| Company Name | Dennis Smart & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00719382 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1962(62 years, 1 month ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr John Dennis Smart |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1992(30 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 24 January 2012) |
| Role | Flooring Contractor |
| Correspondence Address | 7 Lytham Green Bill Quay Gateshead Tyne & Wear NE10 0TP |
| Secretary Name | Elaine Jean Smart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(44 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 24 January 2012) |
| Role | Clerk |
| Correspondence Address | 7 Lytham Green Bill Quay Gateshead Tyne & Wear NE10 0TP |
| Director Name | Mr David Rising |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(30 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 16 November 2006) |
| Role | Contracts Manager |
| Correspondence Address | 4 North Street Winlaton Blaydon On Tyne Tyne & Wear NE21 6BX |
| Secretary Name | Mr John Dennis Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(30 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 16 November 2006) |
| Role | Company Director |
| Correspondence Address | 7 Lytham Green Bill Quay Gateshead Tyne & Wear NE10 0TP |
Location
| Registered Address | C/O Marlor Wells C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 999 at 1 | John Dennis Smart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,220 |
| Cash | £649 |
| Current Liabilities | £27,594 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 31 May 2011 (6 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 31 May 2011 (6 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 31 May 2011 (6 pages) |
| 6 January 2011 | Liquidators statement of receipts and payments to 30 November 2010 (6 pages) |
| 6 January 2011 | Liquidators' statement of receipts and payments to 30 November 2010 (6 pages) |
| 6 January 2011 | Liquidators' statement of receipts and payments to 30 November 2010 (6 pages) |
| 18 June 2010 | Liquidators statement of receipts and payments to 31 May 2010 (6 pages) |
| 18 June 2010 | Liquidators' statement of receipts and payments to 31 May 2010 (6 pages) |
| 18 June 2010 | Liquidators' statement of receipts and payments to 31 May 2010 (6 pages) |
| 10 December 2009 | Liquidators' statement of receipts and payments to 30 November 2009 (6 pages) |
| 10 December 2009 | Liquidators statement of receipts and payments to 30 November 2009 (6 pages) |
| 10 December 2009 | Liquidators' statement of receipts and payments to 30 November 2009 (6 pages) |
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Statement of affairs with form 4.19 (5 pages) |
| 5 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Statement of affairs with form 4.19 (5 pages) |
| 5 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 3 green lane, felling gateshead tyne & wear NE10 0QH (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 3 green lane, felling gateshead tyne & wear NE10 0QH (1 page) |
| 22 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 3 green lane felling gateshead tyne & wear N10 0HQ (1 page) |
| 17 July 2007 | Location of debenture register (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 3 green lane felling gateshead tyne & wear N10 0HQ (1 page) |
| 17 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 17 July 2007 | Location of register of members (1 page) |
| 17 July 2007 | Location of debenture register (1 page) |
| 17 July 2007 | Location of register of members (1 page) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Director resigned (2 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Director resigned (2 pages) |
| 5 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 July 2005 | Return made up to 27/06/05; full list of members
|
| 15 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 June 2004 | Return made up to 27/06/04; no change of members (7 pages) |
| 17 June 2004 | Return made up to 27/06/04; no change of members (7 pages) |
| 2 July 2003 | Return made up to 27/06/03; no change of members (7 pages) |
| 2 July 2003 | Return made up to 27/06/03; no change of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 June 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 June 2001 | Return made up to 27/06/01; no change of members (6 pages) |
| 19 June 2001 | Return made up to 27/06/01; no change of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 June 2000 | Return made up to 27/06/00; no change of members (6 pages) |
| 27 June 2000 | Return made up to 27/06/00; no change of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 June 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 25 June 1999 | Return made up to 27/06/99; full list of members
|
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 3 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 July 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 18 July 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |