Company NameJ.Smethurst & Son(Bolton)Limited
Company StatusDissolved
Company Number00514461
CategoryPrivate Limited Company
Incorporation Date20 December 1952(71 years, 4 months ago)
Dissolution Date1 May 2012 (11 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMr Geoffrey Leonard Smethurst
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(38 years, 5 months after company formation)
Appointment Duration20 years, 11 months (closed 01 May 2012)
RoleSheet Metal Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressKeaver Bank 7 Higher Austins
Lostock
Bolton
Lancashire
BL6 4NA
Director NameMrs Susan Margaret Smethurst
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(38 years, 5 months after company formation)
Appointment Duration20 years, 11 months (closed 01 May 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressKeaver Bank 7 Higher Austins
Lostock
Bolton
Lancashire
BL6 4NA
Secretary NameMrs Susan Margaret Smethurst
NationalityBritish
StatusClosed
Appointed31 May 1991(38 years, 5 months after company formation)
Appointment Duration20 years, 11 months (closed 01 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKeaver Bank 7 Higher Austins
Lostock
Bolton
Lancashire
BL6 4NA
Director NameMrs Elsie Kenyon Smethurst
Date of BirthNovember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(38 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 October 1994)
RoleRetired
Correspondence Address3 Crompton Road
Lostock
Bolton
Lancashire
BL6 4LP

Location

Registered Address7 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
18 August 2000Dissolved (1 page)
18 August 2000Dissolved (1 page)
18 May 2000Notice of ceasing to act as a voluntary liquidator (1 page)
18 May 2000Notice of ceasing to act as a voluntary liquidator (1 page)
18 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
18 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
5 April 2000Liquidators statement of receipts and payments (5 pages)
5 April 2000Liquidators' statement of receipts and payments (5 pages)
5 April 2000Liquidators' statement of receipts and payments (5 pages)
30 March 1999Registered office changed on 30/03/99 from: unit h, kershaw mills, baldwin street derby street, bolton BL3 5DA (1 page)
30 March 1999Registered office changed on 30/03/99 from: unit h, kershaw mills, baldwin street derby street, bolton BL3 5DA (1 page)
26 March 1999Appointment of a voluntary liquidator (1 page)
26 March 1999Appointment of a voluntary liquidator (1 page)
26 March 1999Statement of affairs (8 pages)
26 March 1999Statement of affairs (8 pages)
26 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 May 1998Full accounts made up to 31 January 1998 (8 pages)
13 May 1998Full accounts made up to 31 January 1998 (8 pages)
8 July 1997Full accounts made up to 31 January 1997 (10 pages)
8 July 1997Full accounts made up to 31 January 1997 (10 pages)
4 July 1997Return made up to 18/05/97; full list of members (6 pages)
4 July 1997Return made up to 18/05/97; full list of members (6 pages)
27 June 1996Full accounts made up to 31 January 1996 (10 pages)
27 June 1996Full accounts made up to 31 January 1996 (10 pages)
26 May 1996Return made up to 18/05/96; no change of members (4 pages)
26 May 1996Return made up to 18/05/96; no change of members (4 pages)
8 September 1995Full accounts made up to 31 January 1995 (10 pages)
8 September 1995Full accounts made up to 31 January 1995 (10 pages)
1 June 1995Return made up to 18/05/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 June 1995Return made up to 18/05/95; no change of members (4 pages)
20 December 1952Incorporation (22 pages)
20 December 1952Incorporation (22 pages)