Company NameH.C. Smith (Builders) Limited
Company StatusDissolved
Company Number00556762
CategoryPrivate Limited Company
Incorporation Date2 November 1955(68 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Harold Charles Smith
Date of BirthMarch 1913 (Born 111 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(36 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleContractor
Correspondence AddressShepherds Kitchenour Lane
Peasmarsh
Rye
East Sussex
TN31 6TF
Director NameMr Nicholas Patrick Smith
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(36 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence Address12 Braxted Park
Streatham
London
SW16 3DW
Director NameMr William Harold Smith
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(36 years, 11 months after company formation)
Appointment Duration31 years, 6 months
RoleFarmer
Correspondence AddressOld Vicarage
Llowes
Hereford
Herefordshire
HR3 5JA
Wales
Secretary NamePatricia Ann Smith
NationalityBritish
StatusCurrent
Appointed22 September 1995(39 years, 11 months after company formation)
Appointment Duration28 years, 6 months
RoleSecretary
Correspondence Address12 Braxted Park
London
Sw16
Secretary NameMr Harold Charles Smith
NationalityBritish
StatusResigned
Appointed30 September 1992(36 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 September 1995)
RoleCompany Director
Correspondence AddressShepherds Kitchenour Lane
Peasmarsh
Rye
East Sussex
TN31 6TF

Location

Registered AddressBdo Stoy Hayward
8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£77,155
Cash£352
Current Liabilities£242,746

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

10 November 2005Dissolved (1 page)
10 August 2005Liquidators statement of receipts and payments (5 pages)
10 August 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
26 January 2005Liquidators statement of receipts and payments (5 pages)
13 July 2004Liquidators statement of receipts and payments (5 pages)
20 January 2004Liquidators statement of receipts and payments (7 pages)
9 July 2003Liquidators statement of receipts and payments (5 pages)
16 January 2003Liquidators statement of receipts and payments (5 pages)
18 July 2002Liquidators statement of receipts and payments (5 pages)
28 June 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 June 2001Statement of affairs (10 pages)
28 June 2001Appointment of a voluntary liquidator (1 page)
23 May 2001Registered office changed on 23/05/01 from: 7 & 9 balham grove, balham, london SW12 8AZ (1 page)
20 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
30 October 1998Accounts made up to 31 December 1997 (13 pages)
6 October 1998Return made up to 30/09/98; no change of members (4 pages)
2 November 1997Accounts made up to 31 December 1996 (11 pages)
6 October 1997Return made up to 30/09/97; no change of members (4 pages)
30 October 1996Return made up to 30/09/96; full list of members (6 pages)
9 July 1996Accounts made up to 31 December 1995 (11 pages)
11 October 1995New secretary appointed (2 pages)
27 September 1995Accounts for a small company made up to 31 December 1994 (11 pages)
20 March 1995Auditor's resignation (2 pages)
15 March 1995Auditor's resignation (2 pages)