| Company Name | James Smith & Co. (Derby) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00867809 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1965(58 years, 4 months ago) |
| Previous Name | J.Compton,Sons & Webb Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Frederick Robson Batty |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(26 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Chartered Secretary |
| Correspondence Address | 17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP |
| Director Name | Mr Samuel Dow |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(26 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP |
| Director Name | Diane Elizabeth Millard |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(26 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 55 Lyme Grove Stockport Cheshire SK7 6LH |
| Director Name | Miss Jennifer Taylor |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(26 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 New Beech Road Heaton Mersey Stockport Cheshire SK4 3DD |
| Secretary Name | Frederick Robson Batty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(26 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP |
Location
| Registered Address | Coats Viyella Plc PO Box 31 Lees Street Swinton Manchester M27 2DA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Accounts
| Next Accounts Due | 31 October 1994 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 24 May 2017 (overdue) |
|---|
Filing History
| 20 January 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 20 January 2016 | Restoration by order of the court (3 pages) |
| 16 June 1998 | Dissolved (1 page) |
| 16 March 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 March 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 4 July 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 4 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 13 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 14 March 1996 | Certificate of specific penalty (1 page) |
| 14 March 1996 | Certificate of specific penalty (1 page) |
| 18 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 17 July 1995 | Liquidators statement of receipts and payments (10 pages) |
| 17 July 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 1992 | Return made up to 10/05/92; full list of members (6 pages) |
| 13 January 1992 | Registered office changed on 13/01/92 from: cork gully abacus court 6 minshull street manchester M1 3ED (1 page) |
| 13 January 1992 | Registered office changed on 13/01/92 from: cork gully abacus court 6 minshull street manchester M1 3ED (1 page) |
| 9 January 1992 | Registered office changed on 09/01/92 from: c/o coats viyella PLC bank house charlotte street manchester M1 4ET (1 page) |
| 9 January 1992 | Registered office changed on 09/01/92 from: c/o coats viyella PLC bank house charlotte street manchester M1 4ET (1 page) |
| 9 January 1992 | Appointment of a voluntary liquidator (1 page) |
| 9 January 1992 | Appointment of a voluntary liquidator (1 page) |
| 28 November 1991 | Full accounts made up to 31 December 1990 (4 pages) |
| 28 November 1991 | Full accounts made up to 31 December 1990 (4 pages) |
| 8 August 1991 | Return made up to 10/05/91; change of members (4 pages) |
| 29 August 1990 | Return made up to 10/05/90; full list of members (6 pages) |
| 29 August 1990 | Return made up to 10/05/90; full list of members (6 pages) |
| 17 July 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
| 17 July 1990 | Accounts made up to 31 December 1989 (4 pages) |
| 24 July 1989 | Return made up to 14/06/89; full list of members (5 pages) |
| 24 July 1989 | Return made up to 14/06/89; full list of members (5 pages) |
| 15 December 1988 | Return made up to 21/07/88; full list of members (5 pages) |
| 15 December 1988 | Full accounts made up to 31 December 1987 (8 pages) |
| 15 December 1988 | Return made up to 21/07/88; full list of members (5 pages) |
| 15 December 1988 | Full accounts made up to 31 December 1987 (8 pages) |
| 27 November 1987 | Company name changed\certificate issued on 27/11/87 (2 pages) |
| 27 November 1987 | Company name changed\certificate issued on 27/11/87 (2 pages) |
| 30 September 1987 | Full accounts made up to 31 December 1986 (16 pages) |
| 30 September 1987 | Full accounts made up to 31 December 1986 (16 pages) |
| 7 September 1987 | Return made up to 24/07/87; full list of members (6 pages) |
| 7 September 1987 | Return made up to 24/07/87; full list of members (6 pages) |
| 11 June 1986 | Return made up to 18/04/86; full list of members (5 pages) |
| 11 June 1986 | Return made up to 18/04/86; full list of members (5 pages) |
| 19 May 1982 | Full accounts made up to 30 November 1985 (13 pages) |
| 19 May 1982 | Full accounts made up to 30 November 1985 (13 pages) |