SMITHS GORE ADMINISTRATION LIMITED

Company Name
SMITHS GORE ADMINISTRATION LIMITED

Legal Registered Office
PETERBOROUGH CAMBRIDGESHIRE

Company Number		01906197
Date formed		1985-04-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-12-13
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SMITHS GORE ADMINISTRATION LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH JOHN STRONG	Company Secretary	2002-11-18
PHILIP SIDNEY COLES	Director	1999-12-17
ANDREW RICHARD HARLE	Director	2002-09-17
SIMON FAIRFAX KNIGHT	Director	1992-11-20
ROBERT ARTHUR DE WELDON	Director	2004-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT HAMILTON GLADSTONE	Director	2002-09-17	2013-04-01
DAVID ANDREW GRAY	Director	2002-09-17	2004-05-11
HUGH RICHARD ANTHONY IBBERSON MILTON	Company Secretary	1992-11-20	2002-11-18
EDWARD ANTHONY FLEMING SMITH	Director	1992-11-20	2002-09-17
HUGH RICHARD ANTHONY IBBERSON MILTON	Director	1992-11-20	2002-09-17
MICHAEL WILLIAM ORDE	Director	2000-11-09	2002-09-17
ADRIAN CHRISTOPHER RANSOM BROWN	Director	1992-11-20	2000-11-09
ROBERT MAXWELL CLERK	Director	1992-11-20	2000-11-09
RUPERT WILLIAM JOLYON POMFRET CLARK	Director	1998-07-01	1999-11-04
PHILIP SIDNEY COLES	Director	1994-07-01	1999-11-04
JOHN JOICEY DICKINSON	Director	1992-11-20	1999-11-04
ROBERT HAMILTON GLADSTONE	Director	1995-07-01	1999-11-04
DAVID ANDREW GRAY	Director	1998-07-01	1999-11-04
DAVID SIMON GRAY	Director	1992-11-20	1999-11-04
ANDREW RICHARD HARLE	Director	1998-07-01	1999-11-04
PAUL RICHARD HUTTON OBE	Director	1992-11-20	1999-11-04
JOHN MACLACHLAN	Director	1995-07-01	1999-11-04
TOBY PRIDEAUX METCALFE	Director	1995-07-01	1999-11-04
ADRIAN DIGBY NEAL	Director	1998-07-01	1999-11-04
MICHAEL WILLIAM ORDE	Director	1998-07-01	1999-11-04
PHILIP ADRIAN SCROPE	Director	1992-11-20	1999-11-04
JEREMY PETER JOHN SPELLER	Director	1995-07-01	1999-11-04
ROBERT ARTHUR DE WELTDEN WELDON	Director	1996-07-01	1999-11-04
GEORGE NEIL MAINWARING	Director	1992-11-20	1998-06-30
SIMON ALASTAIR STODART	Director	1992-11-20	1998-06-30
JOHN BENEDICT HOSKYNS-ABRAHALL	Director	1992-11-20	1996-06-30
RONALD WALKER IRELAND	Director	1992-11-20	1996-06-30
TOM HUGH BALLANTYNE	Director	1992-11-20	1994-12-31
EWEN JAMES FASSIEFERN CAMERON	Director	1992-11-20	1994-06-30
JEREMY ALEXANDER WILLSON LEECH	Director	1992-11-20	1994-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH JOHN STRONG	SMITHSGORE INTERNATIONAL LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Dissolved 2016-11-22
KEITH JOHN STRONG	SMITHSGORE OVERSEAS LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Dissolved 2016-11-22
KEITH JOHN STRONG	SGCP LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Dissolved 2016-11-22
KEITH JOHN STRONG	SMITHS GORE COMMERCIAL LIMITED	Company Secretary	2002-12-10	CURRENT	2000-09-22	Dissolved 2016-12-13
KEITH JOHN STRONG	SMITHS GORE FARM MANAGEMENT LIMITED	Company Secretary	2002-12-10	CURRENT	1985-09-16	Dissolved 2016-11-22
KEITH JOHN STRONG	SMITHS GORE LIMITED	Company Secretary	2002-11-18	CURRENT	1988-03-16	Dissolved 2016-12-13
PHILIP SIDNEY COLES	SMITHS GORE LIMITED	Director	1999-12-17	CURRENT	1988-03-16	Dissolved 2016-12-13
ANDREW RICHARD HARLE	STRATTON & HOLBOROW LIMITED	Director	2011-05-05	CURRENT	1997-05-01	Dissolved 2017-09-06
ANDREW RICHARD HARLE	PIERREPONT ESTATES MANAGEMENT LTD	Director	2009-05-01	CURRENT	1977-04-05	Active
ANDREW RICHARD HARLE	GREAT OAKLEY FARMS LIMITED	Director	2007-12-07	CURRENT	1991-11-06	Active
ANDREW RICHARD HARLE	SMITHSGORE INTERNATIONAL LIMITED	Director	2007-02-19	CURRENT	2007-02-19	Dissolved 2016-11-22
ANDREW RICHARD HARLE	SMITHSGORE OVERSEAS LIMITED	Director	2007-02-19	CURRENT	2007-02-19	Dissolved 2016-11-22
ANDREW RICHARD HARLE	SGCP LIMITED	Director	2007-02-19	CURRENT	2007-02-19	Dissolved 2016-11-22
ANDREW RICHARD HARLE	SMITHS GORE FARM MANAGEMENT LIMITED	Director	2004-09-14	CURRENT	1985-09-16	Dissolved 2016-11-22
ANDREW RICHARD HARLE	SGDN LIMITED	Director	2003-07-11	CURRENT	2002-10-17	Active
ANDREW RICHARD HARLE	SMITHS GORE LIMITED	Director	2002-09-17	CURRENT	1988-03-16	Dissolved 2016-12-13
ANDREW RICHARD HARLE	SMITHS GORE COMMERCIAL LIMITED	Director	2002-05-27	CURRENT	2000-09-22	Dissolved 2016-12-13
SIMON FAIRFAX KNIGHT	IMPACT INITIATIVES	Director	2015-01-14	CURRENT	1978-11-29	Active
SIMON FAIRFAX KNIGHT	SUSSEX HERITAGE TRUST LIMITED	Director	2015-01-13	CURRENT	1977-09-23	Active
SIMON FAIRFAX KNIGHT	WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED	Director	2012-04-23	CURRENT	1969-01-20	Active
SIMON FAIRFAX KNIGHT	PETWORTH HOUSE TENNIS COURT LIMITED	Director	2009-01-01	CURRENT	2008-10-31	Active
SIMON FAIRFAX KNIGHT	SMITHS GORE COMMERCIAL LIMITED	Director	2000-09-26	CURRENT	2000-09-22	Dissolved 2016-12-13
SIMON FAIRFAX KNIGHT	LINGHOLM PRIVATE TRUST LIMITED,(THE)	Director	1992-01-19	CURRENT	1966-03-29	Active
SIMON FAIRFAX KNIGHT	SMITHS GORE LIMITED	Director	1991-08-14	CURRENT	1988-03-16	Dissolved 2016-12-13
ROBERT ARTHUR DE WELDON	SMITHS GORE LIMITED	Director	2004-08-10	CURRENT	1988-03-16	Dissolved 2016-12-13
ROBERT ARTHUR DE WELDON	SMITHS GORE COMMERCIAL LIMITED	Director	2000-09-26	CURRENT	2000-09-22	Dissolved 2016-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-20	DS01	APPLICATION FOR STRIKING-OFF
2016-08-30	GAZ1	FIRST GAZETTE
2015-12-22	AA01	PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 1025.61
2015-09-07	AR01	14/08/15 FULL LIST
2015-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HARLE / 07/10/2014
2014-12-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 1025.61
2014-09-05	AR01	14/08/14 FULL LIST
2014-09-05	TM01	TERMINATE DIR APPOINTMENT
2014-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GLADSTONE
2013-12-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-20	AR01	14/08/13 FULL LIST
2012-12-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-23	AR01	14/08/12 FULL LIST
2011-11-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-17	AR01	14/08/11 FULL LIST
2010-12-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-08	AR01	14/08/10 FULL LIST
2009-10-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-20	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-03-14	225	ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008
2007-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-08-17	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/07 FROM: THE KINGS LODGING MINSTER PRECINCTS PETERBOROUGH PE1 1XT
2007-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-23	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-10	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-11-09	353	LOCATION OF REGISTER OF MEMBERS
2005-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-10-04	288b	DIRECTOR RESIGNED
2004-10-04	363a	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-10-04	353	LOCATION OF REGISTER OF MEMBERS
2004-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-09	363a	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-19	288a	NEW SECRETARY APPOINTED
2002-12-19	288b	SECRETARY RESIGNED
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-10-22	288b	DIRECTOR RESIGNED
2002-10-22	288b	DIRECTOR RESIGNED
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-10-22	288b	DIRECTOR RESIGNED
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-09-17	363a	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-21	363a	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-21	288b	DIRECTOR RESIGNED
2000-11-21	288b	DIRECTOR RESIGNED
2000-11-21	288a	NEW DIRECTOR APPOINTED
2000-09-07	363a	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-05-09	288a	NEW DIRECTOR APPOINTED
2000-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-17	288b	DIRECTOR RESIGNED
1999-12-17	288b	DIRECTOR RESIGNED
1999-12-17	288b	DIRECTOR RESIGNED
1999-12-17	288b	DIRECTOR RESIGNED
1999-12-17	288b	DIRECTOR RESIGNED
1999-12-17	288b	DIRECTOR RESIGNED
1999-12-17	288b	DIRECTOR RESIGNED
1999-12-17	288b	DIRECTOR RESIGNED
1999-12-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SMITHS GORE ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SMITHS GORE ADMINISTRATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SMITHS GORE ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of SMITHS GORE ADMINISTRATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMITHS GORE ADMINISTRATION LIMITED

Trademarks

We have not found any records of SMITHS GORE ADMINISTRATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMITHS GORE ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SMITHS GORE ADMINISTRATION LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SMITHS GORE ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMITHS GORE ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SMITHS GORE ADMINISTRATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-01-28 09:12:37
Primary Source:	Companies House

Company Overview

Company Officers of SMITHS GORE ADMINISTRATION LIMITED

Related Directorships