| Company Name | 00175868 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00175868 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1921(102 years, 10 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Smith & Thompson Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian David Thompson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(69 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 23 September 2014) |
| Role | Company Finance Director |
| Correspondence Address | The Rectory St Andrews Parish Church Churchdale Road Higher Blackley Manchester M9 8NE |
| Director Name | Paul Andrew Thompson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(69 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 23 September 2014) |
| Role | Company Contracts Director |
| Correspondence Address | 4 Lea Road Heald Green Cheadle Cheshire SK8 3RD |
| Secretary Name | Mr Ian David Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1991(69 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | The Rectory St Andrews Parish Church Churchdale Road Higher Blackley Manchester M9 8NE |
| Director Name | Mr David Lowell Thompson |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1991(69 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 06 September 1998) |
| Role | Retired Master Builder |
| Correspondence Address | 28 Ravenwood Drive Halebarns Altrincham Cheshire WA15 0JA |
Location
| Registered Address | 4 Lea Road Heald Green Stockport SK8 3RD |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,033 |
| Cash | £11,399 |
| Current Liabilities | £164,844 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 20 May 1992 | Delivered on: 28 May 1992 Satisfied on: 3 December 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 179 slade lane, levenshulme, greater manchester t/no. LA80040. Fully Satisfied |
|---|---|
| 7 October 1991 | Delivered on: 15 October 1991 Satisfied on: 24 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 177 slade lane, levenshulme, greater manchester. Title no. Gm 199176. Fully Satisfied |
| 31 August 1972 | Delivered on: 8 September 1972 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises @ leestone rd, northenden manchester. Fully Satisfied |
| 28 May 1982 | Delivered on: 16 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 179 slade lane levenshire manchester great manchester title no la 80040. Outstanding |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Restoration by order of the court (4 pages) |
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2005 | Application for striking-off (1 page) |
| 1 March 2004 | Return made up to 28/01/04; full list of members (8 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 6 March 2003 | Return made up to 28/01/03; full list of members (8 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 20 March 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 2 March 2001 | Return made up to 28/01/01; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 21 February 2000 | Return made up to 28/01/00; full list of members
|
| 30 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Return made up to 28/01/99; no change of members
|
| 4 September 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 13 March 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 20 March 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 31 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 28 February 1996 | Return made up to 28/01/96; no change of members (4 pages) |