Company NameMaurice Smith Limited
Company StatusDissolved
Company Number03357555
CategoryPrivate Limited Company
Incorporation Date22 April 1997(27 years ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameLinda Ruth Smith
NationalityBritish
StatusClosed
Appointed28 April 1997(6 days after company formation)
Appointment Duration9 years (closed 16 May 2006)
RoleCompany Director
Correspondence Address2 Dunraven Road
Little Neston
South Wirral
CH64 9QU
Wales
Director NameLinda Ruth Smith
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2004(7 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 16 May 2006)
RoleCo Secretary
Correspondence Address2 Dunraven Road
Little Neston
South Wirral
CH64 9QU
Wales
Secretary NameVictoria Ann Smith
NationalityBritish
StatusClosed
Appointed14 December 2004(7 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 16 May 2006)
RoleO D A
Correspondence Address48 Millfield
Neston
Cheshire
CH64 3TF
Wales
Director NameMaurice Smith
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(6 days after company formation)
Appointment Duration7 years, 7 months (resigned 14 December 2004)
RoleInstrument Technician
Correspondence Address2 Dunraven Road
Little Neston
South Wirral
CH64 9QU
Wales
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed22 April 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressHamilton House
56 Hamilton Street
Birkenhead Wirral
Merseyside
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£2
Current Liabilities£1,240

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
21 December 2005Application for striking-off (1 page)
29 November 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 September 2005New director appointed (2 pages)
7 September 2005New secretary appointed (2 pages)
7 September 2005Director resigned (1 page)
1 September 2005Director resigned (1 page)
1 September 2005Return made up to 22/04/05; full list of members (2 pages)
6 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
27 April 2004Return made up to 22/04/04; full list of members (6 pages)
6 January 2004Director's particulars changed (1 page)
6 January 2004Secretary's particulars changed (1 page)
8 July 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 May 2003Return made up to 22/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 January 2003Registered office changed on 22/01/03 from: village house 124 ford road upton wirral L49 0TQ (1 page)
2 August 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 August 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 May 2002Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 May 2001Return made up to 22/04/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
31 May 2000Return made up to 22/04/00; full list of members (4 pages)
4 March 2000Full accounts made up to 30 April 1999 (9 pages)
13 May 1999Return made up to 22/04/99; no change of members (4 pages)
23 February 1999Full accounts made up to 30 April 1998 (7 pages)
19 May 1998Return made up to 22/04/98; full list of members (6 pages)
18 June 1997Registered office changed on 18/06/97 from: 124 ford road upton wirral merseyside L49 0TQ (1 page)
27 May 1997New director appointed (2 pages)
27 May 1997New secretary appointed (2 pages)
8 May 1997Registered office changed on 08/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
8 May 1997Director resigned (1 page)
8 May 1997Secretary resigned (1 page)
22 April 1997Incorporation (10 pages)