OCS Smarts Limited

Company Name	OCS Smarts Limited
Company Status	Dissolved
Company Number	00186246
Category	Private Limited Company
Incorporation Date	6 December 1922(100 years, 4 months ago)
Dissolution Date	25 May 2010 (12 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	24 October 1996(73 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(80 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(85 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 25 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Peter Lockhart Armitage
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA

Director Name	Mr John Alexander Clark
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	30 Farmadine Saffron Walden Essex CB11 3HP

Director Name	Mr Anthony Robert Dodd
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 1994)
Role	Company Director
Correspondence Address	53 Newbolt Avenue Cheam Sutton Surrey SM3 8ED

Director Name	Mr Brian Wilfred Goodliffe
Date of Birth	August 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	14 Malmains Way Park Langley Beckenham Kent BR3 6SA

Director Name	Mr Colin George Land
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Jones Close Brackley Northamptonshire NN13 6JD

Director Name	Ms Andrea Mary Lowe
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenwood House Glenwood Dorking Surrey RH5 4BY

Director Name	Mr Roger Edward Salmon
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	12 years, 10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	234 Chester Road Loughton Essex IG10 2LR

Director Name	Graham Randall Crawford Turner
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	11 years, 2 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Well End Red House Gardens Soham Ely Cambridgeshire CB7 5FQ

Director Name	Mr Dennis Raymond Wood
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	5 months, 1 week (resigned 29 May 1992)
Role	Company Director
Correspondence Address	William Cottage Rockbourne Fordingbridge Hampshire SP6 3NA

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	18 December 1991(69 years after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Peter George Goodliffe
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(72 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Summerhill Mark Beech Edenbridge Kent TN8 7LR

Director Name	Mr David John Anthony Harrison
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(73 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Park Hall Road West Dulwich London SE21 8EX

Director Name	Michael Norman Hill
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(77 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2003)
Role	Company Director
Correspondence Address	16 Clysbarton Court Bramhall Park Rd Bramhall Stockport Cheshire SK7 3NP

Director Name	Peter Scott
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(77 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2003)
Role	Company Director
Correspondence Address	15 Church Road Broadbridge Heath Horsham West Sussex RH12 3LD

Director Name	Gary Michael Stinson
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(78 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 March 2003)
Role	Company Director
Correspondence Address	The Boundary 19 Shepherds Way Nursling Southampton SO16 0TJ

Director Name	Mr Oliver Walter Weisflog
Date of Birth	April 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2001(78 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Green Chapel Lane Forest Row East Sussex RH18 5BS

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey. CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 4,500,000 (5 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 4,500,000 (5 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
3 January 2008	New director appointed (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 18/12/04; full list of members (8 pages)
3 February 2005	Return made up to 18/12/04; full list of members (8 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2004	Return made up to 18/12/03; full list of members (8 pages)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
21 January 2003	Return made up to 18/12/02; full list of members (9 pages)
21 January 2003	Return made up to 18/12/02; full list of members (9 pages)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
1 May 2002	Company name changed O.C.S. smarts group LIMITED\certificate issued on 01/05/02 (2 pages)
1 May 2002	Company name changed O.C.S. smarts group LIMITED\certificate issued on 01/05/02 (2 pages)
30 January 2002	Return made up to 18/12/01; full list of members (8 pages)
30 January 2002	Return made up to 18/12/01; full list of members (8 pages)
4 December 2001	Full accounts made up to 31 March 2001 (16 pages)
4 December 2001	Full accounts made up to 31 March 2001 (16 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
12 January 2001	Return made up to 18/12/00; full list of members (7 pages)
12 January 2001	Return made up to 18/12/00; full list of members (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 31 March 1999 (17 pages)
11 January 2000	Return made up to 18/12/99; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (17 pages)
11 January 2000	Return made up to 18/12/99; full list of members (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (17 pages)
15 January 1999	Return made up to 18/12/98; full list of members (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (17 pages)
15 January 1999	Return made up to 18/12/98; full list of members (6 pages)
28 January 1998	Return made up to 18/12/97; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 January 1998	Return made up to 18/12/97; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
10 January 1997	Full accounts made up to 31 March 1996 (16 pages)
10 January 1997	Return made up to 18/12/96; no change of members (7 pages)
10 January 1997	Full accounts made up to 31 March 1996 (16 pages)
10 January 1997	Return made up to 18/12/96; no change of members (7 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
15 January 1996	Return made up to 18/12/95; full list of members (9 pages)
15 January 1996	Full accounts made up to 31 March 1995 (17 pages)
15 January 1996	Return made up to 18/12/95; full list of members (9 pages)
15 January 1996	Full accounts made up to 31 March 1995 (17 pages)
1 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1995	Director resigned;new director appointed (4 pages)
30 April 1995	Director resigned;new director appointed (3 pages)
9 January 1995	Full accounts made up to 31 March 1994 (17 pages)
9 January 1995	Full accounts made up to 31 March 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
5 January 1994	Full accounts made up to 31 March 1993 (13 pages)
5 January 1994	Full accounts made up to 31 March 1993 (13 pages)
4 January 1993	Full accounts made up to 31 March 1992 (15 pages)
4 January 1993	Full accounts made up to 31 March 1992 (15 pages)
10 January 1992	Full accounts made up to 31 March 1991 (14 pages)
10 January 1992	Full accounts made up to 31 March 1991 (14 pages)
22 January 1991	Full accounts made up to 31 March 1990 (14 pages)
22 January 1991	Full accounts made up to 31 March 1990 (14 pages)
30 April 1990	Company name changed\certificate issued on 30/04/90 (2 pages)
29 January 1990	Full accounts made up to 31 March 1989 (14 pages)
29 January 1990	Full accounts made up to 31 March 1989 (14 pages)
30 January 1989	Full accounts made up to 31 March 1988 (14 pages)
30 January 1989	Full accounts made up to 31 March 1988 (14 pages)

OCS Smarts Limited

Business Activity

Directors

Location

Accounts

Filing History

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