| Company Name | A.E. Smith, Coggins (Holdings) Limited |
|---|---|
| Director | Ruth Hilary Smith |
| Company Status | Liquidation |
| Company Number | 00190991 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1923(100 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ruth Hilary Smith |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(76 years, 3 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Secretary |
| Correspondence Address | 12 St Anns Road London W11 4SR |
| Secretary Name | Edward Graham Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2001(78 years after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 12 St Anns Road London W11 4SR |
| Director Name | Glynn Charles Ball |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(68 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 17 June 1999) |
| Role | Company Director |
| Correspondence Address | Green Bank House Green Bank Adderley Shropshire TF9 3TH |
| Director Name | John Godfrey Ferris |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 31 March 1992) |
| Role | Manager |
| Correspondence Address | 3 Balkeley Dene Raby Drive Bromborough Wirral Mersyeside L63 0QE |
| Director Name | Edward Graham Smith |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
| Role | Manager |
| Correspondence Address | 12 St Anns Road London W11 4SR |
| Director Name | Walter Young |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 6 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 February 1992) |
| Role | Co Secretary |
| Correspondence Address | 54 Wellington Road Birkenhead Merseyside L43 2JF |
| Secretary Name | Walter Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years, 6 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 54 Wellington Road Birkenhead Merseyside L43 2JF |
| Secretary Name | Ruth Hilary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(68 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 18 January 2001) |
| Role | Company Director |
| Correspondence Address | 12 St Anns Road London W11 4SR |
| Secretary Name | Jean Rowlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2001(77 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | 8 Troed Y Fenlli Ruthin Clwyd LL15 1BQ Wales |
Location
| Registered Address | C/O.Portable Offices (Hire) Ltd. Factory Road Sandycroft,Deeside Flintshire CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Financials
| Year | 2000 |
|---|---|
| Net Worth | -£127,319 |
| Cash | £8,814 |
| Current Liabilities | £141,684 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2002 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 8 March 2012 | Dissolution deferment (1 page) |
|---|---|
| 8 March 2012 | Dissolution deferment (1 page) |
| 22 August 2002 | Completion of winding up (1 page) |
| 22 August 2002 | Dissolution deferment (1 page) |
| 22 August 2002 | Dissolution deferment (1 page) |
| 22 August 2002 | Completion of winding up (1 page) |
| 12 September 2001 | Court order notice of winding up (2 pages) |
| 12 September 2001 | Court order notice of winding up (2 pages) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members
|
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Resolutions
|
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1999 | New director appointed (1 page) |
| 7 October 1999 | New director appointed (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members
|
| 21 January 1997 | Return made up to 31/12/96; full list of members
|
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (141 pages) |