SMEE Profiles Limited

Company Name	SMEE Profiles Limited
Company Status	Dissolved
Company Number	02587525
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Names	Prestbury House Investments Limited and Winsford Sawmills Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Archdale Smee
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2006(15 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smoke Hall Lane Winsford Cheshire CW7 3BE

Director Name	Mr Alan West Jenkins
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1998)
Role	Timber Importer
Correspondence Address	Prestbury House Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Michael Archdale Smee
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2002)
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	Gosland Green Farm Birds Lane Bunbury Cheshire CW6 9PY

Secretary Name	Stewart Williams
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years after company formation)
Appointment Duration	18 years, 4 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Eaton Place Hartford Northwich Cheshire CW8 2PW

Director Name	Natalie Lloyd-Smee
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	4 Ardenbrook Rise Prestbury Macclesfield Cheshire SK10 4GD

Contact

Website	www.winsfordsawmills.co.uk
Telephone	01455 209121
Telephone region	Hinckley

Location

Registered Address	Smoke Hall Lane Winsford Cheshire CW7 3BE
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

10k at £1	Smee Holdings LTD 99.99% Ordinary
1 at £1	Michael A. Smee 0.01% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,000 (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,000 (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,000 (3 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (3 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (3 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,000 (3 pages)
16 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
16 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
3 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
23 August 2012	Termination of appointment of Stewart Williams as a secretary (1 page)
23 August 2012	Termination of appointment of Stewart Williams as a secretary (1 page)
23 August 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
23 August 2012	Director's details changed for Michael Archdale Smee on 1 January 2012 (2 pages)
23 August 2012	Director's details changed for Michael Archdale Smee on 1 January 2012 (2 pages)
23 August 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
23 August 2012	Director's details changed for Michael Archdale Smee on 1 January 2012 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 December 2010	Company name changed winsford sawmills LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
14 December 2010	Company name changed winsford sawmills LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Change of name notice (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
21 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
24 April 2009	Return made up to 01/03/09; full list of members (3 pages)
24 April 2009	Return made up to 01/03/09; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
7 March 2008	Return made up to 01/03/08; full list of members (3 pages)
7 March 2008	Location of debenture register (1 page)
7 March 2008	Return made up to 01/03/08; full list of members (3 pages)
7 March 2008	Location of debenture register (1 page)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
1 June 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
23 March 2006	Return made up to 01/03/06; full list of members (2 pages)
23 March 2006	Return made up to 01/03/06; full list of members (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
27 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 January 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
27 January 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
7 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
18 February 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
23 March 2003	Return made up to 01/03/03; full list of members (6 pages)
23 March 2003	Return made up to 01/03/03; full list of members (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
22 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 April 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
8 April 2002	Accounts for a small company made up to 31 July 2001 (4 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
1 March 2001	Return made up to 01/03/01; full list of members (6 pages)
1 March 2001	Return made up to 01/03/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
6 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
15 March 2000	Return made up to 01/03/00; full list of members (6 pages)
15 March 2000	Return made up to 01/03/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
23 January 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
12 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
9 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
12 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
5 March 1998	Return made up to 01/03/98; no change of members (4 pages)
5 March 1998	Return made up to 01/03/98; no change of members (4 pages)
13 March 1997	Return made up to 01/03/97; no change of members (4 pages)
13 March 1997	Return made up to 01/03/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
18 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
30 May 1996	Return made up to 01/03/96; full list of members (6 pages)
30 May 1996	Return made up to 01/03/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

SMEE Profiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire