Peter Smart Associates Limited

Company Name	Peter Smart Associates Limited
Director	Peter Terence Smart
Company Status	Dissolved
Company Number	01286422
Category	Private Limited Company
Incorporation Date	15 November 1976(47 years, 5 months ago)
Previous Name	Peter Smart Associates (Insurance Brokers) Limited

Business Activity

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

Directors

Director Name	Peter Terence Smart
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Insurance Broker
Correspondence Address	Thatched House Mill Green Road Ingatestone Essex CM4 0HX

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Current
Appointed	31 March 1998(21 years, 4 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Peter Edmund Milner
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Solicitor
Correspondence Address	Highbury House St Martin Jersey Channel Islands

Director Name	Mr Martin John O'Malley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(14 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 March 2000)
Role	Insurance Broker
Correspondence Address	4 Poseidon Court Homer Drive London E14 3UG

Director Name	David John Cook
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1996)
Role	Insurance Broker
Correspondence Address	20 The Chase Norbury London SW16 3AD

Director Name	David John Carmichael
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	33 Etheldene Avenue London N10 3QG

Director Name	Raymond Michael Kite
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmwood 18 Greenway Brentwood Essex CM13 2NR

Director Name	Emmanuel John Olympitis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(19 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	45 Eaton Square London SW1W 9BD

Secretary Name	John James Frederick Hills
Nationality	British
Status	Resigned
Appointed	31 May 1996(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	81 Beachs Drive Chelmsford CM1 2NJ

Secretary Name	Kellys Secretariat (Corporation)
Status	Resigned
Appointed	24 September 1991(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Correspondence Address	Washington House Washington Close Reigate Surrey RH2 9FT

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2006	Dissolved (1 page)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Registered office changed on 16/03/05 from: albert chambers a segal & co 221-223 chingford mount road chingford london E4 8LP (1 page)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
10 November 2003	Registered office changed on 10/11/03 from: 1 tower place west tower place london EC3R 5BU (1 page)
7 November 2003	Declaration of solvency (3 pages)
7 November 2003	Declaration of solvency (1 page)
7 November 2003	Appointment of a voluntary liquidator (2 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 March 2003	Return made up to 01/03/03; no change of members (5 pages)
5 September 2002	Full accounts made up to 31 December 2001 (9 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (4 pages)
4 March 2002	Director's particulars changed (1 page)
4 October 2001	Secretary's particulars changed (1 page)
4 October 2001	Return made up to 05/09/01; full list of members (5 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 October 2000	Return made up to 05/09/00; full list of members (6 pages)
13 March 2000	Director resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
17 September 1999	Return made up to 05/09/99; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 December 1998 (11 pages)
26 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/98 (1 page)
12 October 1998	Return made up to 24/09/98; full list of members (6 pages)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
29 May 1998	Company name changed peter smart associates (insuranc e brokers) LIMITED\certificate issued on 01/06/98 (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
6 March 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Return made up to 24/09/97; no change of members (4 pages)
17 October 1997	Director resigned (1 page)
13 October 1997	Auditor's resignation (1 page)
25 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 24/09/96; full list of members (10 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New director appointed (1 page)
26 June 1996	Registered office changed on 26/06/96 from: mansell court 69 mansell street london E1 8AN (1 page)
26 June 1996	New secretary appointed (1 page)
26 June 1996	Declaration of assistance for shares acquisition (4 pages)
10 April 1996	Full accounts made up to 31 December 1995 (14 pages)
25 September 1995	Return made up to 24/09/95; change of members (6 pages)
5 June 1995	Full accounts made up to 31 December 1994 (14 pages)
5 October 1993	Return made up to 24/09/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 June 1986	Return made up to 30/12/85; full list of members (4 pages)
1 December 1984	Accounts made up to 31 December 1981 (7 pages)
15 April 1982	Articles of association (13 pages)
28 October 1981	Annual return made up to 31/10/81 (4 pages)
28 October 1981	Accounts made up to 31 December 1980 (4 pages)
17 March 1980	Annual return made up to 23/01/80 (4 pages)
4 March 1980	Accounts made up to 31 December 1978 (4 pages)
3 April 1979	Accounts made up to 31 December 1977 (3 pages)
1 March 1979	Annual return made up to 30/10/78 (4 pages)
15 November 1976	Incorporation (14 pages)

Peter Smart Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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