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J. SMART & COMPANY (RETAIL) LIMITED

Learn more about J. SMART & COMPANY (RETAIL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

186-200 SALHOUSE ROAD, NORWICH, NR7 9AH

J. SMART & COMPANY (RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00967546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.03
dissolution date: 2016.01.05
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.15
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.30
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30/04/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.04.30
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SOLVENCY STATEMENT DATED 24/04/15
Form type: CAP-SS
Date: 2015.04.30
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REDUCE ISSUED CAPITAL 24/04/2015
Form type: RES06
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES13
Document description: CANCEL CAPITAL ERDEMPTION RESERVE 24/04/2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.07
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.25
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.22
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHORTIS / 01/06/2012
Form type: CH01
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SHORTIS / 01/06/2012
Form type: CH01
Date: 2012.06.15
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL ALLMAN / 01/06/2012
Form type: CH03
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.19
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/03
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.09
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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£ NC 10000/105000, 16/12/98
Form type: 123
Date: 1999.02.09
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NC INC ALREADY ADJUSTED 16/12/98
Form type: ORES04
Date: 1999.02.09
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AD 16/12/98---------, £ SI 171000@.1=17100, £ IC 3800/20900
Form type: 88(2)R
Date: 1999.02.09
Order cannot be placed (digitalisation not planned)
RE SHARES 16/12/98
Form type: ORES13
Date: 1999.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, 165-175 AYLSHAM ROAD, NORWICH, NORFOLK, NR3 2AD
Form type: 287
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
Form type: 225
Date: 1999.01.28

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Company directors and board members:

STEPHEN PAUL ALLMAN (dissolve)
Secretary, 2005.02.01 - 2016.01.05
186-200 SALHOUSE ROAD NORWICH ,
NR7 9AH
KEVIN JOHN SHORTIS (dissolve)
Director, MANAGING DIRECTOR, 1999.01.11 - 2016.01.05
186-200 SALHOUSE ROAD NORWICH ,
NR7 9AH
RICHARD JOHN SHORTIS (dissolve)
Director, 1999.01.11 - 2016.01.05
186-200 SALHOUSE ROAD NORWICH ,
NR7 9AH
ROBERT ANTHONY GARNETT (dissolve)
Secretary, COMPANY SECRETARY, 1999.01.11 - 2005.01.31
RIVABELLA 11 SOUTHERN REACH MULBARTON , NORWICH
NR14 8BU, NORFOLK
DAVID JACK SMART (dissolve)
Secretary, 1991.06.01 - 1997.12.31
3 BULWER CLOSE BUXTON , NORWICH
NR10 5HT, NORFOLK
LYNDA CAROL SNELLING (dissolve)
Secretary, ACCOUNTS ASSISTANT, 1997.12.31 - 1999.01.11
36 WOODFORDE ROAD , NORWICH
NR7 9TH, NORFOLK
ALAN WILLIAM HEATHCOTE (dissolve)
Director, SALES MANAGER, 1991.06.01 - 1995.01.06
4 HOLLINGDALE COURT THE GREEN , STALHAM
NORFOLK
DAVID JACK SMART (dissolve)
Director, STORE MANAGER, 1991.06.01 - 1997.12.31
3 BULWER CLOSE BUXTON , NORWICH
NR10 5HT, NORFOLK
JACK SMART (dissolve)
Director, BUILDER, 1994.08.09 - 1999.01.11
45 TAVERHAM ROAD , NORWICH
NR8 6SE, NORFOLK
JACK SMART (dissolve)
Director, BUILDER, 1991.06.01 - 1991.07.08
45 TAVERHAM ROAD , NORWICH
NR8 6SE, NORFOLK
LYNDA CAROL SNELLING (dissolve)
Director, ACCOUNTS ASSISTANT, 1996.12.21 - 1999.01.11
36 WOODFORDE ROAD , NORWICH
NR7 9TH, NORFOLK

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Information about the Private Limited Company J. SMART & COMPANY (RETAIL) 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: 2016.07.08. Reload the data