SMARTDRIVE LIMITED

Key Data

Status

Dissolved

Company No.

01928089

Incorporation date

02/07/1985

Size

Total Exemption Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

13/04/2022

Final Gazette dissolved following liquidation

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13/01/2022

Return of final meeting in a creditors' voluntary winding up

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28/02/2021

Liquidators' statement of receipts and payments to 2020-12-20

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25/02/2020

Liquidators' statement of receipts and payments to 2019-12-20

View PDF (17 pages)

24/01/2019

Liquidators' statement of receipts and payments to 2018-12-20

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25/02/2018

Liquidators' statement of receipts and payments to 2017-12-20

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26/09/2017

Appointment of a voluntary liquidator

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26/09/2017

Removal of liquidator by court order

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02/02/2017

Notice to Registrar of Companies of Notice of disclaimer

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10/01/2017

Registered office address changed from The Old School Colne Road Earith Cambridge PE28 3PX to 5th Floor the Union Building 51-58 Rose Lane Norwich Norfolk NR1 1BY on 2017-01-11

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09/01/2017

Appointment of a voluntary liquidator

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09/01/2017

Resolutions

View PDF (1 pages)

09/01/2017

Statement of affairs with form 4.19

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26/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

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12/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

30/11/2010

Director's details changed for Dennis Murphy on 2010-12-01

View PDF (2 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

07/09/2009

Total exemption small company accounts made up to 2009-03-31

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11/08/2009

Return made up to 31/05/09; full list of members

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30/06/2009

Appointment terminated secretary patricia murphy

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07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/08/2008

Return made up to 31/05/08; full list of members

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07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

03/12/2007

Return made up to 31/05/07; full list of members

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03/12/2007

Director's particulars changed

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27/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/11/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/07/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

03/07/2005

Secretary resigned

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20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/06/2004

Return made up to 31/05/04; full list of members

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11/12/2003

Total exemption small company accounts made up to 2003-03-31

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18/08/2003

Return made up to 31/05/03; full list of members; amend

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02/07/2003

Return made up to 31/05/03; full list of members

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09/12/2002

Total exemption small company accounts made up to 2002-03-31

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19/09/2002

Registered office changed on 20/09/02 from: 35 hills road cambridge CB2 1NT

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11/09/2002

Resolutions

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11/09/2002

S-div 13/08/02

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24/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

18/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

13/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

17/04/2000

New director appointed

View PDF (2 pages)

19/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

14/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

14/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

09/03/1998

Registered office changed on 10/03/98 from: cavendish house 48 bateman street cambridge CB1 2LR

View PDF (1 pages)

03/07/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

25/06/1997

Accounts for a small company made up to 1997-03-31

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12/08/1996

Particulars of mortgage/charge

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13/06/1996

Accounts for a small company made up to 1996-03-31

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22/05/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

13/09/1995

Registered office changed on 14/09/95 from: 47 the lanes over cambridgeshire CB4 5NQ

View PDF (1 pages)

27/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/06/1995

Return made up to 31/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Return made up to 18/06/94; full list of members

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21/11/1994

Return made up to 18/06/93; full list of members

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16/11/1994

Registered office changed on 17/11/94 from: 12 portland street southampton SO1 0EB

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16/05/1994

Accounts for a small company made up to 1994-03-31

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20/07/1993

Accounts for a small company made up to 1993-03-31

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07/12/1992

Registered office changed on 08/12/92 from: 47 the lanes over cambridge CB4 5NQ

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06/10/1992

Return made up to 18/06/92; no change of members

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05/10/1992

Full accounts made up to 1992-03-31

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05/10/1992

Secretary resigned;new secretary appointed;director resigned

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09/10/1991

Full accounts made up to 1991-03-31

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09/10/1991

Return made up to 18/06/91; no change of members

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29/07/1990

Full accounts made up to 1990-03-31

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29/07/1990

Return made up to 18/06/90; full list of members

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25/04/1990

Ad 16/03/90--------- £ si 2@1=2 £ ic 2/4

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31/10/1989

Return made up to 06/09/89; full list of members

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25/10/1989

New secretary appointed

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12/10/1989

Full accounts made up to 1989-03-31

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04/04/1989

New director appointed

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28/11/1988

Registered office changed on 29/11/88 from: 86 catharine street cambridge CB1 3AR

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30/10/1988

Certificate of change of name

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28/09/1988

Full accounts made up to 1988-03-31

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01/03/1988

Full accounts made up to 1987-03-31

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01/03/1988

Return made up to 17/01/87; full list of members

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01/03/1988

Full accounts made up to 1986-03-31

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01/03/1988

Return made up to 16/02/88; full list of members

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01/03/1988

Secretary resigned;new secretary appointed

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27/11/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Dennis	Director	06/04/2000 - Present	6
Sore, Gillian Mary	Secretary	21/08/1992 - 07/04/2005	1
Murphy, Patricia	Secretary	07/04/2005 - 01/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SMARTDRIVE LIMITED

SMARTDRIVE LIMITED is an(a) Dissolved company incorporated on 02/07/1985 with the registered office located at 5th Floor The Union Building, 51-58 Rose Lane, Norwich, Norfolk NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTDRIVE LIMITED?

SMARTDRIVE LIMITED is currently Dissolved. It was registered on 02/07/1985 and dissolved on 13/04/2022.

Where is SMARTDRIVE LIMITED located?

SMARTDRIVE LIMITED is registered at 5th Floor The Union Building, 51-58 Rose Lane, Norwich, Norfolk NR1 1BY.

What does SMARTDRIVE LIMITED do?

SMARTDRIVE LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for SMARTDRIVE LIMITED?

The latest filing was on 13/04/2022: Final Gazette dissolved following liquidation.