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SMART APPROACH GROUP PLC

Learn more about SMART APPROACH GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

SMART APPROACH GROUP PLC on the map

Company type: Public Limited Company
Company number: 00283695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.13
last member list: 2005.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.31

List of company documents:

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Find out more information about SMART APPROACH GROUP PLC. Our website makes it possible to view other available documents related to SMART APPROACH GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.11.02
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.02
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.08.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.20
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.02.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.06
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.03
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NOTICE OF STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, UNIT 3 ACORN BUSINESS PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE DN32 0LT
Form type: 287
Date: 2006.02.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.07
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NC INC ALREADY ADJUSTED, 26/07/05
Form type: 123
Date: 2005.08.23
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£ NC 555000/2000000, 26/0
Form type: RES04
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.08.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 26/04/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.21
Order cannot be placed (digitalisation not planned)
CONS DEFERRED 25921049 25/10/04
Form type: RES13
Date: 2004.12.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.12.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.12.21
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2004.12.13
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2004.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.10.29
£2.95
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CONSO S-DIV, 25/10/04
Form type: 122
Date: 2004.10.29
Order cannot be placed (digitalisation not planned)
CONS DEFERRED 25921049 25/10/04
Form type: RES13
Date: 2004.10.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.10.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.29
£2.95
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AD 28/09/04---------, £ SI 7@.01, £ IC 4775790/4775790
Form type: 88(2)R
Date: 2004.10.11
£2.95
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AD 29/03/04---------, £ SI 100000000@.01
Form type: 88(2)R
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 26/04/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/04
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
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£ NC 8460000/9960000, 14/1
Form type: RES04
Date: 2003.12.19
£2.95
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NC INC ALREADY ADJUSTED, 14/11/03
Form type: 123
Date: 2003.12.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.12.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 26/04/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, 14 BILTON ROAD, ERITH, KENT DA8 2AN
Form type: 287
Date: 2003.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.26
£2.95
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COMPANY NAME CHANGED, ROBERT H LOWE PUBLIC LIMITED COM, PANY, CERTIFICATE ISSUED ON 20/03/03
Form type: CERTNM
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
Form type: 225
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18

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Company directors and board members:

MARTIN JOHN CANTY (dissolve)
Director, MANAGING DIRECTOR, 1997.07.10
THREE CORNERS FOREST RIDGE KESTON PARK , KESTON
BR2 6EG, KENT
RODNEY POTTS (dissolve)
Director, 2003.03.10
165 ADEL LANE , LEEDS
LS16 8BY, YORKSHIRE
RICHARD WILLIAM BELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.01.24 - 2006.02.17
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
DAVID GEOFFREY COLE (dissolve)
Secretary, 1992.04.26 - 2000.01.31
2 SALISBURY PLACE , MACCLESFIELD
SK10 2HP, CHESHIRE
STEPHEN MAURICE KITTOE (dissolve)
Secretary, 2000.01.31 - 2003.03.13
75 KNAVES HILL , LEIGHTON BUZZARD
LU7 2SE, BEDFORDSHIRE
DAVID KEITH NEWCOMBE (dissolve)
Secretary, 2003.03.13 - 2004.04.21
MIDDLECROFT BREDONS NORTON , TEWKESBURY
GL20 7HB, GLOUCESTERSHIRE
JOHN MICHAEL ORMESHER (dissolve)
Secretary, 2004.04.21 - 2005.01.24
14 LEADHALL CRESCENT , HARROGATE
HG2 9NG, NORTH YORKSHIRE
GLENN RONALD BARTHOLOMEW (dissolve)
Director, 2003.03.10 - 2005.04.18
6 STAFFORD COURT POTOMAC FALLS , STERLING
IRISH, VIRGINIA 20165
AMERICA
RICHARD WILLIAM BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.24 - 2006.02.17
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
PETER JAMES BROSNAN (dissolve)
Director, 2003.03.10 - 2004.05.21
ROSE COTTAGE GLASSHOUSES , HARROGATE
HG3 5QY, NORTH YORKSHIRE
ANTHONY PINNINGTON CANT (dissolve)
Director, ACCOUNTANT, 1992.04.26 - 1993.04.23
EARDINGTON MANOR NEAR BRIDGNORTH , SHROPSHIRE
WV16 5JZ
DAVID GEOFFREY COLE (dissolve)
Director, ACCOUNTANT, 1992.04.26 - 1999.12.07
2 SALISBURY PLACE , MACCLESFIELD
SK10 2HP, CHESHIRE
ANDREW JOHN DALTON (dissolve)
Director, MANAGING DIRECTOR, 1995.01.16 - 1998.09.02
3 ST CHADS RISE , LEEDS
LS6 3QE, YORKSHIRE
DAVID DAVIES (dissolve)
Director, ENGINEERING/TEXTILES, 1992.04.26 - 1992.06.01
RIBENDELL 39 WOODLANDS DRIVE , GOOSTREY
CW4 8JH, CHESHIRE
CHRISTOPHER GOULDEN (dissolve)
Director, 2003.03.10 - 2003.07.04
96 BARGATE , GRIMSBY
DN34 5AB, LINCOLNSHIRE
COLIN ROBERT GREENHALGH (dissolve)
Director, ACCOUNTANT, 1992.04.26 - 1997.10.08
57 BROOKLANDS ROAD , CONGLETON
CW12 4LU, CHESHIRE
DAVID ALISTAIR HORNER (dissolve)
Director, ACCOUNTANT, 1994.08.01 - 2002.05.27
15 MACAULAY BUILDINGS WIDCOMBE HILL , BATH
BA2 6AT, SOMERSET
DAVID HURST BROWN (dissolve)
Director, 2003.03.10 - 2006.02.17
WHISKETTS FARM HASTINGS ROAD LAMBERHURST , TUNBRIDGE WELLS
TN3 8JG, KENT
PAUL ANTHONY LEE (dissolve)
Director, SOLICITOR, 1992.04.26 - 1998.11.05
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JOHN MENZIES (dissolve)
Director, PRODUCTION MANAGER, 1992.11.30 - 1993.11.05
116 LUTTERWORTH ROAD , LEICESTER
LE2 8PG, LEICESTERSHIRE
JOHN MICHAEL ORMESHER (dissolve)
Director, 2003.03.10 - 2006.02.17
14 LEADHALL CRESCENT , HARROGATE
HG2 9NG, NORTH YORKSHIRE
CHRISTOPHER PETER ROOTS (dissolve)
Director, ACCOUNTANT, 2002.05.27 - 2003.03.10
HAWKLEY LODGE ASHFORD ROAD, HARRIETSHAM , MAIDSTONE
ME17 1BH, KENT
DAVID JOHN SEBIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 2003.11.04
MILL FARM WOOD LANE , HORTON
BS37 6PG, BRISTOL
ALAN CHARLES WASHINGTON (dissolve)
Director, TEXTILES/SPORTSWEAR, 1992.04.26 - 1993.09.30
25 FOUNTAIN COURT CONGLETON ROAD BIDDULPH , STOKE ON TRENT
ST8 6QL, STAFFORDSHIRE
ALEXANDER ERNEST WATSON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.14 - 1998.10.31
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE

Companies near to SMART APPROACH GROUP PLC

Information about the Public Limited Company SMART APPROACH GROUP PLC 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: 2016.04.18. Reload the data