David S.Smith Limited

Company Name	David S.Smith Limited
Company Status	Active
Company Number	00361791
Category	Private Limited Company
Incorporation Date	13 June 1940(83 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(60 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Cornwall Grove Chiswick London W4 2LB

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(60 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Current
Appointed	09 July 2001(61 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(62 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Executive
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Mr Michael George Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thorniethwaite Lockerbie Dumfries DG11 1JH Scotland

Director Name	Roger Bernard Horton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	23 St Nicholas Close Waunarlwydd Swansea West Glamorgan SA5 4QB Wales

Director Name	John Stuart Russell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 1995)
Role	Secretary
Correspondence Address	Hundred Lodge 25 The Forebury Sawbridgeworth Hertfordshire CM21 9BD

Director Name	Mr John Peter Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Egerton Crescent London SW3 2EB

Secretary Name	John Stuart Russell
Nationality	British
Status	Resigned
Appointed	31 December 1991(51 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Secretary
Correspondence Address	Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

Director Name	David Frank Buttfield
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(55 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

Secretary Name	Alan John Richardson
Nationality	British
Status	Resigned
Appointed	17 July 1995(55 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	30 November 2000(60 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 July 2001)
Role	Secretary
Correspondence Address	81 Cranbrook Road Chiswick London W4 2LJ

Location

Registered Address	4-16 Artillery Row London SW1P 1RZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,058,000

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Next Accounts Due	28 February 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 May 2017	Restoration by order of the court (3 pages)
24 May 2017	Restoration by order of the court (3 pages)
22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
28 October 2004	Application for striking-off (1 page)
14 January 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
24 October 2003	Return made up to 02/10/03; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
25 October 2002	Return made up to 02/10/02; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
31 January 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
26 October 2001	Return made up to 02/10/01; full list of members (7 pages)
14 September 2001	Accounts for a dormant company made up to 28 April 2001 (6 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (5 pages)
15 January 2001	New director appointed (5 pages)
5 January 2001	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
9 November 2000	Accounts for a dormant company made up to 29 April 2000 (7 pages)
18 October 2000	Return made up to 02/10/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 1 May 1999 (9 pages)
10 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
5 November 1999	Articles of association (7 pages)
29 October 1999	Return made up to 02/10/99; no change of members (6 pages)
9 March 1999	Location of register of members (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
29 December 1998	Director's particulars changed (1 page)
15 December 1998	Full accounts made up to 2 May 1998 (9 pages)
13 October 1998	Return made up to 02/10/98; no change of members (6 pages)
17 October 1997	Return made up to 02/10/97; full list of members (7 pages)
23 September 1997	Accounts for a dormant company made up to 3 May 1997 (8 pages)
13 January 1997	Full accounts made up to 27 April 1996 (9 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Return made up to 02/10/96; no change of members (6 pages)
11 March 1996	Secretary's particulars changed (2 pages)
3 August 1995	New director appointed (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	New secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)
23 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 June 1940	Incorporation (20 pages)
13 June 1940	Incorporation (20 pages)

David S.Smith Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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