Company NameE.& W.Smith Limited
Company StatusDissolved
Company Number00209238
CategoryPrivate Limited Company
Incorporation Date26 October 1925(95 years, 8 months ago)
Dissolution Date18 July 2000 (20 years, 11 months ago)

Business Activity

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

Directors

Director NameBlackfriars Nominees Limited (Corporation)
StatusClosed
Appointed11 April 1992(66 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 18 July 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed11 April 1992(66 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 18 July 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed11 April 1992(66 years, 6 months after company formation)
Appointment Duration8 years, 3 months (closed 18 July 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ

Location

Registered Address1 Watergate
London
EC4Y 0AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2000Return made up to 11/04/00; change of members (15 pages)
16 March 2000Ad 24/02/00--------- £ si [email protected]=4638 £ ic 5000/9638 (2 pages)
10 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
10 March 2000£ nc 5000/9638 24/02/00 (2 pages)
10 March 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
20 October 1999Application for striking-off (2 pages)
27 April 1999Return made up to 11/04/99; full list of members (6 pages)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 May 1998Return made up to 11/04/98; full list of members (6 pages)
14 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 June 1997Full accounts made up to 31 December 1996 (6 pages)
29 April 1997Return made up to 11/04/97; no change of members (4 pages)
17 June 1996Full accounts made up to 31 December 1995 (6 pages)
15 May 1996Return made up to 11/04/96; full list of members (5 pages)
27 June 1995Full accounts made up to 31 December 1994 (6 pages)
27 April 1995Return made up to 11/04/95; change of members (12 pages)