Smartgroups.com Limited

Company Name	Smartgroups.com Limited
Company Status	Dissolved
Company Number	00128773
Category	Private Limited Company
Incorporation Date	3 May 1913(109 years, 11 months ago)
Dissolution Date	5 September 2008 (14 years, 6 months ago)
Previous Name	Freeserve (DGM) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Colin Caldwell
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(92 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 The Elms Haslingfield Cambridge CB3 7ND

Secretary Name	Charles Mowat
Nationality	British
Status	Closed
Appointed	29 January 2007(93 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 September 2008)
Role	Company Director
Correspondence Address	Orchard Lea Brompton Ralph Taunton Somerset TA4 2SF

Director Name	Orange Limited (Corporation)
Status	Closed
Appointed	16 August 2007(94 years, 4 months after company formation)
Appointment Duration	1 year (closed 05 September 2008)
Correspondence Address	St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(79 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(79 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	32 Maresfield Gardens Hampstead London NW3 5SX

Director Name	Michael William Northeast
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Hemige The Avenue Farnham Common Slough Berkshire SL2 3JY

Director Name	Mr Roger Martin Salmons
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(79 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Flat 2,21 Minster Road West Hampstead London NW2 3SE

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	12 October 1992(79 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(79 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Robert Neil Shrager
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(80 years after company formation)
Appointment Duration	5 years (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Woodstock 5 Hollycroft Avenue Hampstead London NW3 7QG

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(81 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(87 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	David Charles Melville
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(87 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2004)
Role	General Counsel & Company Secr
Correspondence Address	1 Rothsay Road Bedford Bedfordshire MK40 3PW

Secretary Name	Sarah Firoozan
Nationality	British
Status	Resigned
Appointed	09 November 2000(87 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry Hill House 161 Broughton Road Banbury Oxfordshire OX16 9RH

Director Name	Eric Abensur
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(88 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2004)
Role	Chief Financial Officer
Correspondence Address	1st & 2nd Floor 29 Lansdowne Crescent London W11 2NS

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	28 September 2001(88 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Mr John Robert Sills
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(90 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Baytree Walk Watford Hertfordshire WD17 4RX

Director Name	Stephen Allen
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(90 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 3 21 Stanhope Road Highgate London N6 5AW

Secretary Name	Anna Reed
Nationality	British
Status	Resigned
Appointed	01 January 2004(90 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2005)
Role	Secretary
Correspondence Address	Flat 3 25 Wilshere Avenue St Albans Hertfordshire AL1 2PJ

Secretary Name	Ben Savill
Nationality	British
Status	Resigned
Appointed	01 August 2005(92 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2007)
Role	Governance And Risk Officer
Correspondence Address	Hovells Elmswell Road Great Ashfield Bury St Edmunds Suffolk IP31 3HH

Director Name	Nicholas David Taylor
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(93 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 July 2007)
Role	Company Director
Correspondence Address	10 Sutherland Gardens London SW14 8DB

Location

Registered Address	B D O Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,054,848,000

Accounts

Latest Accounts	31 December 2006 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2008	Liquidators statement of receipts and payments to 13 February 2009 (5 pages)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: verulam point station way st albans hertfordshire AL1 5HE (1 page)
20 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 2008	Declaration of solvency (3 pages)
20 February 2008	Appointment of a voluntary liquidator (1 page)
1 October 2007	Secretary resigned (1 page)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
31 July 2007	Secretary's particulars changed (1 page)
18 April 2007	Return made up to 29/03/07; full list of members (3 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	New director appointed (1 page)
11 December 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 November 2006	Return made up to 12/10/06; full list of members (2 pages)
1 November 2005	Return made up to 12/10/05; full list of members (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (3 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 March 2005	Registered office changed on 07/03/05 from: maylands avenue hemel hempstead hertfordshire HP2 7TG (1 page)
19 October 2004	Return made up to 12/10/04; full list of members (2 pages)
14 September 2004	Company name changed freeserve (dgm) LIMITED\certificate issued on 14/09/04 (2 pages)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
17 October 2003	Return made up to 12/10/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Return made up to 12/10/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
25 October 2001	Return made up to 12/10/01; full list of members (6 pages)
9 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
13 July 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
18 April 2001	Director's particulars changed (1 page)
21 February 2001	Full accounts made up to 29 April 2000 (13 pages)
14 December 2000	Return made up to 12/10/00; full list of members (6 pages)
10 December 2000	New director appointed (1 page)
29 November 2000	New director appointed (3 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
6 October 2000	Director's particulars changed (1 page)
20 March 2000	Company name changed dixons group management LIMITED\certificate issued on 20/03/00 (2 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
13 March 2000	Declaration of assistance for shares acquisition (7 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
13 March 2000	Declaration of assistance for shares acquisition (6 pages)
21 October 1999	Return made up to 12/10/99; full list of members (9 pages)
28 July 1999	Full accounts made up to 1 May 1999 (14 pages)
15 February 1999	Full accounts made up to 2 May 1998 (14 pages)
19 October 1998	Return made up to 12/10/98; full list of members (8 pages)
8 May 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 3 May 1997 (13 pages)
17 October 1997	Return made up to 12/10/97; full list of members (7 pages)
19 February 1997	Full accounts made up to 27 April 1996 (14 pages)
21 October 1996	Return made up to 12/10/96; full list of members (17 pages)
7 May 1996	Ad 12/02/96--------- £ si [email protected]=113387 £ ic 942361/1055748 (2 pages)
19 February 1996	Full accounts made up to 29 April 1995 (12 pages)
20 November 1995	Director's particulars changed (4 pages)
18 October 1995	Return made up to 12/10/95; full list of members (12 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
26 July 1995	Director resigned (4 pages)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
5 February 1995	Full accounts made up to 30 April 1994 (13 pages)
1 March 1993	Memorandum and Articles of Association (11 pages)

Smartgroups.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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