00291281 Limited

Company Name	00291281 Limited
Company Status	Liquidation
Company Number	00291281
Category	Private Limited Company
Incorporation Date	16 August 1934(89 years, 9 months ago)
Previous Names	W.H.Smith & Co.Electrical Engineers Limited and W H Smith Electrical Engineers Group Limited

Business Activity

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

Directors

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(65 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(67 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(67 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Keith Albert Battey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(58 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	Ashdown House East Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW

Director Name	Robert Thomas Carson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(58 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 1993)
Role	Electrical Engineer
Correspondence Address	9 Westminster Drive Wilmslow Cheshire SK9 1QZ

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	31 August 1992(58 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	Siavash Tabibi
Nationality	British
Status	Resigned
Appointed	31 August 1992(58 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Grimsdyke Crescent Arkley Barnet Hertfordshire EN5 4AH

Director Name	Grahame George Robert Ludlow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(58 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR

Director Name	Siavash Tabibi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(59 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Grimsdyke Crescent Arkley Barnet Hertfordshire EN5 4AH

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(62 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(62 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(67 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 October 2002)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	25 October 2002(68 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2001
Net Worth	£200,000

Accounts

Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	16 May 2017 (overdue)

Filing History

22 May 2014	Restoration by order of the court (4 pages)
22 May 2014	Company name changed whs\certificate issued on 22/05/14 (2 pages)
17 October 2013	Final Gazette dissolved following liquidation (1 page)
17 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2013	Liquidators' statement of receipts and payments to 25 June 2013 (5 pages)
12 July 2013	Liquidators statement of receipts and payments to 25 June 2013 (5 pages)
22 January 2013	Liquidators statement of receipts and payments to 25 December 2012 (5 pages)
22 January 2013	Liquidators' statement of receipts and payments to 25 December 2012 (5 pages)
31 August 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
31 August 2012	Court order insolvency:- removal of liquidator (34 pages)
8 August 2012	Insolvency:secretary of state's release of liquidator - andrew hosking - 02/08/12 (1 page)
20 July 2012	Liquidators statement of receipts and payments to 25 June 2012 (5 pages)
20 July 2012	Liquidators' statement of receipts and payments to 25 June 2012 (5 pages)
17 January 2012	Liquidators statement of receipts and payments to 25 December 2011 (5 pages)
17 January 2012	Liquidators' statement of receipts and payments to 25 December 2011 (5 pages)
6 July 2011	Liquidators statement of receipts and payments to 25 June 2011 (5 pages)
6 July 2011	Liquidators' statement of receipts and payments to 25 June 2011 (5 pages)
18 January 2011	Liquidators statement of receipts and payments to 25 December 2010 (5 pages)
18 January 2011	Liquidators' statement of receipts and payments to 25 December 2010 (5 pages)
26 July 2010	Liquidators' statement of receipts and payments to 25 June 2010 (5 pages)
26 July 2010	Liquidators statement of receipts and payments to 25 June 2010 (5 pages)
21 January 2010	Liquidators statement of receipts and payments to 25 December 2009 (5 pages)
21 January 2010	Liquidators' statement of receipts and payments to 25 December 2009 (5 pages)
28 July 2009	Liquidators statement of receipts and payments to 25 June 2009 (5 pages)
28 July 2009	Liquidators' statement of receipts and payments to 25 June 2009 (5 pages)
26 January 2009	Liquidators' statement of receipts and payments to 25 December 2008 (5 pages)
26 January 2009	Liquidators statement of receipts and payments to 25 December 2008 (5 pages)
16 July 2008	Liquidators statement of receipts and payments to 25 June 2008 (5 pages)
16 July 2008	Liquidators' statement of receipts and payments to 25 June 2008 (5 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
16 January 2008	Liquidators' statement of receipts and payments (5 pages)
11 July 2007	Liquidators statement of receipts and payments (5 pages)
11 July 2007	Liquidators' statement of receipts and payments (5 pages)
23 February 2007	Liquidators statement of receipts and payments (5 pages)
23 February 2007	Liquidators' statement of receipts and payments (5 pages)
24 July 2006	Liquidators' statement of receipts and payments (5 pages)
24 July 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators' statement of receipts and payments (5 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
6 July 2005	Liquidators' statement of receipts and payments (5 pages)
6 July 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Liquidators' statement of receipts and payments (5 pages)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
13 July 2004	Liquidators' statement of receipts and payments (5 pages)
13 July 2004	Liquidators statement of receipts and payments (5 pages)
15 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 July 2003	Registered office changed on 11/07/03 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
3 July 2003	Statement of affairs (6 pages)
3 July 2003	Appointment of a voluntary liquidator (1 page)
5 June 2003	Return made up to 02/05/03; full list of members (7 pages)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
6 June 2002	Secretary resigned;director resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
21 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
18 September 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
18 September 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (5 pages)
6 October 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
6 October 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
14 September 1999	Return made up to 31/08/99; full list of members (5 pages)
16 July 1999	Registered office changed on 16/07/99 from: carnarvon street manchester M3 1HJ (1 page)
18 November 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
16 September 1998	Return made up to 31/08/98; full list of members (5 pages)
17 September 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
24 June 1997	Director's particulars changed (1 page)
16 May 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
27 November 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
8 September 1996	Return made up to 31/08/96; full list of members (8 pages)
12 March 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Full accounts made up to 1 April 1995 (7 pages)
29 January 1996	Full accounts made up to 1 April 1995 (7 pages)
18 September 1995	Return made up to 31/08/95; full list of members (14 pages)
24 January 1995	Full accounts made up to 2 April 1994 (7 pages)
24 January 1995	Full accounts made up to 2 April 1994 (7 pages)
23 November 1993	Full accounts made up to 3 April 1993 (8 pages)
24 January 1993	Full accounts made up to 4 April 1992 (9 pages)
17 November 1992	Company name changed w h smith electrical engineers g roup LIMITED\certificate issued on 18/11/92 (2 pages)
5 April 1963	Company name changed\certificate issued on 05/04/63 (2 pages)
16 August 1934	Certificate of incorporation (1 page)

00291281 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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