Company NameA.E.Smith,Coggins Limited
DirectorsEdward Graham Smith and Ruth Hilary Smith
Company StatusActive
Company Number00196691
CategoryPrivate Limited Company
Incorporation Date25 March 1924 (95 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEdward Graham Smith
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(66 years, 9 months after company formation)
Appointment Duration28 years, 3 months
RoleManager
Correspondence AddressPenshurst
23 Blackhills
Esher
Surrey
KT10 9JP
Director NameRuth Hilary Smith
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(67 years, 11 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address12 St Anns Road
London
W11 4SR
Secretary NameRuth Hilary Smith
NationalityBritish
StatusCurrent
Appointed28 February 1992(67 years, 11 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address12 St Anns Road
London
W11 4SR
Director NameDonald Rylandes Smith
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(66 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 November 1991)
RoleManager
Correspondence AddressBotterley Hill Cottage Springe Lane
Baddiley
Nantwich
Cheshire
CW5 8NP
Secretary NameWalter Young
NationalityBritish
StatusResigned
Appointed31 December 1990(66 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 1992)
RoleCompany Director
Correspondence Address54 Wellington Road
Birkenhead
Merseyside
L43 2JF

Location

Registered AddressC/O Portable Offices (Hire) Ltd
Factory Road
Sandycroft, Deeside
Clwyd
CH5 2QJ
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley

Accounts

Latest Accounts31 March 1991 (28 years ago)
Next Accounts Due31 January 1993 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Next Return Due14 January 2017 (overdue)

Charges

9 June 1981Delivered 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 1981Delivered 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 2012Restoration by order of the court (3 pages)
23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
26 January 2009Order of court - dissolution void (5 pages)