F. L. Smidth Limited

Company Name	F. L. Smidth Limited
Company Status	Dissolved
Company Number	02745363
Category	Private Limited Company
Incorporation Date	7 September 1992(31 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stuart Alan Heley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(17 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 15 January 2019)
Role	Minerals Engineer
Country of Residence	United Kingdom
Correspondence Address	Wemco House, 9 Mitchell Court Castle Mound Way Central Park Rugby Warwickshire CV23 0UY

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	08 June 2012(19 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 January 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Niels Erik Lorenzen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 1998)
Role	Vice President
Correspondence Address	12 Efteraarsvej Dk 2920 Charlottenelund Dk 2920 Denmark

Director Name	Palle Jorgensen
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 1997)
Role	Chief Executive Officer
Correspondence Address	Hanevangen 16 2730 Hellerup Copenhagen Denmark

Secretary Name	Sven Jensen
Nationality	British
Status	Resigned
Appointed	25 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Baunevang 39 Birkeroed 3460 Denmark

Director Name	Mr Richard William Heaney
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 1994(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	15a Foresters Drive Wallington Surrey SM6 9DE

Director Name	Ole Jorgen Otzen
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 May 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	Ingleside Chichester Close Dorking Surrey RH4 1LP

Secretary Name	David Miller
Nationality	Irish
Status	Resigned
Appointed	31 May 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	151 Shirley Church Road Shirley Croydon Surrey CR0 5AJ

Director Name	Mr Nicholas Martin Hepher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(2 years, 3 months after company formation)
Appointment Duration	15 years (resigned 31 December 2009)
Role	Technical Manager
Country of Residence	England
Correspondence Address	2 White Cottage Free Heath Road Hook Green Kent TR3 8LL

Director Name	Anders Kristensen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 1996(3 years, 9 months after company formation)
Appointment Duration	10 years (resigned 30 June 2006)
Role	Engineer
Correspondence Address	Ingleside Chichester Close Dorking Surrey RH4 1LP

Secretary Name	David James Woodcock
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years after company formation)
Appointment Duration	13 years, 2 months (resigned 02 December 2009)
Role	Secretary
Correspondence Address	50 Furze Common Road Thakeham Pulborough West Sussex RH20 3EG

Director Name	Sven Erik Oppelstrup Madsen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1998(6 years after company formation)
Appointment Duration	3 years (resigned 08 October 2001)
Role	Exec Vice President
Correspondence Address	Askeengen 51 Skovlunde Dk-2740 Demark

Director Name	Soren Iversen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 November 2001(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2006)
Role	Chief Operating Officer
Correspondence Address	Tonysvej 9 Charlottenlund 2920 Denmark

Director Name	David James Woodcock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(9 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2010)
Role	Accountant
Correspondence Address	50 Furze Common Road Thakeham Pulborough West Sussex RH20 3EG

Director Name	Tom Rorhmann-Pedersen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 2006(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2009)
Role	Electrical Engineer
Correspondence Address	8 Coulsdon Court Road Coulsdon Surrey CR5 2LL

Director Name	Erik Birch
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2006(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 2009)
Role	Vice President
Correspondence Address	Hellerupvej 58, 3.Th. Hellerup 2900 Denmark

Director Name	Mr David Brian Woodruff
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(16 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 August 2016)
Role	Chartered Engineer
Correspondence Address	Wemco House, 9 Mitchell Court Castle Mound Way Central Park Rugby Warwickshire CV23 0UY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 December 2009(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2012)
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Contact

Website	flsmidth.com
Email address	[email protected]
Telephone	020 70510928
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1.5m at £1	F.l. Smidth & Co A/s 99.93% Non Cumulative Redeemable Preference
1000 at £1	F.l. Smidth & Co A/s 0.07% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017	Statement of company's objects (2 pages)
14 December 2017	Solvency Statement dated 07/11/17 (1 page)
14 December 2017	Statement of capital on 14 December 2017 GBP 1 (3 pages)
14 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2017	Statement by Directors (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 August 2016	Termination of appointment of David Brian Woodruff as a director on 3 August 2016 (1 page)
4 August 2016	Termination of appointment of David Brian Woodruff as a director on 3 August 2016 (1 page)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,500,000 (6 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,500,000 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,500,000 (6 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,500,000 (6 pages)
6 May 2015	Director's details changed for Mr Stuart Alan Heley on 9 September 2014 (2 pages)
6 May 2015	Director's details changed for Mr David Brian Woodruff on 9 September 2014 (2 pages)
6 May 2015	Director's details changed for Mr Stuart Alan Heley on 9 September 2014 (2 pages)
6 May 2015	Director's details changed for Mr David Brian Woodruff on 9 September 2014 (2 pages)
6 May 2015	Director's details changed for Mr Stuart Alan Heley on 9 September 2014 (2 pages)
6 May 2015	Director's details changed for Mr David Brian Woodruff on 9 September 2014 (2 pages)
14 November 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,500,000 (6 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,500,000 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
19 June 2013	Director's details changed for Mr Stuart Alan Heley on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Stuart Alan Heley on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr David Brian Woodruff on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr David Brian Woodruff on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Stuart Alan Heley on 1 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr David Brian Woodruff on 1 June 2013 (2 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
1 March 2013	Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 1 March 2013 (1 page)
1 March 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
1 March 2013	Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 1 March 2013 (1 page)
1 March 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
1 March 2013	Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
8 November 2011	Full accounts made up to 31 December 2010 (18 pages)
8 November 2011	Full accounts made up to 31 December 2010 (18 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Appointment of Mr Stuart Alan Heley as a director (2 pages)
27 April 2010	Appointment of Mr Stuart Alan Heley as a director (2 pages)
20 April 2010	Termination of appointment of David Woodcock as a director (1 page)
20 April 2010	Termination of appointment of David Woodcock as a director (1 page)
31 March 2010	Full accounts made up to 31 December 2009 (20 pages)
31 March 2010	Full accounts made up to 31 December 2009 (20 pages)
21 January 2010	Termination of appointment of Nicholas Hepher as a director (2 pages)
21 January 2010	Termination of appointment of Nicholas Hepher as a director (2 pages)
30 December 2009	Appointment of Cobbetts (Secretarial) Limited as a secretary (3 pages)
30 December 2009	Appointment of Cobbetts (Secretarial) Limited as a secretary (3 pages)
16 December 2009	Registered office address changed from Wemco House 11 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 16 December 2009 (1 page)
16 December 2009	Termination of appointment of David Woodcock as a secretary (2 pages)
16 December 2009	Registered office address changed from Wemco House 11 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 16 December 2009 (1 page)
16 December 2009	Termination of appointment of David Woodcock as a secretary (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from 17 lansdowne road croydon CR9 2JT (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 17 lansdowne road croydon CR9 2JT (1 page)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 May 2009	Director appointed mr david brian woodruff (1 page)
11 May 2009	Director appointed mr david brian woodruff (1 page)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Appointment terminated director erik birch (1 page)
5 May 2009	Appointment terminated director tom rorhmann-pedersen (1 page)
5 May 2009	Appointment terminated director erik birch (1 page)
5 May 2009	Appointment terminated director tom rorhmann-pedersen (1 page)
5 April 2009	Full accounts made up to 31 December 2008 (18 pages)
5 April 2009	Full accounts made up to 31 December 2008 (18 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 March 2008	Full accounts made up to 31 December 2007 (18 pages)
28 March 2008	Full accounts made up to 31 December 2007 (18 pages)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Return made up to 30/04/07; full list of members (3 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 April 2007	Full accounts made up to 31 December 2006 (16 pages)
3 April 2007	Full accounts made up to 31 December 2006 (16 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
8 May 2006	Return made up to 30/04/06; full list of members (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 30/04/06; full list of members (3 pages)
19 April 2006	Full accounts made up to 31 December 2005 (15 pages)
19 April 2006	Full accounts made up to 31 December 2005 (15 pages)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
15 December 2005	Sect 394 (1 page)
15 December 2005	Sect 394 (1 page)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
10 May 2005	Full accounts made up to 31 December 2004 (15 pages)
3 May 2005	Return made up to 30/04/05; full list of members (3 pages)
3 May 2005	Return made up to 30/04/05; full list of members (3 pages)
13 May 2004	Full accounts made up to 31 December 2003 (15 pages)
13 May 2004	Full accounts made up to 31 December 2003 (15 pages)
11 May 2004	Return made up to 30/04/04; full list of members (8 pages)
11 May 2004	Return made up to 30/04/04; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (15 pages)
1 July 2003	Full accounts made up to 31 December 2002 (15 pages)
8 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 September 2002	Full accounts made up to 31 December 2001 (17 pages)
16 September 2002	Full accounts made up to 31 December 2001 (17 pages)
14 May 2002	Return made up to 30/04/02; full list of members (8 pages)
14 May 2002	Return made up to 30/04/02; full list of members (8 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (17 pages)
1 August 2001	Full accounts made up to 31 December 2000 (17 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
8 January 2001	Company name changed F.L. smidth-fuller LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed F.L. smidth-fuller LIMITED\certificate issued on 08/01/01 (2 pages)
14 June 2000	Full accounts made up to 31 December 1999 (18 pages)
14 June 2000	Full accounts made up to 31 December 1999 (18 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
5 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 January 2000	£ ic 1500000/1000 22/12/99 £ sr 1499000@1=1499000 (1 page)
5 January 2000	Ad 22/12/99--------- £ si 1499000@1=1499000 £ ic 1000/1500000 (2 pages)
5 January 2000	Memorandum and Articles of Association (7 pages)
5 January 2000	Ad 22/12/99--------- Â£ si 1499000@1=1499000 Â£ ic 1000/1500000 (2 pages)
5 January 2000	Â£ ic 1500000/1000 22/12/99 Â£ sr 1499000@1=1499000 (1 page)
5 January 2000	Memorandum and Articles of Association (7 pages)
5 August 1999	Full accounts made up to 31 December 1998 (16 pages)
5 August 1999	Full accounts made up to 31 December 1998 (16 pages)
27 May 1999	Return made up to 30/04/99; full list of members (6 pages)
27 May 1999	Return made up to 30/04/99; full list of members (6 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
11 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (16 pages)
6 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 February 1998	Declaration of shares redemption:auditor's report (3 pages)
6 February 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 February 1998	Declaration of shares redemption:auditor's report (3 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
6 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Secretary resigned (1 page)
1 October 1996	Secretary resigned (1 page)
1 October 1996	New secretary appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (21 pages)
30 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (21 pages)
23 April 1995	Full accounts made up to 31 December 1994 (14 pages)
23 April 1995	Full accounts made up to 31 December 1994 (14 pages)
9 January 1995	Memorandum and Articles of Association (12 pages)
9 January 1995	Memorandum and Articles of Association (12 pages)
7 January 1995	Memorandum and Articles of Association (12 pages)
7 January 1995	Memorandum and Articles of Association (12 pages)
6 January 1995	Company name changed F.L. smidth uk holdings LIMITED\certificate issued on 09/01/95 (2 pages)
6 January 1995	Company name changed F.L. smidth uk holdings LIMITED\certificate issued on 09/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
31 October 1992	Company name changed abovetest LIMITED\certificate issued on 02/11/92 (2 pages)
31 October 1992	Company name changed abovetest LIMITED\certificate issued on 02/11/92 (2 pages)
7 September 1992	Incorporation (9 pages)
7 September 1992	Incorporation (9 pages)

F. L. Smidth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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