Company NameW.R.Smith & Sons Limited
DirectorsAnnie Gertrude Jones and Leslie Norman Basil Jones
Company StatusDissolved
Company Number00191785
CategoryPrivate Limited Company
Incorporation Date7 August 1923 (95 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAnnie Gertrude Jones
Date of BirthApril 1913 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1992(69 years, 2 months after company formation)
Appointment Duration26 years, 9 months
RoleSecretary
Correspondence AddressWheelock 21 Bridge Drive
Christleton
Chester
Cheshire
CH3 6AW
Wales
Secretary NameAnnie Gertrude Jones
NationalityBritish
StatusCurrent
Appointed26 September 1992(69 years, 2 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Correspondence AddressWheelock 21 Bridge Drive
Christleton
Chester
Cheshire
CH3 6AW
Wales
Director NameLeslie Norman Basil Jones
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1993(70 years, 1 month after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House 57 Eggbridge Lane
Waverton
Chester
Cheshire
CH3 7PE
Wales
Director NameGordon Scott Adcock
Date of BirthJuly 1910 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1992(69 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 July 1993)
RoleManager
Correspondence AddressBarrel Well House
Boughton
Chester
Cheshire
CH3 5BR
Wales

Location

Registered AddressWheelock
21 Bridge Drive
Christleton
Chester
CH3 6AW
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishChristleton
WardChester Villages
Built Up AreaChester

Accounts

Latest Accounts30 June 1994 (24 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

11 March 1996Dissolved (1 page)
11 December 1995Return of final meeting in a members' voluntary winding up (4 pages)
30 March 1995Appointment of a voluntary liquidator (2 pages)
24 March 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)