| Company Name | Smith & Smith Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05703982 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | David John Smith |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Heath Street Stockton Heath Warrington Cheshire WA4 6LP |
| Director Name | Peter Morris Smith |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wainfleet Road Burgh Le Marsh Skegness Lincolnshire PE24 5ED |
| Secretary Name | Caroline Anne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 June 2013) |
| Role | Company Director |
| Correspondence Address | 28 Wainfleet Road Burgh Le Marsh Skegness Lincolnshire PE24 5ED |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,413 |
| Cash | £57 |
| Current Liabilities | £14,161 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | Termination of appointment of Peter Morris Smith as a director on 1 June 2013 (2 pages) |
| 11 June 2013 | Termination of appointment of Caroline Smith as a secretary (2 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | Termination of appointment of Peter Smith as a director (2 pages) |
| 11 June 2013 | Termination of appointment of Caroline Anne Smith as a secretary on 1 June 2013 (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 10 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Peter Morris Smith on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for David John Smith on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Peter Morris Smith on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Peter Morris Smith on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for David John Smith on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for David John Smith on 8 February 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 15 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 6 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 6 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 3 June 2006 | Particulars of mortgage/charge (3 pages) |
| 3 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 April 2006 | Secretary's particulars changed (1 page) |
| 13 April 2006 | Secretary's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Incorporation (11 pages) |
| 9 February 2006 | Incorporation (11 pages) |