About

Registered Number: 05609030
Date of Incorporation: 01/11/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 8 months ago)
Registered Address: 1105 Christchurch Road, Bournemouth, BH7 6BQ,

 

Established in 2005, Smart-parts-direct Ltd have registered office in Bournemouth. The current directors of this company are listed as Williams, Dennis, Dr, Thorne, Raymond, Williams, Denis, Williams, Moira at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Dennis, Dr 01 December 2015 - 1
THORNE, Raymond 10 October 2015 10 January 2016 1
WILLIAMS, Denis 28 August 2012 15 April 2013 1
WILLIAMS, Moira 01 November 2005 01 January 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 07 May 2019
DS01 - Striking off application by a company 30 April 2019
AA - Annual Accounts 25 March 2019
AA - Annual Accounts 25 August 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 29 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2016
CH01 - Change of particulars for director 29 April 2016
AD01 - Change of registered office address 29 April 2016
TM01 - Termination of appointment of director 15 January 2016
AP01 - Appointment of director 05 January 2016
AR01 - Annual Return 26 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2015
TM01 - Termination of appointment of director 23 October 2015
TM02 - Termination of appointment of secretary 23 October 2015
AP01 - Appointment of director 23 October 2015
AA - Annual Accounts 27 August 2015
AD01 - Change of registered office address 03 August 2015
TM01 - Termination of appointment of director 20 May 2015
AP01 - Appointment of director 15 April 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 November 2013
AD01 - Change of registered office address 15 October 2013
AA - Annual Accounts 19 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2013
TM01 - Termination of appointment of director 24 May 2013
AR01 - Annual Return 17 November 2012
AP01 - Appointment of director 28 August 2012
AA - Annual Accounts 27 August 2012
AR01 - Annual Return 27 November 2011
AD04 - Change of location of company records to the registered office 27 November 2011
SH01 - Return of Allotment of shares 17 October 2011
SH01 - Return of Allotment of shares 17 October 2011
SH01 - Return of Allotment of shares 16 October 2011
AA - Annual Accounts 29 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2011
AAMD - Amended Accounts 24 February 2011
AR01 - Annual Return 29 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2010
CH01 - Change of particulars for director 28 November 2010
CH03 - Change of particulars for secretary 28 November 2010
AA - Annual Accounts 25 August 2010
AAMD - Amended Accounts 25 August 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 18 September 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 14 February 2007
363s - Annual Return 29 January 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
NEWINC - New incorporation documents 01 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.