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SMART LOYALTY LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SMART LOYALTY LIMITED on the map

Company type: Private Limited Company
Company number: 01010751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.11
dissolution date: 2009.06.09
last member list: 2008.02.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SMART LOYALTY LIMITED was a Private Limited Company, registration number 01010751, established in United Kingdom on the 11. May 1971. The company was dissolved. The company was in business for 45 years and 6 months. Previous names of this company were: JOHN VOGES & CO. LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company SMART LOYALTY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.09. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.02.11. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.11
documents available: 1

List of company documents:

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Find out more information about SMART LOYALTY LIMITED. Our website makes it possible to view other available documents related to SMART LOYALTY LIMITED. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2008.11.14
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AD 17/10/08, GBP SI [email protected]=1246000, GBP IC 10000/1256000
Form type: 88(2)
Date: 2008.10.21
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NC INC ALREADY ADJUSTED 17/10/08
Form type: 123
Date: 2008.10.21
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: RES04
Document description: GBP NC 10000/1256000
Document type: ANNOTATION
Date: 2008.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0BN
Form type: 287
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1995.08.29

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2009.06.09
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.12 - 2009.06.09
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1993.02.11 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
JOHN ARTHUR BAILEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.01.01 - 2001.03.12
9 SQUIRRELS GREEN , BOOKHAM
KT23 3LE, SURREY
ROBERT EDWARD CORRAN (dissolve)
Director, FINANCE MANAGER, 2000.08.01 - 2000.12.31
29 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
ROBERT EDWARD CORRAN (dissolve)
Director, FINANCE MANAGER, 1995.08.21 - 1996.11.18
29 BARLINGS ROAD , HARPENDEN
AL5 2AW, HERTFORDSHIRE
FRANCIS DOBBYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.18 - 2000.07.31
6 HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
EDWARD JAMES ELLWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.02.11 - 1995.08.21
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
MICHAEL RICHARDSON HARLE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.08.21 - 1999.03.31
1 THE GREEN CLAYGATE , ESHER
KT10 0JL, SURREY
ALAN FRASER MCNAB (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.04.01 - 2000.12.31
24 SANDY LANE , TEDDINGTON
TW11 0DR, MIDDLESEX
JAMES GEOFFREY RANDS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.01.01 - 2001.03.12
5 WOODCOCKS HEADCORN , ASHFORD
TN27 9HB, KENT
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.02.11 - 1995.08.21
53 WINDERMERE AVENUE , LONDON
N3 3RD

Companies near to SMART LOYALTY ltd.

Information about the Private Limited Company SMART LOYALTY 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: 2016.07.19. Reload the data