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G.S. SMART & COMPANY LIMITED - RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, United Kingdom
Company Information
- Company registration number
- 00649840
- Country
- United Kingdom
- Registered Address
- RECTORY COURT OLD RECTORY LANE
- ALVECHURCH
- BIRMINGHAM
- WEST MIDLANDS
- ENGLAND
- B48 7SX RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B48 7SX UK
Management
- Managing Directors
- NICHOLAS LONGLEY
- ANDREW JOHN RICHARDSON
- Company secretaries
- MICHAEL JOHN STOCK
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1960-02-18
- Dissolved on
- 2013-08-24
- SIC/NACE
- 9999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- TOOLSPEC MANUFACTURING CO LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2011-06-07
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G.S. SMART & COMPANY LIMITED Company Description
- G.S. SMART & COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00649840. It was registered 1960-02-18. It was previously called TOOLSPEC MANUFACTURING CO LIMITED. It has declared SIC or NACE codes as "9999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2011-06-07.It can be contacted at Rectory Court Old Rectory Lane .
Get G.S. SMART & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G.s. Smart & Company Limited - RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, United Kingdom
- 1960-02-18
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00649840#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00649840#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-08-24) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-05-24) - 4.71
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY (2012-10-10) - TM02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 (2012-11-19) - 4.68
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM (2011-11-30) - AD01
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DECLARATION OF SOLVENCY (2011-10-04) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-10-04) - 600
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SPECIAL RESOLUTION TO WIND UP (2011-10-04) - LRESSP
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07/06/11 FULL LIST (2011-07-04) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-01-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-01-12) - MG02
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE (2010-06-16) - TM01
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07/06/10 FULL LIST (2010-06-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-30) - AA
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COMPANY NAME CHANGED TOOLSPEC MANUFACTURING CO LIMITED (2010-09-15) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-07) - CONNOT
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keyboard_arrow_right 2009
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STATEMENT OF COMPANY'S OBJECTS (2009-10-21) - CC04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-10-19) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-10-21) - MG01
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ADOPT ARTICLES (2009-10-21) - RES01
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS (2009-07-29) - 363a
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TERMINATE SEC APPOINTMENT (2009-12-03) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-22) - AA
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY (2009-12-03) - AP01
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ADOPT ARTICLES 18/09/2009 (2009-09-23) - RES01
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SECRETARY APPOINTED MR NICHOLAS LONGLEY (2009-12-03) - AP03
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-30) - AA
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SECRETARY APPOINTED MICHAEL JOHN STOCK (2008-08-04) - 288a
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APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND (2008-08-04) - 288b
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DIRECTOR APPOINTED ANDREW JOHN RICHARDSON (2008-07-28) - 288a
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
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APPOINTMENT TERMINATED DIRECTOR RICHARD CORKING (2008-05-16) - 288b
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APPOINTMENT TERMINATED DIRECTOR JEFFREY EDWARDS (2008-05-16) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-07-05) - 363a
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM: (2007-07-05) - 287
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DIRECTOR RESIGNED (2007-12-13) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-03) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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SECTION 394 (2006-09-13) - MISC
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS (2006-07-05) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-28) - AA
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NEW DIRECTOR APPOINTED (2005-07-06) - 288a
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
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DIRECTOR RESIGNED (2005-06-15) - 288b
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-06-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS (2004-06-21) - 363s
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NEW SECRETARY APPOINTED (2004-06-14) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-07-05) - 288b
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS (2003-07-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-15) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-25) - AA
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NEW DIRECTOR APPOINTED (2002-08-12) - 288a
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS (2002-07-08) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-28) - AA
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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DIRECTOR RESIGNED (2001-05-30) - 288b
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SECRETARY RESIGNED (2001-03-14) - 288b
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NEW SECRETARY APPOINTED (2001-02-16) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-20) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-09-09) - 288c
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS (1999-07-05) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-10) - AA
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS (1998-07-08) - 363s
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NEW DIRECTOR APPOINTED (1998-01-13) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-06) - AA
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS (1997-07-01) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-11) - AA
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS (1996-07-07) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS (1995-07-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-17) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-07-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-13) - AA
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keyboard_arrow_right 1993
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S386 DISP APP AUDS 11/11/93 (1993-12-23) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-28) - AA
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RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS (1993-07-01) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-07-01) - 363(353)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-09) - AA
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REGISTERED OFFICE CHANGED ON 14/07/92 (1992-07-14) - 363(287)
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RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS (1992-07-14) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-16) - AA
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RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS (1991-07-16) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-19) - AA
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RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS (1990-11-19) - 363a
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-12-05) - AA
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RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS (1989-12-05) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-05) - AA
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RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS (1988-12-05) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-07) - AA
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RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS (1987-12-07) - 363
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keyboard_arrow_right 1986
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ANNUAL RETURN MADE UP TO 04/06/86 (1986-11-28) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-28) - AA
