| Company Name | L.S.Smerald(Roofing Contractors)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00548239 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1955(69 years ago) |
| Dissolution Date | 12 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Leonard Sidney Smerald |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(36 years, 8 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 12 June 2019) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Mitre Court Railway Street Hertford SG14 1BQ |
| Director Name | Mark Ronald Smerald |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(36 years, 8 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 12 June 2019) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Rectory Chase Doddinghurst Brentwood Essex CM15 0QN |
| Director Name | Mr Raymond Alan Smerald |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(36 years, 8 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 12 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Broadfield Way Buckhurst Hill Essex IG9 5AG |
| Secretary Name | Mr Raymond Alan Smerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(49 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 12 June 2019) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Broadfield Way Buckhurst Hill Essex IG9 5AG |
| Director Name | Mr Ronald Francis Smerald |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(36 years, 8 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 26 October 2015) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warwick Road London E11 2DZ |
| Secretary Name | Mrs Sally Smerald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(36 years, 8 months after company formation) |
| Appointment Duration | 13 years (resigned 04 January 2005) |
| Role | Company Director |
| Correspondence Address | 58 Mitre Court Railway Street Hertford SG14 1BQ |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mr L.s. Smerald 40.00% Ordinary |
|---|---|
| 300 at £1 | Mr R.a. Smerald 30.00% Ordinary |
| 20 at £1 | Mr R.f. Smerald 2.00% Ordinary |
| 180 at £1 | M.r.c. Smerald 18.00% Ordinary |
| 100 at £1 | I.g. Smerald 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £449,685 |
| Cash | £312,587 |
| Current Liabilities | £296,491 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2019 | Liquidators' statement of receipts and payments to 22 February 2019 (12 pages) |
| 12 March 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 18 May 2018 | Liquidators' statement of receipts and payments to 14 March 2018 (12 pages) |
| 22 May 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (11 pages) |
| 22 May 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (11 pages) |
| 13 April 2016 | Declaration of solvency (3 pages) |
| 13 April 2016 | Declaration of solvency (3 pages) |
| 31 March 2016 | Registered office address changed from 68 Great Portland Street London W1W 7NG to 26-28 Bedford Row London WC1R 4HE on 31 March 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from 68 Great Portland Street London W1W 7NG to 26-28 Bedford Row London WC1R 4HE on 31 March 2016 (2 pages) |
| 30 March 2016 | Resolutions
|
| 30 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2016 | Resolutions
|
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 November 2015 | Termination of appointment of Ronald Francis Smerald as a director on 26 October 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Ronald Francis Smerald as a director on 26 October 2015 (1 page) |
| 17 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (8 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (8 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (8 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (7 pages) |
| 23 December 2009 | Director's details changed for Mr Raymond Alan Smerald on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (7 pages) |
| 23 December 2009 | Director's details changed for Mr Ronald Francis Smerald on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Leonard Sidney Smerald on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mark Ronald Smerald on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Ronald Francis Smerald on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mark Ronald Smerald on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Leonard Sidney Smerald on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Raymond Alan Smerald on 23 December 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 5 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (9 pages) |
| 16 January 2007 | Return made up to 19/12/06; full list of members (9 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (9 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (9 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 20 December 2004 | Return made up to 19/12/04; full list of members (9 pages) |
| 20 December 2004 | Return made up to 19/12/04; full list of members (9 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 19 January 2004 | Return made up to 19/12/03; no change of members (8 pages) |
| 19 January 2004 | Return made up to 19/12/03; no change of members (8 pages) |
| 2 October 2003 | Accounts for a small company made up to 30 April 2003 (4 pages) |
| 2 October 2003 | Accounts for a small company made up to 30 April 2003 (4 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members
|
| 8 January 2003 | Return made up to 19/12/02; full list of members
|
| 25 October 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 25 October 2002 | Accounts for a small company made up to 30 April 2002 (4 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 1 smeed road bow london E3 2NR (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 1 smeed road bow london E3 2NR (1 page) |
| 25 January 2002 | Return made up to 19/12/01; full list of members (8 pages) |
| 25 January 2002 | Return made up to 19/12/01; full list of members (8 pages) |
| 23 October 2001 | Accounts for a small company made up to 30 April 2001 (3 pages) |
| 23 October 2001 | Accounts for a small company made up to 30 April 2001 (3 pages) |
| 30 January 2001 | Return made up to 19/12/00; full list of members
|
| 30 January 2001 | Return made up to 19/12/00; full list of members
|
| 17 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 17 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 17 January 2000 | Return made up to 19/12/99; full list of members (8 pages) |
| 17 January 2000 | Return made up to 19/12/99; full list of members (8 pages) |
| 8 December 1999 | Accounts for a small company made up to 4 May 1999 (4 pages) |
| 8 December 1999 | Accounts for a small company made up to 4 May 1999 (4 pages) |
| 8 December 1999 | Accounts for a small company made up to 4 May 1999 (4 pages) |
| 1 June 1999 | Accounting reference date shortened from 04/05/00 to 30/04/00 (1 page) |
| 1 June 1999 | Accounting reference date shortened from 04/05/00 to 30/04/00 (1 page) |
| 21 December 1998 | Return made up to 19/12/98; no change of members
|
| 21 December 1998 | Return made up to 19/12/98; no change of members
|
| 23 November 1998 | Accounts for a small company made up to 4 May 1998 (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 4 May 1998 (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 4 May 1998 (4 pages) |
| 29 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 4 May 1997 (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 4 May 1997 (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 4 May 1997 (4 pages) |
| 2 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 4 May 1996 (5 pages) |
| 11 December 1996 | Accounts for a small company made up to 4 May 1996 (5 pages) |
| 11 December 1996 | Accounts for a small company made up to 4 May 1996 (5 pages) |
| 3 January 1996 | Return made up to 19/12/95; no change of members
|
| 3 January 1996 | Return made up to 19/12/95; no change of members
|
| 7 December 1995 | Accounts for a small company made up to 4 May 1995 (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 4 May 1995 (6 pages) |
| 7 December 1995 | Accounts for a small company made up to 4 May 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 16 September 1982 | Accounts made up to 4 May 1982 (6 pages) |
| 16 September 1982 | Accounts made up to 4 May 1982 (6 pages) |