Smith & Co.(Woollens)Limited

Company Name	Smith & Co.(Woollens)Limited
Company Status	Dissolved
Company Number	00191541
Category	Private Limited Company
Incorporation Date	25 July 1923(100 years, 10 months ago)
Dissolution Date	20 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr David John Victor Graham
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1991(68 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (closed 20 May 2017)
Role	Woollen Merchant
Country of Residence	England
Correspondence Address	Briarwood 20 Rose Walk Purley Surrey CR8 3LG

Secretary Name	Elizabeth Anne Graham
Nationality	British
Status	Closed
Appointed	27 February 2002(78 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 20 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarwood 20 Rose Walk Purley Surrey CR8 3LG

Director Name	Elizabeth Anne Graham
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(84 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Briarwood 20 Rose Walk Purley Surrey CR8 3LG

Director Name	Mr Patrick David Bubb
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(68 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Woollen Merchant
Correspondence Address	44 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RD

Director Name	Mrs Dorothy Kathleen Graham
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(68 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 1995)
Role	Retired
Correspondence Address	15 Coombe Lea Hove East Sussex BN3 2NB

Secretary Name	Mr David John Victor Graham
Nationality	British
Status	Resigned
Appointed	20 September 1991(68 years, 2 months after company formation)
Appointment Duration	20 years (resigned 21 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarwood 20 Rose Walk Purley Surrey CR8 3LG

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,023,285
Cash	£134,228
Current Liabilities	£48,408

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 May 2017	Final Gazette dissolved following liquidation (1 page)
20 May 2017	Final Gazette dissolved following liquidation (1 page)
20 February 2017	Return of final meeting in a members' voluntary winding up (19 pages)
20 February 2017	Return of final meeting in a members' voluntary winding up (19 pages)
13 September 2016	Liquidators' statement of receipts and payments to 21 July 2016 (18 pages)
13 September 2016	Liquidators' statement of receipts and payments to 21 July 2016 (18 pages)
16 September 2015	Liquidators statement of receipts and payments to 21 July 2015 (18 pages)
16 September 2015	Liquidators' statement of receipts and payments to 21 July 2015 (18 pages)
16 September 2015	Liquidators' statement of receipts and payments to 21 July 2015 (18 pages)
1 August 2014	Registered office address changed from 16a Dufours Place London W1F 7SP to The Shard 32 London Bridge Street London SE1 9SG on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 16a Dufours Place London W1F 7SP to The Shard 32 London Bridge Street London SE1 9SG on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 16a Dufours Place London W1F 7SP to The Shard 32 London Bridge Street London SE1 9SG on 1 August 2014 (2 pages)
31 July 2014	Declaration of solvency (3 pages)
31 July 2014	Declaration of solvency (3 pages)
31 July 2014	Appointment of a voluntary liquidator (1 page)
31 July 2014	Appointment of a voluntary liquidator (1 page)
31 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-22 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 24,258 (5 pages)
9 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 24,258 (5 pages)
13 September 2013	Satisfaction of charge 1 in full (4 pages)
13 September 2013	Satisfaction of charge 2 in full (4 pages)
13 September 2013	Satisfaction of charge 2 in full (4 pages)
13 September 2013	Satisfaction of charge 1 in full (4 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Termination of appointment of David Graham as a secretary (1 page)
6 August 2012	Termination of appointment of David Graham as a secretary (1 page)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Elizabeth Anne Graham on 20 September 2010 (2 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Elizabeth Anne Graham on 20 September 2010 (2 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008	Director appointed elizabeth anne graham (2 pages)
28 October 2008	Director appointed elizabeth anne graham (2 pages)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
23 September 2008	Return made up to 20/09/08; full list of members (3 pages)
25 September 2007	Return made up to 20/09/07; full list of members (2 pages)
25 September 2007	Return made up to 20/09/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 October 2006	Return made up to 20/09/06; full list of members (2 pages)
6 October 2006	Return made up to 20/09/06; full list of members (2 pages)
5 October 2005	Return made up to 20/09/05; full list of members (2 pages)
5 October 2005	Return made up to 20/09/05; full list of members (2 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 September 2004	Return made up to 20/09/04; full list of members (8 pages)
27 September 2004	Return made up to 20/09/04; full list of members (8 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
27 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 November 2003	Return made up to 20/09/03; full list of members (8 pages)
13 November 2003	Return made up to 20/09/03; full list of members (8 pages)
25 September 2002	Return made up to 20/09/02; full list of members (8 pages)
25 September 2002	Return made up to 20/09/02; full list of members (8 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
3 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
19 April 2002	Registered office changed on 19/04/02 from: silver house, 31-35 beak street, london, W1F 9SX (1 page)
19 April 2002	Registered office changed on 19/04/02 from: silver house, 31-35 beak street, london, W1F 9SX (1 page)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
24 October 2001	Return made up to 20/09/01; full list of members (7 pages)
24 October 2001	Return made up to 20/09/01; full list of members (7 pages)
26 April 2001	Â£ sr 1250@1 31/07/00 (1 page)
26 April 2001	Â£ sr 1250@1 31/07/00 (1 page)
22 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
10 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/11/00 (6 pages)
10 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 10/11/00 (6 pages)
22 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 December 1999	Return made up to 20/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 December 1999	Return made up to 20/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 October 1998	Return made up to 20/09/98; no change of members (4 pages)
15 October 1998	Return made up to 20/09/98; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 October 1997	Return made up to 20/09/97; no change of members (4 pages)
17 October 1997	Return made up to 20/09/97; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 October 1996	Return made up to 20/09/96; full list of members (6 pages)
8 October 1996	Return made up to 20/09/96; full list of members (6 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
26 September 1995	Return made up to 20/09/95; no change of members (4 pages)
26 September 1995	Return made up to 20/09/95; no change of members (4 pages)
12 December 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
12 December 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
17 May 1984	Accounts made up to 31 March 1983 (7 pages)
17 May 1984	Accounts made up to 31 March 1983 (7 pages)
5 February 1983	Accounts made up to 31 March 1982 (7 pages)
5 February 1983	Accounts made up to 31 March 1982 (7 pages)
25 July 1923	Certificate of incorporation (1 page)
25 July 1923	Incorporation (19 pages)
25 July 1923	Incorporation (19 pages)
25 July 1923	Certificate of incorporation (1 page)

Smith & Co.(Woollens)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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