Smallwares Limited

Company Name	Smallwares Limited
Company Status	Dissolved
Company Number	00412163
Category	Private Limited Company
Incorporation Date	4 June 1946(77 years, 6 months ago)
Dissolution Date	28 August 2007 (16 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mark James Smith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(45 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 28 August 2007)
Role	Accountant
Correspondence Address	44 Windermere Avenue London NW6 6LN

Director Name	Paul Thomas Byrne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2003(56 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 August 2007)
Role	Manager
Correspondence Address	15 Lyme Grove Altrincham Cheshire WA14 2AD

Secretary Name	Kenneth Mountfield
Nationality	British
Status	Closed
Appointed	22 September 2005(59 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 August 2007)
Role	Manager
Correspondence Address	2 Harrogate Close Warrington Cheshire WA5 3AU

Director Name	Mr Hiroshi Nakahara
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(45 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	106 Lynton Road London W3 9HH

Director Name	Mr Shigeo Suzuki
Date of Birth	March 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(45 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	29 Greenway Totteridge London N20 8EH

Director Name	Mr Andrew Stafford William Boxall
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	25 Brewery Lane Stansted Essex CM24 8LB

Director Name	Mr Paul Byrne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1991(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Castle Keep 159 Grensell Road Maidenhead Berkshire SL6 1HA

Director Name	Mr Kiyoshi Taie
Date of Birth	April 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 1991(45 years, 4 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	40 Lodge Close Edgware Middlesex HA8 7RL

Secretary Name	Mr Gordon Brant
Nationality	British
Status	Resigned
Appointed	10 October 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	1 Rose Cottages 79 Langham Road Bowdon Altrincham Cheshire WA14 3NX

Secretary Name	Mr Mark James Smith
Nationality	British
Status	Resigned
Appointed	30 June 1993(47 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 21 September 2005)
Role	Accountant
Correspondence Address	44 Windermere Avenue London NW6 6LN

Director Name	Kanji Miyatake
Date of Birth	January 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(49 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	81a Athenaeum Road Whetstone London N20 9AL

Location

Registered Address	Whitehouse Industrial Estate Runcorn Cheshire WA7 3BW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	-£77,721
Current Liabilities	£97,489

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	Application for striking-off (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 March 2006	Registered office changed on 14/03/06 from: 61 central street london EC1V 8AN (1 page)
14 March 2006	Return made up to 12/03/06; full list of members (2 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary resigned (1 page)
13 May 2005	Return made up to 12/03/05; full list of members (7 pages)
25 February 2005	Director's particulars changed (1 page)
29 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 April 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
19 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Director resigned (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 March 2001	Return made up to 12/03/01; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 December 1999 (10 pages)
29 March 2000	Return made up to 24/03/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (22 pages)
19 March 1999	Return made up to 24/03/99; full list of members (6 pages)
18 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	Return made up to 24/03/98; full list of members (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
20 March 1997	Return made up to 24/03/97; no change of members (4 pages)
20 March 1997	Director's particulars changed (1 page)
20 November 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 November 1996	Director's particulars changed (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 June 1996	Director's particulars changed (2 pages)
3 June 1996	New director appointed (1 page)
13 October 1995	Full accounts made up to 31 December 1994 (13 pages)
29 June 1995	Return made up to 24/03/95; no change of members 363(288) ‐ Director resigned (4 pages)

Smallwares Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire