Company NameElmfield Smith Limited
Company StatusDissolved
Company Number04470788
CategoryPrivate Limited Company
Incorporation Date26 June 2002(21 years, 10 months ago)
Dissolution Date25 May 2010 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAnn Smith
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address27 Hazel Grove
Bacup
Lancashire
OL13 9XT
Director NameMr David John Smith
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Hazel Grove
Bacup
Lancashire
OL13 9XT
Secretary NameAnn Smith
NationalityBritish
StatusClosed
Appointed06 September 2002(2 months, 1 week after company formation)
Appointment Duration7 years, 8 months (closed 25 May 2010)
RoleCompany Director
Correspondence Address27 Hazel Grove
Bacup
Lancashire
OL13 9XT
Secretary NameTimothy Mark Jenkinson
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address7 Mill Leat Close
Parbold
Wigan
Lancashire
WN8 7NJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address2 Heap Bridge
Bury
Lancashire
BL9 7HR
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£4,751
Cash£5,001
Current Liabilities£850

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
27 January 2010Application to strike the company off the register (4 pages)
27 January 2010Application to strike the company off the register (4 pages)
15 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 July 2009Return made up to 26/06/09; full list of members (3 pages)
9 July 2009Return made up to 26/06/09; full list of members (3 pages)
21 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008Return made up to 26/06/08; full list of members (3 pages)
3 July 2008Return made up to 26/06/08; full list of members (3 pages)
10 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007Return made up to 26/06/07; full list of members (2 pages)
3 July 2007Return made up to 26/06/07; full list of members (2 pages)
1 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 December 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 July 2006Return made up to 26/06/06; full list of members (2 pages)
7 July 2006Return made up to 26/06/06; full list of members (2 pages)
25 January 2006Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page)
25 January 2006Registered office changed on 25/01/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page)
7 September 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 September 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 July 2005Return made up to 26/06/05; full list of members (2 pages)
9 July 2005Return made up to 26/06/05; full list of members (2 pages)
27 September 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 September 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 July 2004Return made up to 26/06/04; full list of members (7 pages)
14 July 2004Return made up to 26/06/04; full list of members (7 pages)
1 August 2003Accounts made up to 30 June 2003 (1 page)
1 August 2003Return made up to 26/06/03; full list of members (8 pages)
1 August 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
1 August 2003Return made up to 26/06/03; full list of members (8 pages)
3 December 2002Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 December 2002Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 September 2002New secretary appointed (2 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002New secretary appointed (2 pages)
23 September 2002Secretary resigned (1 page)
27 June 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
27 June 2002Registered office changed on 27/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 June 2002New director appointed (1 page)
27 June 2002New director appointed (1 page)
27 June 2002Secretary resigned (1 page)
27 June 2002New director appointed (1 page)
27 June 2002Secretary resigned (1 page)
27 June 2002New director appointed (1 page)
27 June 2002Registered office changed on 27/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 June 2002New secretary appointed (1 page)
27 June 2002New secretary appointed (1 page)
26 June 2002Incorporation (30 pages)
26 June 2002Incorporation (30 pages)