G T Smith Limited

Company Name	G T Smith Limited
Company Status	Converted / Closed
Company Number	00347946
Category	Converted / Closed
Incorporation Date	2 January 1939(84 years, 3 months ago)
Dissolution Date	2 September 2011 (11 years, 6 months ago)
Previous Name	G.T.Smith And Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	17 May 2002(63 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 September 2011)
Role	Secretary
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2004(65 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(68 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 September 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mrs Susan Clare Scroggs
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(52 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 May 2002)
Role	Manufacturing Director
Correspondence Address	Paddock House Hillam Hall Lane Hillam North Yorkshire LS25 5HL

Director Name	Mr David Harold Smith
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(52 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 May 2002)
Role	Managing Director
Correspondence Address	128 Carleton Road Pontefract West Yorkshire WF8 3NQ

Director Name	Mr Gerald West Smith
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(52 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2000)
Role	Chief Executive
Correspondence Address	Fairleigh Wakefield Road Pontefract West Yorkshire WF8 4HB

Director Name	Mr Harold Gordon Smith
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(52 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 May 2002)
Role	Trading Director
Correspondence Address	Stable House Wentbridge Pontefract West Yorkshire WF8 3JP

Director Name	Mr Richard Gordon Smith
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(52 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 May 2002)
Role	Trading Director
Correspondence Address	23 Windsor Rise Pontefract West Yorkshire WF8 4PZ

Secretary Name	Mr Geoffrey Clarke
Nationality	British
Status	Resigned
Appointed	11 August 1991(52 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	9 Whitehouse Avenue Woodlesford Leeds West Yorkshire LS26 8BN

Director Name	Mrs Julie Andrea Hope
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(52 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2002)
Role	Non Foods Director
Correspondence Address	Silverstone New Road Badsworth Pontefract West Yorkshire WF9 1AT

Director Name	Antony Gerald Smith
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(54 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 May 2002)
Role	Fresh Foods Director
Correspondence Address	2 Sutton Lane Byram Knottingley West Yorkshire WF11 9DL

Director Name	Mr Simon Lawrence Smith
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(55 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 May 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Beechwood Dale Ackworth Pontefract West Yorkshire WF7 7NP

Secretary Name	Mr Simon Lawrence Smith
Nationality	British
Status	Resigned
Appointed	28 June 1996(57 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beechwood Dale Ackworth Pontefract West Yorkshire WF7 7NP

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(63 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	David Hindle
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(63 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 January 2003)
Role	Company Director
Correspondence Address	76 Portree Drive Holmes Chapel Cheshire CW4 7JF

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(63 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(66 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	1 January 2011 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

2 September 2011	Convert to I & ps (2 pages)
2 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
2 September 2011	Convert to I & ps (2 pages)
2 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 368,500 (5 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 368,500 (5 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 368,500 (5 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
10 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
18 September 2008	Return made up to 01/09/08; full list of members (3 pages)
18 September 2008	Return made up to 01/09/08; full list of members (3 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
11 November 2005	Full accounts made up to 8 January 2005 (10 pages)
11 November 2005	Full accounts made up to 8 January 2005 (10 pages)
11 November 2005	Full accounts made up to 8 January 2005 (10 pages)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
17 November 2004	Full accounts made up to 10 January 2004 (12 pages)
17 November 2004	Full accounts made up to 10 January 2004 (12 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
15 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2003	Full accounts made up to 11 January 2003 (17 pages)
16 October 2003	Full accounts made up to 11 January 2003 (17 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
23 March 2003	Accounting reference date shortened from 17/05/03 to 11/01/03 (1 page)
23 March 2003	Accounting reference date shortened from 17/05/03 to 11/01/03 (1 page)
19 March 2003	Group of companies' accounts made up to 18 May 2002 (25 pages)
19 March 2003	Group of companies' accounts made up to 18 May 2002 (25 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
24 September 2002	Return made up to 01/09/02; full list of members (6 pages)
24 September 2002	Return made up to 01/09/02; full list of members (6 pages)
7 August 2002	Return made up to 22/07/02; full list of members (10 pages)
7 August 2002	Return made up to 22/07/02; full list of members (10 pages)
7 June 2002	Registered office changed on 07/06/02 from: the hall marine villa rd hill top knottingley west yorks WF11 8ER (1 page)
7 June 2002	Registered office changed on 07/06/02 from: the hall marine villa rd hill top knottingley west yorks WF11 8ER (1 page)
30 May 2002	New director appointed (1 page)
30 May 2002	New secretary appointed (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (1 page)
30 May 2002	New director appointed (1 page)
30 May 2002	New secretary appointed (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (1 page)
29 May 2002	Accounting reference date extended from 31/03/02 to 17/05/02 (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Accounting reference date extended from 31/03/02 to 17/05/02 (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Director resigned (1 page)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
10 August 2001	Return made up to 22/07/01; full list of members (11 pages)
10 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
10 August 2001	Return made up to 22/07/01; full list of members (11 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
2 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 August 2000	Full group accounts made up to 1 April 2000 (23 pages)
1 August 2000	Full group accounts made up to 1 April 2000 (23 pages)
1 August 2000	Full group accounts made up to 1 April 2000 (23 pages)
3 July 2000	Company name changed G.T.smith and sons LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed G.T.smith and sons LIMITED\certificate issued on 04/07/00 (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
12 August 1999	Full group accounts made up to 27 March 1999 (24 pages)
12 August 1999	Return made up to 22/07/99; no change of members (6 pages)
12 August 1999	Full group accounts made up to 27 March 1999 (24 pages)
12 August 1999	Return made up to 22/07/99; no change of members (6 pages)
6 August 1998	Full group accounts made up to 28 March 1998 (23 pages)
6 August 1998	Return made up to 22/07/98; full list of members (8 pages)
6 August 1998	Full group accounts made up to 28 March 1998 (23 pages)
6 August 1998	Return made up to 22/07/98; full list of members (8 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
12 August 1997	Full group accounts made up to 5 April 1997 (23 pages)
12 August 1997	Full group accounts made up to 5 April 1997 (23 pages)
12 August 1997	Full group accounts made up to 5 April 1997 (23 pages)
11 August 1997	Return made up to 22/07/97; no change of members (6 pages)
11 August 1997	Return made up to 22/07/97; no change of members (6 pages)
7 August 1996	Full group accounts made up to 30 March 1996 (24 pages)
7 August 1996	Return made up to 22/07/96; no change of members (6 pages)
7 August 1996	Full group accounts made up to 30 March 1996 (24 pages)
7 August 1996	Return made up to 22/07/96; no change of members (6 pages)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (88 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
21 September 1994	Particulars of mortgage/charge (4 pages)
21 September 1994	Particulars of mortgage/charge (4 pages)
26 January 1981	Particulars of mortgage/charge (3 pages)
26 January 1981	Particulars of mortgage/charge (3 pages)
13 January 1961	Particulars of mortgage/charge (4 pages)
13 January 1961	Particulars of mortgage/charge (4 pages)
2 January 1939	Certificate of incorporation (1 page)
2 January 1939	Certificate of incorporation (1 page)

G T Smith Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check