| Company Name | A. & C. Smith Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01391843 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1978(45 years, 7 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Christopher Stephen Smith |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 09 October 2007) |
| Role | Toolmaker |
| Correspondence Address | 22 Lombardy Avenue Greasby Wirral Merseyside CH49 3AE Wales |
| Director Name | Roger David Smith |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(21 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 34 Circular Drive Greasby Wirral Merseyside CH49 3NB Wales |
| Secretary Name | Irene Crump |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(21 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 4 Sunnyside Ellesmere Port Cheshire CH65 2HD Wales |
| Director Name | Mr Anthony Edwin Peter Jennings |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 16 September 2003) |
| Role | Engineer |
| Correspondence Address | Thor House Station Road Thurstaston Wirral Merseyside CH61 0HL Wales |
| Director Name | Mr Stephen Marshall |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 15 December 1999) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Gorse Lane Wirral Merseyside CH48 8BH Wales |
| Director Name | Mr Anthony Gerard Smith |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 06 December 1998) |
| Role | Engineer |
| Correspondence Address | 39 Croome Drive West Kirby Wirral Merseyside L48 8AD |
| Secretary Name | Mrs Marjorie Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 09 January 1999) |
| Role | Company Director |
| Correspondence Address | 39 Croome Drive West Kirby Wirral Merseyside L48 8AD |
| Secretary Name | Susan Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 August 2000) |
| Role | Secretary |
| Correspondence Address | 22 Lombardy Avenue Wirral Merseyside CH49 3AE Wales |
| Director Name | Paul McLlroy |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 2006) |
| Role | Engineering Co |
| Correspondence Address | 16 Palmeira Gardens Prestatyn Clwyd LL19 9NS Wales |
Location
| Registered Address | Ashton House Chadwick Street Wirral Merseyside CH46 7TE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,429 |
| Cash | £67,066 |
| Current Liabilities | £9,615 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 May 2007 | Application for striking-off (1 page) |
| 13 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 18 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 January 2001 | Return made up to 06/12/00; full list of members
|
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 6 February 2000 | Director resigned (1 page) |
| 21 December 1999 | Return made up to 06/12/99; full list of members (8 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 2 July 1999 | Registered office changed on 02/07/99 from: stanhope house mark rake bromborough wirral merseyside L62 2DN (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 6 February 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 28 January 1997 | Return made up to 06/12/96; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 10 July 1996 | Return made up to 06/12/95; full list of members (6 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 2 October 1978 | Incorporation (14 pages) |