Company NameSmithfield Associates Limited
Company StatusDissolved
Company Number03367956
CategoryPrivate Limited Company
Incorporation Date9 May 1997(26 years, 12 months ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)
Previous NameSmithfield P.M.C. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameElliot Edward Rashman
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1997(1 month, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 17 December 2002)
RoleCompany Director
Correspondence AddressKnowl Farm
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5TB
Secretary NameElliot Edward Rashman
NationalityBritish
StatusClosed
Appointed23 June 1997(1 month, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 17 December 2002)
RoleCompany Director
Correspondence AddressKnowl Farm
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5TB
Director NameMr Christopher Joyce
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1998(10 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 17 December 2002)
RoleNew Media Consultant
Correspondence AddressSpringhead Cottage
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5TA
Director NameAndrew Barry Spiro
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressFlat 1 54 Mayfield Road
Whalley Range
Manchester
M14 7PT
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressSunhouse
2-4 Little Peter Street
Knott Mill Manchester
Lancashire
M15 4PS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£38,679
Current Liabilities£38,679

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
24 July 2002Application for striking-off (1 page)
4 July 2001Return made up to 09/05/01; full list of members (6 pages)
21 November 2000Accounts for a small company made up to 31 May 2000 (5 pages)
10 July 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
9 September 1999Return made up to 09/05/99; no change of members (5 pages)
8 September 1999Accounts for a small company made up to 31 May 1998 (7 pages)
29 June 1999Registered office changed on 29/06/99 from: maxdov house 337-341 chapel street salford M3 5JY (1 page)
5 February 1999Director's particulars changed (1 page)
5 February 1999Company name changed smithfield P.M.C. LIMITED\certificate issued on 08/02/99 (2 pages)
19 January 1999Compulsory strike-off action has been discontinued (1 page)
15 January 1999Return made up to 09/05/98; full list of members (7 pages)
10 December 1998Director resigned (1 page)
10 December 1998Registered office changed on 10/12/98 from: beehive mill jersey street manchester M4 6JG (1 page)
1 December 1998First Gazette notice for compulsory strike-off (1 page)
28 April 1998New director appointed (2 pages)
8 April 1998Registered office changed on 08/04/98 from: leach morgan hartley 5TH floor st james' house charlotte street manchester (1 page)
11 September 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 September 1997Nc inc already adjusted 05/09/97 (1 page)
8 September 1997New secretary appointed;new director appointed (3 pages)
29 August 1997Director resigned (1 page)
29 August 1997Registered office changed on 29/08/97 from: 1ST floor ducie house 37 ducie street manchester greater manchester M1 2JW (1 page)
29 August 1997Secretary resigned (1 page)
21 July 1997New director appointed (2 pages)
10 July 1997Registered office changed on 10/07/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
9 May 1997Incorporation (22 pages)