Smooth Limited

Company Name	Smooth Limited
Company Status	Dissolved
Company Number	02590727
Category	Private Limited Company
Incorporation Date	12 March 1991(33 years, 1 month ago)
Dissolution Date	14 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Douglas Birtley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(17 years, 11 months after company formation)
Appointment Duration	2 years (closed 14 March 2011)
Role	Accountant
Correspondence Address	178-1007 North Federal Highway Fort Lamderdale 3330 Florida United States

Secretary Name	Douglas Birtley
Nationality	British
Status	Closed
Appointed	27 February 2009(17 years, 11 months after company formation)
Appointment Duration	2 years (closed 14 March 2011)
Role	Company Director
Correspondence Address	178-1007 North Federal Highway Fort Lamderdale 3330 Florida United States

Director Name	Corot Plc (Corporation)
Status	Closed
Appointed	10 January 2009(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 March 2011)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP

Director Name	William Francis Philip Poulter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Hartwell Farm Cottages Hartwell Park Hartfield East Sussex TN7 4JT

Director Name	David Charles Francis Pontet-Piccolomini
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	61 Silver Birches Haywards Heath West Sussex RH16 3PD

Director Name	Jeremy Martin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	37 Oxford Road Tilgate Crawley West Sussex RH10 5JH

Director Name	Terence Male
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	36 Trefoil Crescent Crawley West Sussex RH11 9EZ

Secretary Name	David Charles Francis Pontet-Piccolomini
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	61 Silver Birches Haywards Heath West Sussex RH16 3PD

Secretary Name	Terence Male
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	36 Trefoil Crescent Crawley West Sussex RH11 9EZ

Director Name	Mr Stefan Jozef Kazimierczak
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(1 year, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	43 Newmarket Road Crawley West Sussex RH10 6ND

Director Name	Anthony William Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	2 Yew Tree Court Horley Surrey RH6 8DL

Director Name	David Bernard Dees
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2004)
Role	Company Director
Correspondence Address	Grove House 12 Wilton Grove Taunton Somerset TA1 4HA

Secretary Name	Mr Stefan Jozef Kazimierczak
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	43 Newmarket Road Crawley West Sussex RH10 6ND

Director Name	Mr Anthony Joseph McDonald
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(16 years after company formation)
Appointment Duration	5 months, 1 week (resigned 04 September 2007)
Role	Company Secretary Group Legal
Country of Residence	United Kingdom
Correspondence Address	211a Camberwell Grove London SE5 8JU

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(16 years after company formation)
Appointment Duration	12 months (resigned 26 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moliver House 15 Oakley Road Bromham Bedfordshire England & Wales MK43 8HY

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Jenny Casson
Nationality	British
Status	Resigned
Appointed	31 March 2007(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	Huns Lodge Tangley Andover Hampshire SP11 0SG

Director Name	Mr Raymond O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2009)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	46 Daisy Lea Lane Lindley Huddersfield HD3 3LP

Director Name	Mr Steven Richard Bowker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(16 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 April 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Belmont Hall Belmont Road Ipstones Staffordshire ST10 2JR

Director Name	Mr Amarjit Kang
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(16 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 January 2009)
Role	Finance Director-Gatwick Express Li
Country of Residence	England
Correspondence Address	Merlins High Street, Hurley Maidenhead Berkshire SL6 5HT

Director Name	Mr Peter Timothy Coates
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(17 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Hawthorne Road Kings Norton Birmingham B30 1EQ

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	25 September 2008(17 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 January 2009)
Role	Company Director
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	ASB Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 1992)
Correspondence Address	Innovis House 108 High Street Crawley West Sussex RH10 1AS

Secretary Name	Corot Plc (Corporation)
Status	Resigned
Appointed	10 January 2009(17 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 February 2009)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,074,000
Gross Profit	-£24,000
Net Worth	-£4,832,000
Cash	£158,000
Current Liabilities	£7,124,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2011	Final Gazette dissolved following liquidation (1 page)
14 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 January 2010	Statement of affairs with form 4.19 (13 pages)
22 January 2010	Statement of affairs with form 4.19 (13 pages)
22 December 2009	Appointment of a voluntary liquidator (1 page)
22 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15 (1 page)
22 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 December 2009	Appointment of a voluntary liquidator (1 page)
1 December 2009	Appointment of Douglas Birtley as a director (2 pages)
1 December 2009	Appointment of Douglas Birtley as a director (2 pages)
1 December 2009	Appointment of Douglas Birtley as a secretary (1 page)
1 December 2009	Appointment of Douglas Birtley as a secretary (1 page)
30 November 2009	Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 30 November 2009 (2 pages)
12 November 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages)
12 November 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (5 pages)
12 November 2009	Particulars of a mortgage or charge/co extend / charge no: 3 (5 pages)
12 November 2009	Particulars of a mortgage or charge/co extend / charge no: 3 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2009	Appointment terminated secretary corot PLC (1 page)
23 March 2009	Appointment Terminated Secretary corot PLC (1 page)
13 March 2009	Auditor's resignation (1 page)
13 March 2009	Auditor's resignation (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 7 triton square london NW1 3HG (1 page)
20 January 2009	Director and secretary appointed corot PLC (2 pages)
20 January 2009	Director and secretary appointed corot PLC (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 7 triton square london NW1 3HG (1 page)
15 January 2009	Full accounts made up to 31 December 2007 (16 pages)
15 January 2009	Full accounts made up to 31 December 2007 (16 pages)
13 January 2009	Company name changed national express DOT2DOT LIMITED\certificate issued on 13/01/09 (3 pages)
13 January 2009	Company name changed national express DOT2DOT LIMITED\certificate issued on 13/01/09 (3 pages)
12 January 2009	Appointment terminated director amarjit kang (1 page)
12 January 2009	Appointment terminated director raymond o'toole (1 page)
12 January 2009	Appointment terminated secretary barbara lees (1 page)
12 January 2009	Appointment Terminated Director amarjit kang (1 page)
12 January 2009	Appointment terminated director peter coates (1 page)
12 January 2009	Appointment Terminated Director peter coates (1 page)
12 January 2009	Appointment Terminated Director raymond o'toole (1 page)
12 January 2009	Appointment Terminated Secretary barbara lees (1 page)
18 December 2008	Appointment terminated secretary stefan kazimierczak (1 page)
18 December 2008	Return made up to 01/12/08; full list of members (4 pages)
18 December 2008	Appointment Terminated Secretary stefan kazimierczak (1 page)
18 December 2008	Return made up to 01/12/08; full list of members (4 pages)
12 December 2008	Secretary's change of particulars / barbara lees / 01/12/2008 (1 page)
12 December 2008	Secretary's Change of Particulars / barbara lees / 01/12/2008 / Nationality was: other, now: british; HouseName/Number was: , now: 15A; Street was: 4 milford street, now: milford street; Region was: , now: cambridgeshire (1 page)
18 November 2008	Appointment terminated director paul whitfield (1 page)
18 November 2008	Appointment Terminated Director paul whitfield (1 page)
3 October 2008	Secretary appointed barbara lees (1 page)
3 October 2008	Secretary appointed barbara lees (1 page)
2 October 2008	Appointment terminated secretary jenny casson (1 page)
2 October 2008	Appointment Terminated Secretary jenny casson (1 page)
10 September 2008	Full accounts made up to 31 March 2007 (13 pages)
10 September 2008	Full accounts made up to 31 March 2007 (13 pages)
4 July 2008	Secretary's change of particulars / jenny casson / 27/06/2008 (1 page)
4 July 2008	Secretary's Change of Particulars / jenny casson / 27/06/2008 / HouseName/Number was: , now: huns lodge; Street was: flat 9, now: tangley; Area was: 100 kings road, now: ; Post Town was: richmond, now: andover; Region was: , now: hampshire; Post Code was: TW10 6EE, now: SP11 0SG (1 page)
22 May 2008	Director appointed peter timothy coates (2 pages)
22 May 2008	Director appointed peter timothy coates (2 pages)
25 April 2008	Appointment Terminated Director steven bowker (1 page)
25 April 2008	Appointment terminated director steven bowker (1 page)
1 April 2008	Appointment Terminated Director adam walker (1 page)
1 April 2008	Appointment terminated director adam walker (1 page)
19 March 2008	Director appointed mr amarjit kang (2 pages)
19 March 2008	Director appointed mr amarjit kang (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 75 davies street london W1K 5HT (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 75 davies street london W1K 5HT (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	Return made up to 01/12/07; full list of members (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Return made up to 01/12/07; full list of members (3 pages)
6 November 2007	Memorandum and Articles of Association (10 pages)
6 November 2007	Memorandum and Articles of Association (10 pages)
31 October 2007	Company name changed hotelink LIMITED\certificate issued on 31/10/07 (2 pages)
31 October 2007	Company name changed hotelink LIMITED\certificate issued on 31/10/07 (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
15 August 2007	New director appointed (4 pages)
15 August 2007	New director appointed (4 pages)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 July 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 308 high street croydon surrey CR0 1NG (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 308 high street croydon surrey CR0 1NG (1 page)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 March 2007	Return made up to 12/03/07; full list of members (2 pages)
15 March 2007	Return made up to 12/03/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 May 2006	Return made up to 12/03/06; full list of members (2 pages)
2 May 2006	Return made up to 12/03/06; full list of members (2 pages)
28 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 May 2005	Return made up to 12/03/05; full list of members (2 pages)
17 May 2005	Return made up to 12/03/05; full list of members (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 12/03/04; full list of members (7 pages)
13 April 2004	Return made up to 12/03/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
10 March 2003	Return made up to 12/03/03; full list of members (7 pages)
10 March 2003	Return made up to 12/03/03; full list of members (7 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 April 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Return made up to 12/03/02; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 April 2001	Return made up to 12/03/01; full list of members (7 pages)
9 April 2001	Return made up to 12/03/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 12/03/00; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 July 1999	Return made up to 12/03/99; no change of members (4 pages)
5 July 1999	Return made up to 12/03/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 May 1998	Return made up to 12/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1998	Return made up to 12/03/98; full list of members (6 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
22 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 March 1997	Return made up to 12/03/97; full list of members (6 pages)
12 March 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 March 1996	Return made up to 12/03/96; no change of members (4 pages)
15 March 1996	Return made up to 12/03/96; no change of members (4 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 March 1995	Return made up to 12/03/95; no change of members (4 pages)
22 March 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 August 1992	Ad 24/07/92--------- Â£ si 9975@1=9975 Â£ ic 40025/50000 (2 pages)
18 August 1992	Ad 24/07/92--------- Â£ si 9975@1=9975 Â£ ic 40025/50000 (2 pages)
15 July 1992	Ad 24/06/92--------- Â£ si 9975@1=9975 Â£ ic 30050/40025 (2 pages)
15 July 1992	Ad 24/06/92--------- Â£ si 9975@1=9975 Â£ ic 30050/40025 (2 pages)
15 June 1992	Ad 10/06/92--------- Â£ si 29950@1=29950 Â£ ic 100/30050 (2 pages)
15 June 1992	Ad 10/06/92--------- Â£ si 29950@1=29950 Â£ ic 100/30050 (2 pages)
9 August 1991	Company name changed senator travel (gatwick) LIMITED\certificate issued on 12/08/91 (2 pages)
9 August 1991	Company name changed senator travel (gatwick) LIMITED\certificate issued on 12/08/91 (2 pages)
12 June 1991	Ad 26/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1991	Ad 26/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1991	Incorporation (11 pages)
12 March 1991	Incorporation (11 pages)

Smooth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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