J.H.Smith(Hale)Limited

Company Name	J.H.Smith(Hale)Limited
Company Status	Dissolved
Company Number	00147722
Category	Private Limited Company
Incorporation Date	13 June 1917(106 years, 11 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Neild Colling
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(85 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Egerton Road Hale Altrincham Cheshire WA15 8EE

Director Name	Mr Grahame Nicholas Elliott
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(85 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Secretary Name	William Anthony Sankey
Nationality	British
Status	Closed
Appointed	21 November 2002(85 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	10 Portland Road Bowdon Altrincham Cheshire WA14 2PA

Director Name	Mr Albert Allen
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(74 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	Green Gables Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ

Director Name	Elizabeth Allen
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(74 years, 8 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 10 April 1991)
Role	Company Director
Correspondence Address	Green Gables Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ

Director Name	Mr Ronald Mason
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(74 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 March 2002)
Role	Company Director
Correspondence Address	66 Cherry Lane Lymm Cheshire Wa13

Secretary Name	Mr Albert Allen
Nationality	British
Status	Resigned
Appointed	14 February 1992(74 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	Green Gables Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ

Director Name	Elizabeth Allen
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2002(85 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2006)
Role	Company Director
Correspondence Address	Green Gables Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ

Location

Registered Address	William A Sankey William A Sankey Fca 10 Portland Road Bowdon Altrincham Cheshire WA14 2PA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,060,345
Current Liabilities	£2,154

Accounts

Latest Accounts	16 September 2006 (17 years, 7 months ago)
Accounts Category	Small
Accounts Year End	16 September

Filing History

22 October 2010	Bona Vacantia disclaimer (2 pages)
16 March 2010	Bona Vacantia disclaimer (2 pages)
19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 February 2008	Return made up to 14/02/08; full list of members (4 pages)
28 February 2008	Registered office changed on 28/02/2008 from 10 portland road bowdon altrincham cheshire WA14 2PA (1 page)
28 February 2008	Location of debenture register (1 page)
27 February 2008	Location of register of members (1 page)
30 April 2007	Accounts for a small company made up to 16 September 2006 (7 pages)
1 March 2007	Return made up to 14/02/07; full list of members (7 pages)
6 November 2006	Registered office changed on 06/11/06 from: cresta court hotel church street altrincham cheshire WA14 4DP (1 page)
27 April 2006	Director resigned (1 page)
22 February 2006	Return made up to 14/02/06; full list of members (7 pages)
25 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
14 February 2005	Return made up to 14/02/05; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 February 2004	Registered office changed on 06/02/04 from: bank chambers 2 the downs altrincham cheshire WA14 2PS (1 page)
6 February 2004	Return made up to 14/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 January 2004	Auditor's resignation (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Return made up to 14/02/03; full list of members (7 pages)
9 December 2002	New director appointed (1 page)
9 December 2002	New director appointed (3 pages)
29 November 2002	New secretary appointed (1 page)
29 November 2002	Secretary resigned;director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
21 January 2002	Return made up to 14/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
3 March 2000	Return made up to 14/02/00; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
1 March 1999	Return made up to 14/02/99; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
24 February 1998	Return made up to 14/02/98; no change of members 363(287) ‐ Registered office changed on 24/02/98 (4 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Return made up to 14/02/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
24 April 1996	Return made up to 14/02/96; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 May 1995	Return made up to 14/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1976	Memorandum and Articles of Association (18 pages)
13 June 1917	Certificate of incorporation (1 page)

J.H.Smith(Hale)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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