J.Van Smirren Limited

Company Name	J.Van Smirren Limited
Company Status	Dissolved
Company Number	00434988
Category	Private Limited Company
Incorporation Date	12 May 1947(76 years, 7 months ago)
Dissolution Date	20 January 2009 (14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Simon Lenger
Date of Birth	May 1947 (Born 76 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 May 1995(48 years after company formation)
Appointment Duration	13 years, 8 months (closed 20 January 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Oud Broek 1 2940 Stabroek 2940 Belgium

Secretary Name	Colin MacDonald
Nationality	British
Status	Closed
Appointed	29 March 2006(58 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Osmaston Road Prenton Birkenhead Merseyside CH42 8LP Wales

Director Name	Antony Chattwell
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Howe Green Manor Howe Green Hertford Hertfordshire SG13 8LH

Director Name	Raymond Chattwell
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Northaw Place Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	Roderick John Garland
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Fairways 6 Dane Park Bishops Stortford Hertfordshire CM23 2PR

Director Name	Keith Stott
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	159 Glenfields Whittlesey Peterborough PE7 1HY

Secretary Name	Roderick John Garland
Nationality	British
Status	Resigned
Appointed	31 October 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Fairways 6 Dane Park Bishops Stortford Hertfordshire CM23 2PR

Director Name	Colin MacDonald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(48 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 Osmaston Road Prenton Birkenhead Merseyside CH42 8LP Wales

Secretary Name	Colin MacDonald
Nationality	British
Status	Resigned
Appointed	18 May 1995(48 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 Osmaston Road Prenton Birkenhead Merseyside CH42 8LP Wales

Director Name	Adam Ronald Smith
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(52 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2005)
Role	Managing Director
Correspondence Address	101 Tytton Lane East Wyberton Boston Lincolnshire PE21 7TD

Secretary Name	Adam Ronald Smith
Nationality	British
Status	Resigned
Appointed	01 December 1999(52 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2005)
Role	Managing Director
Correspondence Address	101 Tytton Lane East Wyberton Boston Lincolnshire PE21 7TD

Secretary Name	Rory Parsons
Nationality	British
Status	Resigned
Appointed	01 August 2005(58 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 2005)
Role	Company Director
Correspondence Address	Ty Royden Jobs Well Road Carmarthen Carmarthenshire SA31 3HG Wales

Secretary Name	Nico De Wilde
Nationality	Dutch
Status	Resigned
Appointed	14 November 2005(58 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Lievevrouwestraat 1d Bergen Op Zoom Foreign U61 1JH

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 March 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2008	Application for striking-off (1 page)
1 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 November 2007	Return made up to 31/10/07; no change of members (6 pages)
30 July 2007	Registered office changed on 30/07/07 from: ashburnham works derwydd road burry port carmarthenshire SA16 0ET (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Return made up to 31/10/06; full list of members (6 pages)
9 August 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Return made up to 31/10/05; full list of members (6 pages)
6 December 2005	New secretary appointed (2 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 August 2005	New secretary appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: bridge house business centre grantham road boston lincolnshire PE21 7NL (1 page)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 January 2005	Secretary resigned;director resigned (1 page)
11 November 2004	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 October 2003	Return made up to 31/10/03; full list of members (7 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
17 December 2002	Return made up to 31/10/02; full list of members (7 pages)
13 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 November 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1999	Secretary resigned;director resigned (1 page)
16 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Return made up to 31/10/99; full list of members (6 pages)
16 June 1999	Registered office changed on 16/06/99 from: greenfield business park no 2 bagillt road greenfield holywell flintshire CH8 7HJ (1 page)
30 December 1998	Return made up to 31/10/98; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: 15-21 cathcart street birkenhead merseyside L41 3NF (1 page)
23 December 1997	Return made up to 31/10/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 December 1996	Return made up to 31/10/96; full list of members (6 pages)
9 December 1996	Secretary resigned (1 page)
12 July 1996	Full accounts made up to 31 March 1996 (9 pages)
27 December 1995	Return made up to 31/10/95; full list of members (6 pages)
30 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
6 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
9 June 1995	Registered office changed on 09/06/95 from: 15 cathcart street birkenhead merseyside (1 page)
8 June 1995	Registered office changed on 08/06/95 from: grafton house stockingswater lane enfield middlesex EN3 7JZ (1 page)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)

J.Van Smirren Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire