Company NameOCS Smarts Limited
Company StatusDissolved
Company Number00186246
CategoryPrivate Limited Company
Incorporation Date6 December 1922(97 years, 10 months ago)
Dissolution Date25 May 2010 (10 years, 4 months ago)
Previous NameO.C.S. Smarts Group Limited

Business Activity

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

Directors

Secretary NameMr Malcolm Clark
NationalityBritish
StatusClosed
Appointed24 October 1996(73 years, 11 months after company formation)
Appointment Duration13 years, 7 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Monks Farm Cottages
Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director NameMr Malcolm Clark
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2003(80 years, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Monks Farm Cottages
Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director NameMr Trevor Michael Hearnden
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2007(85 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 25 May 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7 Nightingales Close
Horsham
West Sussex
RH13 5LB
Director NameMr Peter Lockhart Armitage
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration3 years, 3 months (resigned 03 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongmead Highfields
East Horsley
Leatherhead
Surrey
KT24 5AA
Director NameMr John Alexander Clark
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration4 years, 6 months (resigned 28 June 1996)
RoleCompany Director
Correspondence Address30 Farmadine
Saffron Walden
Essex
CB11 3HP
Director NameMr Anthony Robert Dodd
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration2 years, 2 months (resigned 21 February 1994)
RoleCompany Director
Correspondence Address53 Newbolt Avenue
Cheam
Sutton
Surrey
SM3 8ED
Director NameMr Brian Wilfred Goodliffe
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address14 Malmains Way
Park Langley
Beckenham
Kent
BR3 6SA
Director NameMr Colin George Land
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration2 years, 1 month (resigned 28 January 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Jones Close
Brackley
Northamptonshire
NN13 6JD
Director NameMs Andrea Mary Lowe
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration12 years, 9 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlenwood House Glenwood
Dorking
Surrey
RH5 4BY
Director NameMr Roger Edward Salmon
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration12 years, 10 months (resigned 31 October 2004)
RoleCompany Director
Correspondence Address234 Chester Road
Loughton
Essex
IG10 2LR
Director NameGraham Randall Crawford Turner
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration11 years, 2 months (resigned 14 March 2003)
RoleCompany Director
Correspondence AddressWell End Red House Gardens
Soham
Ely
Cambridgeshire
CB7 5FQ
Director NameMr Dennis Raymond Wood
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration5 months, 1 week (resigned 29 May 1992)
RoleCompany Director
Correspondence AddressWilliam Cottage
Rockbourne
Fordingbridge
Hampshire
SP6 3NA
Secretary NameJohn Frederick Oliver
NationalityBritish
StatusResigned
Appointed18 December 1991(69 years after company formation)
Appointment Duration4 years, 10 months (resigned 24 October 1996)
RoleCompany Director
Correspondence Address15 Cobhams Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0QA
Director NamePeter George Goodliffe
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(72 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 November 1997)
RoleCompany Director
Correspondence AddressSummerhill
Mark Beech
Edenbridge
Kent
TN8 7LR
Director NameMr David John Anthony Harrison
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1996(73 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 September 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address39 Park Hall Road
West Dulwich
London
SE21 8EX
Director NameMichael Norman Hill
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(77 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 March 2003)
RoleCompany Director
Correspondence Address16 Clysbarton Court Bramhall Park Rd
Bramhall
Stockport
Cheshire
SK7 3NP
Director NamePeter Scott
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(77 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 March 2003)
RoleCompany Director
Correspondence Address15 Church Road
Broadbridge Heath
Horsham
West Sussex
RH12 3LD
Director NameGary Michael Stinson
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2001(78 years, 3 months after company formation)
Appointment Duration2 years (resigned 14 March 2003)
RoleCompany Director
Correspondence AddressThe Boundary 19 Shepherds Way
Nursling
Southampton
SO16 0TJ
Director NameMr Oliver Walter Weisflog
Date of BirthApril 1952 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed27 September 2001(78 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 22 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Green Chapel Lane
Forest Row
East Sussex
RH18 5BS

Location

Registered Address79 Limpsfield Road
Sanderstead
Surrey.
CR2 9LB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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