN O’DONOVAN | |
AR01 | 18/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHARLES ANTHONY RINN | |
AR01 | 18/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 18/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS AL3 4RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD THROWER | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: UNIT 2 BUSH INDUSTRIAL ESTATE HAMMERSMITH ROAD ST GEORGE BRISTOL AVON BS5 7BD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 80A HEDNEDFORD ROAD HEATH HAYES CANNOCK STAFFS WD12 5EA | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMARTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |