J J Smith & Co.

Company Name	J J Smith & Co.
Company Status	Dissolved
Company Number	00650488
Category	Private Unlimited Company
Incorporation Date	25 February 1960(63 years, 1 month ago)
Dissolution Date	8 August 2006 (16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Andrew James Way
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2003(43 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 August 2006)
Role	Company Director
Correspondence Address	The Fairways 9 Fairhaven Wychwood Park Weston Cheshire CW2 5GG

Director Name	Ge Capital Tls Limited (Corporation)
Status	Closed
Appointed	02 July 1999(39 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 August 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 January 2004(43 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 August 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	David James Birkett Smith
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Broadway Sitwell Grove Rotherham South Yorkshire S60 3AY

Director Name	Jacqueline Victoria Smith
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Broadway Sitwell Grove Rotherham South Yorkshire S60 3AY

Secretary Name	Mr Stephen Jago
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hoober Avenue Sheffield South Yorkshire S11 9SG

Director Name	Mr Barrie Cottingham
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(35 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 1996)
Role	Retired
Correspondence Address	The Croft Stratford Road, Fulwood Sheffield South Yorkshire S10 3LR

Director Name	Jonathan Andrew
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(36 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 1999)
Role	Country Manager
Correspondence Address	The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

Director Name	Barry Stanley Desantis
Date of Birth	July 1939 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1996(36 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 1997)
Role	Managing Director
Correspondence Address	Buurtweg 12 Wassenaar 2244 Ad

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1996(36 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Jan Robert Van Nieuwkerk
Date of Birth	August 1953 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1996(36 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 17 February 1997)
Role	Finance Director
Correspondence Address	Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands

Director Name	Paul Godfrey Whick
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(36 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Schank By Nachk Doorman Wassenaar 662243am

Director Name	Jacob Van Leenan
Date of Birth	August 1952 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1996(36 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 October 1998)
Role	Operations Director
Correspondence Address	Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1997(37 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(40 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,199,000
Current Liabilities	£10,156,000

Accounts

Latest Accounts	31 December 2004 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
10 March 2006	Application for striking-off (1 page)
3 February 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 January 2006	Certificate of re-registration from Limited to Unlimited (1 page)
24 January 2006	Re-registration of Memorandum and Articles (12 pages)
24 January 2006	Declaration of assent for reregistration to UNLTD (2 pages)
24 January 2006	Members' assent for rereg from LTD to UNLTD (3 pages)
24 January 2006	Application for reregistration from LTD to UNLTD (2 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 July 2005	Return made up to 16/07/05; full list of members (2 pages)
7 June 2005	Full accounts made up to 31 December 2004 (12 pages)
22 July 2004	Return made up to 16/07/04; full list of members (5 pages)
22 July 2004	Director's particulars changed (1 page)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
5 May 2004	Location of register of members (1 page)
27 March 2004	Director's particulars changed (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004	Secretary resigned (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2003	Director's particulars changed (1 page)
20 June 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
3 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 May 2002	Full accounts made up to 31 December 2000 (12 pages)
23 July 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Return made up to 16/07/00; full list of members (6 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
9 September 1999	Return made up to 16/07/99; full list of members (6 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
25 January 1999	Director's particulars changed (1 page)
8 January 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
19 March 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
21 October 1997	Registered office changed on 21/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
1 October 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director resigned (1 page)
21 July 1997	Return made up to 16/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
11 March 1997	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
23 September 1996	Auditor's resignation (1 page)
13 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
17 July 1996	Return made up to 16/07/96; full list of members (8 pages)
16 July 1996	Memorandum and Articles of Association (6 pages)
16 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1996	Registered office changed on 01/07/96 from: nursery street sheffield S3 8GG (1 page)
27 June 1996	Full group accounts made up to 30 September 1995 (28 pages)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New director appointed (2 pages)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996	New director appointed (2 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1995	Return made up to 16/07/95; full list of members (6 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
30 June 1994	Full group accounts made up to 30 September 1993 (24 pages)
16 July 1993	Full group accounts made up to 30 September 1992 (21 pages)
12 August 1992	Full group accounts made up to 30 September 1991 (20 pages)
17 December 1991	Company name changed J.J. smith & co. (Mexborough) li mited\certificate issued on 18/12/91 (2 pages)

J J Smith & Co.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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