| Company Name | Stanley Smith & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453483 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 10 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Name | STAN Smith & Son Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Thelma Smith |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Secretary Name | Thelma Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Director Name | Stan Smith |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Director Name | Mr Kenneth Rodney Taylor |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2006(4 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 03 January 2007) |
| Role | Building Maintenance Contracto |
| Country of Residence | United Kingdom |
| Correspondence Address | Highgate House Milwr Holywell Flintshire CH8 8HE Wales |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,760 |
| Cash | £74,638 |
| Current Liabilities | £141,870 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 31 August 2010 | Termination of appointment of Stan Smith as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Stan Smith as a director (2 pages) |
| 2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Director's details changed for Stan Smith on 30 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Director's details changed for Thelma Smith on 30 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Stan Smith on 30 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Thelma Smith on 30 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 16 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 12 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 12 June 2008 | Appointment terminated director kenneth taylor (1 page) |
| 12 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 12 June 2008 | Appointment Terminated Director kenneth taylor (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 7 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 19 October 2006 | New director appointed (2 pages) |
| 9 October 2006 | Company name changed stan smith & son LIMITED\certificate issued on 09/10/06 (3 pages) |
| 9 October 2006 | Company name changed stan smith & son LIMITED\certificate issued on 09/10/06 (3 pages) |
| 21 August 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 September 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 14 September 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 May 2005 | Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 May 2005 | Ad 27/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 27 July 2003 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 27 July 2003 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 15 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Incorporation (16 pages) |