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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
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