| Company Name | Smarty's Babyshop Limited |
|---|---|
| Director | Sarah Jayne Lamb |
| Company Status | Dissolved |
| Company Number | 05290745 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sarah Jayne Lamb |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Acorn Grove Ditton Maidstone Kent ME20 6EW |
| Secretary Name | Helen Louise Redding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2006(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Correspondence Address | 57 Mynn Crescent Bearsted Maidstone Kent ME14 4AR |
| Director Name | Nicholas Lamb |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Plantation Lane Maidstone Kent ME14 4BJ |
| Secretary Name | Sarah Jayne Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Acorn Grove Ditton Maidstone Kent ME20 6EW |
Location
| Registered Address | C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 6 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 28 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2006 | Statement of affairs (10 pages) |
| 11 August 2006 | Resolutions
|
| 21 July 2006 | Registered office changed on 21/07/06 from: 11 a/b corn exchange market building maidstone kent ME14 1HP (1 page) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 23 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 3 discovery road maidstone kent ME15 8HF (1 page) |
| 18 November 2004 | Incorporation (13 pages) |