| Company Name | A.E.Smith,Coggins Limited |
|---|---|
| Directors | Edward Graham Smith and Ruth Hilary Smith |
| Company Status | Active |
| Company Number | 00196691 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1924(100 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edward Graham Smith |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(66 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Manager |
| Correspondence Address | Penshurst 23 Blackhills Esher Surrey KT10 9JP |
| Director Name | Ruth Hilary Smith |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(67 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 St Anns Road London W11 4SR |
| Secretary Name | Ruth Hilary Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(67 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 St Anns Road London W11 4SR |
| Director Name | Donald Rylandes Smith |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(66 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 November 1991) |
| Role | Manager |
| Correspondence Address | Botterley Hill Cottage Springe Lane Baddiley Nantwich Cheshire CW5 8NP |
| Secretary Name | Walter Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(66 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 54 Wellington Road Birkenhead Merseyside L43 2JF |
Location
| Registered Address | C/O Portable Offices (Hire) Ltd Factory Road Sandycroft, Deeside Clwyd CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1993 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Charges
| 9 June 1981 | Delivered on: 16 June 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 105, 107, 109, 111, 113 derby rd, liverpool merseyside. Outstanding |
|---|---|
| 9 June 1981 | Delivered on: 16 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H warehouses on dacre street, liverpool merseyside. Outstanding |
Filing History
| 18 April 2012 | Restoration by order of the court (3 pages) |
|---|---|
| 18 April 2012 | Restoration by order of the court (3 pages) |
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Order of court - dissolution void (5 pages) |
| 26 January 2009 | Order of court - dissolution void (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |