| Company Name | J.Smylie & Sons (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00564874 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1956(68 years ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Michael Roy Smylie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(39 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | Gwynfor Newborough LL61 6SY Wales |
| Director Name | Richard James Smylie |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(46 years, 6 months after company formation) |
| Appointment Duration | 1 year (closed 04 November 2003) |
| Role | Business |
| Correspondence Address | Pear Tree Farm 8 Knutsdord Road Row Of Trees Alderley Edge Cheshire SK9 7SF |
| Director Name | Joseph Roy Smylie |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(35 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 14 October 2002) |
| Role | Retired |
| Correspondence Address | Glyn Afon Foel Ferry Brynegencyn Anglesey Gwynedd LL61 6TQ Wales |
| Secretary Name | Mr Nigel Anthony Smylie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(35 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 20 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thimble Inn House Birkenhead Road Hoylake Wirral Merseyside L47 9RA |
Location
| Registered Address | Pear Tree Farm 80 Knutsdord Road Rowop Trees Alderley Edge Cheshire SK9 7SF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chorley (Wilmslow West and Chorley Ward) |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,119 |
| Cash | £10,992 |
| Current Liabilities | £4,577 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2003 | Application for striking-off (1 page) |
| 20 November 2002 | Return made up to 06/11/02; full list of members
|
| 4 November 2002 | Director resigned (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: glyn afon brynsiencyn anglesey LL61 6TQ (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 8 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members
|
| 25 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 15 June 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 26 February 1999 | Resolutions
|
| 13 November 1998 | Return made up to 06/11/98; no change of members
|
| 12 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 December 1997 | Return made up to 06/11/97; full list of members
|
| 27 November 1996 | Return made up to 06/11/96; full list of members
|
| 15 October 1996 | Resolutions
|
| 8 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |