| Company Name | Dan Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06026796 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2006(17 years, 4 months ago) |
| Dissolution Date | 30 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dan Smith |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
| Secretary Name | Patrick Thomas Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 5 months (closed 30 June 2022) |
| Role | Company Director |
| Correspondence Address | Cop Lowe Thorncliffe Leek Staffordshire ST13 7LP |
| Secretary Name | Louise Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Styal Road Wilmslow Cheshire SK9 4AQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Dan Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22 |
| Cash | £2,157 |
| Current Liabilities | £23,544 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 March 2022 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 29 March 2021 | Liquidators' statement of receipts and payments to 27 January 2021 (16 pages) |
| 5 February 2020 | Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 5 February 2020 (2 pages) |
| 4 February 2020 | Resolutions
|
| 4 February 2020 | Statement of affairs (9 pages) |
| 4 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Secretary's details changed for Patrick Thomas Smith on 31 December 2011 (2 pages) |
| 25 January 2012 | Secretary's details changed for Patrick Thomas Smith on 31 December 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Dan Smith on 24 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Director's details changed for Dan Smith on 24 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Director's details changed for Dan Smith on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Dan Smith on 28 November 2011 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 January 2010 | Director's details changed for Dan Smith on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Dan Smith on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Dan Smith on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page) |
| 6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 2 February 2007 | New secretary appointed (1 page) |
| 2 February 2007 | New secretary appointed (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 13 December 2006 | Incorporation (16 pages) |
| 13 December 2006 | Incorporation (16 pages) |