| Company Name | S.G. Smiths' Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468270 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Graham Smith |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cop Farm Old Dam Lane Peak Forest Buxton SK17 8EW |
| Director Name | Mr Stuart Graham Smith |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peasonhurst Farm Uppertown Ashover Chesterfield Derbyshire S45 0JD |
| Secretary Name | Stephen Graham Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cop Farm Old Dam Lane Peak Forest Buxton SK17 8EW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 1 Bamford Bus Park Hibbert Street Stockport Cheshire SK4 1NS |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,569 |
| Cash | £41,079 |
| Current Liabilities | £4,510 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2007 | Application for striking-off (1 page) |
| 18 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 March 2006 | Particulars of mortgage/charge (3 pages) |
| 13 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: twist hughes & co 21-23 market street altrincham cheshire WA14 1QS (1 page) |
| 2 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 28 November 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 11 November 2003 | Return made up to 19/11/03; full list of members
|
| 14 August 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 18 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 26 November 2001 | Return made up to 19/11/01; full list of members
|
| 2 October 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 17 November 2000 | Return made up to 19/11/00; full list of members
|
| 4 August 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 24 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 8 September 1999 | Resolutions
|
| 21 January 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Incorporation (13 pages) |