THE SMART COMPANY.NET LIMITED

Company summary

0 outstanding charges

Company number: 04056136
Status: DISSOLVED
Incorporated / age: 21 August 200019 years
Registered office: PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
TRUSHELFCO (NO.2730) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROWTHER, David ACTIVE	Director	31 Dec 2017		United Kingdom	March 1975	PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
DAVISON, Robert Edward RESIGNED	Secretary	01 Jan 2013	31 Mar 2017			PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom
DAVISON, Robert Edward RESIGNED	Secretary	15 Jan 2002	01 Jul 2009			23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
FRANSES, Josef RESIGNED	Secretary	29 Nov 2000	15 Jan 2002			36 Hertford Road, London, N2 9BU
TOLLISS, Thomas George RESIGNED	Secretary	01 Jul 2009	01 Jan 2013			163, Underhill Road, London, SE22 0PG, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	21 Aug 2000	28 Nov 2000			35 Basinghall Street, London, EC2V 5DB
ANDREWES, Melissa Katherine RESIGNED	Director	16 Nov 2000	29 Nov 2000	United Kingdom	October 1973	Flat 11 192 Emery Hill Street, London, SW1P 1PN
ANDREWS, Leighton Russell RESIGNED	Director	24 Sep 2001	09 Aug 2002	Wales	August 1957	11 Waungron Road, Cardiff, Wales, CF5 2JJ
COOKE, Victoria Louise RESIGNED	Director	29 Nov 2000	01 Jul 2009	United Kingdom	January 1955	River Lodge, River By Petworth, Petworth, West Sussex, GU28 9AT
DAVISON, Robert Edward RESIGNED	Director	01 Jul 2009	31 Mar 2017	United Kingdom	January 1958	23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
FRANSES, Josef RESIGNED	Director	29 Nov 2000	09 Nov 2001		November 1968	36 Hertford Road, London, N2 9BU
HUGHES, Peter Kemp RESIGNED	Director	29 Nov 2000	01 Jul 2009	United Kingdom	April 1965	513 Lexington Building, Fairfield Road, London, E3 2UF
JORDAN, Amanda Janet RESIGNED	Director	29 Nov 2000	01 Jul 2009	Uk	November 1954	6 Stradella Road, Herne Hill, London, SE24 9HA
LEECE, John Henry RESIGNED	Director	19 Sep 2007	01 Jul 2009	United Kingdom	January 1958	12 Mayfield Road, Wimbledon, London, SW19 3NF
MATTINSON, Deborah Susan RESIGNED	Director	29 Nov 2000	01 Jul 2009	England	September 1956	18, Grand Avenue, Muswell Hill, London, N10 3BB
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	21 Aug 2000	16 Nov 2000		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SHARP, Fiona Mary RESIGNED	Director	01 Jul 2009	31 Dec 2017	United Kingdom	September 1968	Llys Cariad, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PE
WHELTON, Martin Anthony RESIGNED	Director	16 Nov 2000	29 Nov 2000		June 1957	Pitt's Walk Bowling Green Close, London, SW15 3TE
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	21 Aug 2000	16 Nov 2000		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

CROWTHER, David ACTIVE
Role: Director
Appointed on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1975
Address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

DAVISON, Robert Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2017
Address: PO BOX 70693, 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom

DAVISON, Robert Edward RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 01 Jul 2009
Address: 23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU

FRANSES, Josef RESIGNED
Role: Secretary
Appointed on: 29 Nov 2000
Resigned on: 15 Jan 2002
Address: 36 Hertford Road, London, N2 9BU

TOLLISS, Thomas George RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Jan 2013
Address: 163, Underhill Road, London, SE22 0PG, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 2000
Resigned on: 28 Nov 2000
Address: 35 Basinghall Street, London, EC2V 5DB

ANDREWES, Melissa Katherine RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 29 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Flat 11 192 Emery Hill Street, London, SW1P 1PN

ANDREWS, Leighton Russell RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 09 Aug 2002
Country of Residence: Wales
Date of birth: August 1957
Address: 11 Waungron Road, Cardiff, Wales, CF5 2JJ

COOKE, Victoria Louise RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1955
Address: River Lodge, River By Petworth, Petworth, West Sussex, GU28 9AT

DAVISON, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU

FRANSES, Josef RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 09 Nov 2001
Date of birth: November 1968
Address: 36 Hertford Road, London, N2 9BU

HUGHES, Peter Kemp RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 513 Lexington Building, Fairfield Road, London, E3 2UF

JORDAN, Amanda Janet RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 01 Jul 2009
Country of Residence: Uk
Date of birth: November 1954
Address: 6 Stradella Road, Herne Hill, London, SE24 9HA

LEECE, John Henry RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 12 Mayfield Road, Wimbledon, London, SW19 3NF

MATTINSON, Deborah Susan RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 01 Jul 2009
Country of Residence: England
Date of birth: September 1956
Address: 18, Grand Avenue, Muswell Hill, London, N10 3BB

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 2000
Resigned on: 16 Nov 2000
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SHARP, Fiona Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Llys Cariad, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PE

WHELTON, Martin Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 29 Nov 2000
Date of birth: June 1957
Address: Pitt's Walk Bowling Green Close, London, SW15 3TE

ZUERCHER, Eleanor Jane RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 2000
Resigned on: 16 Nov 2000
Date of birth: August 1963
Address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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