Company NameSmiths Industries Spmc Limited
Company StatusDissolved
Company Number00144205
CategoryPrivate Limited Company
Incorporation Date27 June 1916(105 years, 6 months ago)
Dissolution Date21 December 2004 (16 years, 11 months ago)
Previous NameSimac Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJeffrey Michael Hawkes
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2000(84 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 21 December 2004)
RoleChartered Accountant
Correspondence Address8 St Faiths Close
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Secretary NameNeil Robert Burdett
NationalityBritish
StatusClosed
Appointed02 October 2000(84 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 21 December 2004)
RoleCompany Director
Correspondence Address5 Oak House Parson Street
Hendon
London
NW4 1QJ
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(85 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 21 December 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameMr Brian Keith Allen
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(76 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 March 1996)
RoleCompany Director
Correspondence Address177 Montague Road
Woodlands
Rugby
Warwickshire
CV22 6NG
Director NameMr David Robin Legg
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(76 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address8 Fir Tree Lane
Swinford
Lutterworth
Leicestershire
LE17 6BH
Director NameMr John Reginald Perry
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(76 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 March 1996)
RoleCompany Director
Correspondence AddressOld Tree House
Welton
Daventry
Northants
NN11 5JP
Director NameDavid Sced
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(76 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 March 1996)
RoleAccountant
Correspondence Address34 Campion Way
Boughton Vale
Rugby
Warwickshire
CV23 0UR
Secretary NameAlan Smith
NationalityBritish
StatusResigned
Appointed04 December 1992(76 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 02 October 2000)
RoleCompany Director
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameBrian Roy William Knight
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(79 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 August 2000)
RoleAccountant
Correspondence AddressThe Gables 23 Chestnut Grove
Great Stukeley
Huntingdon
Cambridgeshire
PE28 4AT
Director NameAlan Smith
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(79 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 August 2001)
RoleSolicitor
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameMr Stephen Webster
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1996(79 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 02 October 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Netherwood Road
Beaconsfield
Buckinghamshire
HP9 2BE

Location

Registered Address765 Finchley Road
London
NW11 8DN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£260,000

Accounts

Latest Accounts31 July 2003 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004First Gazette notice for voluntary strike-off (1 page)
29 July 2004Application for striking-off (1 page)
16 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 May 2004Accounts for a dormant company made up to 31 July 2003 (4 pages)
19 December 2003Return made up to 04/12/03; full list of members (5 pages)
28 May 2003Accounts for a dormant company made up to 31 July 2002 (4 pages)
23 December 2002Return made up to 04/12/02; full list of members (5 pages)
16 May 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
20 December 2001Return made up to 04/12/01; full list of members (5 pages)
15 August 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
18 December 2000Return made up to 04/12/00; full list of members (5 pages)
15 December 2000Full accounts made up to 31 July 2000 (6 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New secretary appointed (2 pages)
10 October 2000Secretary resigned (1 page)
10 October 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
9 February 2000Full accounts made up to 31 July 1999 (6 pages)
16 December 1999Return made up to 04/12/99; full list of members (10 pages)
30 June 1999Director's particulars changed (1 page)
9 April 1999Full accounts made up to 1 August 1998 (6 pages)
29 December 1998Return made up to 04/12/98; full list of members (7 pages)
16 September 1998Auditor's resignation (4 pages)
30 May 1998Full accounts made up to 2 August 1997 (9 pages)
10 December 1997Return made up to 04/12/97; full list of members (7 pages)
19 June 1997Auditor's resignation (1 page)
4 June 1997Full accounts made up to 3 August 1996 (12 pages)
2 January 1997Director's particulars changed (1 page)
2 January 1997Return made up to 04/12/96; full list of members (6 pages)
13 December 1996Director's particulars changed (1 page)
27 March 1996Director resigned (1 page)
27 March 1996Director resigned (1 page)
27 March 1996Director resigned (1 page)
25 March 1996Company name changed simac LIMITED\certificate issued on 25/03/96 (2 pages)
2 January 1996Return made up to 04/12/95; full list of members (7 pages)
12 December 1995Director's particulars changed (4 pages)
9 April 1995Director resigned (4 pages)
5 February 1929Company name changed\certificate issued on 05/02/29 (2 pages)