Company NameSmiths Industries (MB) Limited
Company StatusDissolved
Company Number00443029
CategoryPrivate Limited Company
Incorporation Date1 October 1947(76 years, 8 months ago)
Dissolution Date10 August 1999 (24 years, 9 months ago)

Business Activity

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

Directors

Director NameAlan Smith
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(46 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 10 August 1999)
RoleSolicitor
Correspondence Address37 Pattison Road
London
NW2 2HL
Secretary NameNeil Robert Burdett
NationalityBritish
StatusClosed
Appointed01 July 1994(46 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 10 August 1999)
RoleCompany Director
Correspondence Address5 Oak House Parson Street
Hendon
London
NW4 1QJ
Director NameJeffrey Michael Hawkes
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1996(49 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 10 August 1999)
RoleChartered Accountant
Correspondence Address8 St Faiths Close
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Director NameBrian Edward Gooding
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(45 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1994)
RoleAccountant
Correspondence Address26 Downs Road
Epsom
Surrey
KT18 5JD
Director NameRonald Williams
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(45 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1994)
RoleAccountant
Correspondence Address14 Longways
Wood Hill Avenue
Gerrards Cross
Buckinghamshire
SL9 8DW
Secretary NameAlan Smith
NationalityBritish
StatusResigned
Appointed04 December 1992(45 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameMartyn Wenzerul
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(46 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1996)
RoleAccountant
Correspondence Address2 Angel Cottages Milespit Hill
Mill Hill
London
NW7 1RD

Location

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

Accounts

Latest Accounts2 August 1997 (26 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
8 March 1999Application for striking-off (1 page)
25 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 September 1998Auditor's resignation (4 pages)
31 May 1998Full accounts made up to 2 August 1997 (5 pages)
10 December 1997Return made up to 04/12/97; full list of members (6 pages)
19 June 1997Auditor's resignation (1 page)
13 February 1997Full accounts made up to 3 August 1996 (5 pages)
2 January 1997Return made up to 04/12/96; full list of members (5 pages)
6 December 1996Director resigned (1 page)
6 December 1996New director appointed (2 pages)