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SMARTGROUPS.COM LIMITED

Learn more about SMARTGROUPS.COM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

B D O STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

SMARTGROUPS.COM LIMITED on the map

Company type: Private Limited Company
Company number: 00128773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.05.03
dissolution date: 2008.09.05
last member list: 2007.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 4.68
Date: 2008.06.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.20
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE AL1 5HE
Form type: 287
Date: 2008.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TG
Form type: 287
Date: 2005.03.07
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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COMPANY NAME CHANGED, FREESERVE (DGM) LIMITED, CERTIFICATE ISSUED ON 14/09/04
Form type: CERTNM
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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S366A DISP HOLDING AGM 28/09/01
Form type: ELRES
Date: 2001.10.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/09/01
Form type: ELRES
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S386 DISP APP AUDS 28/09/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/09/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2001.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.06
£2.95
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COMPANY NAME CHANGED, DIXONS GROUP MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 20/03/00
Form type: CERTNM
Date: 2000.03.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.03.13

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Company directors and board members:

CHARLES MOWAT (dissolve)
Secretary, 2007.01.29 - 2008.09.05
ORCHARD LEA BROMPTON RALPH , TAUNTON
TA4 2SF, SOMERSET
COLIN CALDWELL (dissolve)
Director, COMPANY SECRETARY, 2005.07.01 - 2008.09.05
11 THE ELMS HASLINGFIELD , CAMBRIDGE
CB3 7ND
ORANGE LIMITED (dissolve)
Director, 2007.08.16 - 2008.09.05
ST JAMES COURT GREAT PARK ROAD ALMONDSBURY PARK , BRADLEY STOKE
BS32 4QJ, BRISTOL
STEPHEN ALLEN (dissolve)
Secretary, 2001.09.28 - 2004.01.01
1 AVENUE COTTAGES HIGH STREET MILL HILL , LONDON
NW7 1QY
GEOFFREY DAVID BUDD (dissolve)
Secretary, 1992.10.12 - 2000.11.09
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
SARAH FIROOZAN (dissolve)
Secretary, 2000.11.09 - 2001.09.28
BERRY HILL HOUSE 161 BROUGHTON ROAD , BANBURY
OX16 9RH, OXFORDSHIRE
ANNA REED (dissolve)
Secretary, COMPANY SECRETARY, 2004.01.01 - 2005.08.01
FLAT 3 25 WILSHERE AVENUE , ST ALBANS
AL1 2PJ, HERTFORDSHIRE
BEN SAVILL (dissolve)
Secretary, GOVERNANCE AND RISK OFFICER, 2005.08.01 - 2007.09.21
HOVELLS ELMSWELL ROAD GREAT ASHFIELD , BURY ST EDMUNDS
IP31 3HH, SUFFOLK
ERIC ABENSUR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.06.06 - 2004.01.01
1ST & 2ND FLOOR 29 LANSDOWNE CRESCENT , LONDON
W11 2NS
STEPHEN ALLEN (dissolve)
Director, 2004.01.01 - 2005.07.01
FLAT 3 21 STANHOPE ROAD HIGHGATE , LONDON
N6 5AW
NICHOLAS PAUL BACKHOUSE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.11.09 - 2001.05.31
30 CATHCART ROAD , LONDON
SW10 9NN
GEOFFREY DAVID BUDD (dissolve)
Director, CHARTERED SECRETARY, 1992.10.12 - 2000.11.09
NIMROD 32 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JA, HERTFORDSHIRE
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.07.29
32 MARESFIELD GARDENS HAMPSTEAD , LONDON
NW3 5SX
IAN PAUL LIVINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.29 - 2000.11.09
14 BLATTNER CLOSE ALLUM LANE , ELSTREE
WD6 3PD, HERTFORDSHIRE
DAVID CHARLES MELVILLE (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2000.11.09 - 2004.01.01
1 ROTHSAY ROAD , BEDFORD
MK40 3PW, BEDFORDSHIRE
MICHAEL WILLIAM NORTHEAST (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.07.21
HEMIGE THE AVENUE FARNHAM COMMON , SLOUGH
SL2 3JY, BERKSHIRE
ROGER MARTIN SALMONS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.12 - 1994.08.12
FLAT 2,21 MINSTER ROAD WEST HAMPSTEAD , LONDON
NW2 3SE
ROBERT NEIL SHRAGER (dissolve)
Director, COMPANY DIRECTOR, 1993.04.15 - 1998.05.01
WOODSTOCK 5 HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QG
MARTIN JOHN SIDDERS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 2000.11.09
17 BEECH WAY WHEATHAMPSTEAD , ST. ALBANS
AL4 8LY, HERTFORDSHIRE
JOHN ROBERT SILLS (dissolve)
Director, 2004.01.01 - 2007.01.29
35 BAYTREE WALK , WATFORD
WD17 4RX, HERTFORDSHIRE
NICHOLAS DAVID TAYLOR (dissolve)
Director, 2007.01.29 - 2007.07.25
10 SUTHERLAND GARDENS , LONDON
SW14 8DB

Companies near to SMARTGROUPS.COM ltd.

Information about the Private Limited Company SMARTGROUPS.COM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data