Company NameSmith & Drake Limited
Company StatusDissolved
Company Number00591263
CategoryPrivate Limited Company
Incorporation Date1 October 1957(66 years, 7 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Victor Norman Foster
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(33 years, 7 months after company formation)
Appointment Duration19 years, 2 months (closed 20 July 2010)
RoleCompany Director
Correspondence AddressOld Acres 48 Daws Hill Lane
High Wycombe
Buckinghamshire
HP11 1PU
Director NameMrs Winifred Margaret Rose Foster
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1991(33 years, 7 months after company formation)
Appointment Duration19 years, 2 months (closed 20 July 2010)
RoleCompany Director
Correspondence AddressOld Acres 48 Daws Hill Lane
High Wycombe
Buckinghamshire
HP11 1PU
Secretary NameMrs Winifred Margaret Rose Foster
NationalityBritish
StatusClosed
Appointed14 May 1991(33 years, 7 months after company formation)
Appointment Duration19 years, 2 months (closed 20 July 2010)
RoleCompany Director
Correspondence AddressOld Acres 48 Daws Hill Lane
High Wycombe
Buckinghamshire
HP11 1PU
Director NameMr Darren Foster
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(33 years, 7 months after company formation)
Appointment Duration15 years, 11 months (resigned 19 April 2007)
RoleCompany Director
Correspondence AddressOld Acres 48 Daws Hill Lane
High Wycombe
Buckinghamshire
HP11 1PU

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,372
Cash£3,703
Current Liabilities£19,133

Accounts

Latest Accounts20 April 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End20 April

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
24 March 2010Application to strike the company off the register (3 pages)
24 March 2010Application to strike the company off the register (3 pages)
15 May 2009Return made up to 14/05/09; full list of members (4 pages)
15 May 2009Return made up to 14/05/09; full list of members (4 pages)
17 February 2009Total exemption small company accounts made up to 20 April 2008 (6 pages)
17 February 2009Total exemption small company accounts made up to 20 April 2008 (6 pages)
16 May 2008Return made up to 14/05/08; full list of members (4 pages)
16 May 2008Return made up to 14/05/08; full list of members (4 pages)
11 September 2007Director resigned (1 page)
11 September 2007Return made up to 14/05/07; full list of members; amend (5 pages)
11 September 2007Return made up to 14/05/07; full list of members; amend (5 pages)
11 September 2007Director resigned (1 page)
24 August 2007Total exemption small company accounts made up to 20 April 2007 (6 pages)
24 August 2007Total exemption small company accounts made up to 20 April 2007 (6 pages)
2 August 2007Accounting reference date extended from 20/10/06 to 20/04/07 (1 page)
2 August 2007Accounting reference date extended from 20/10/06 to 20/04/07 (1 page)
17 May 2007Return made up to 14/05/07; full list of members (3 pages)
17 May 2007Return made up to 14/05/07; full list of members (3 pages)
24 August 2006Total exemption small company accounts made up to 20 October 2005 (6 pages)
24 August 2006Total exemption small company accounts made up to 20 October 2005 (6 pages)
18 May 2006Return made up to 14/05/06; full list of members (3 pages)
18 May 2006Return made up to 14/05/06; full list of members (3 pages)
26 August 2005Total exemption small company accounts made up to 20 October 2004 (6 pages)
26 August 2005Total exemption small company accounts made up to 20 October 2004 (6 pages)
23 May 2005Return made up to 14/05/05; full list of members (6 pages)
23 May 2005Return made up to 14/05/05; full list of members (6 pages)
24 August 2004Total exemption small company accounts made up to 20 October 2003 (6 pages)
24 August 2004Total exemption small company accounts made up to 20 October 2003 (6 pages)
25 May 2004Return made up to 14/05/04; full list of members (6 pages)
25 May 2004Return made up to 14/05/04; full list of members (6 pages)
26 August 2003Total exemption small company accounts made up to 20 October 2002 (6 pages)
26 August 2003Total exemption small company accounts made up to 20 October 2002 (6 pages)
27 May 2003Return made up to 14/05/03; full list of members (6 pages)
27 May 2003Return made up to 14/05/03; full list of members (6 pages)
20 August 2002Total exemption small company accounts made up to 20 October 2001 (6 pages)
20 August 2002Total exemption small company accounts made up to 20 October 2001 (6 pages)
30 May 2002Return made up to 14/05/02; full list of members (6 pages)
30 May 2002Return made up to 14/05/02; full list of members (6 pages)
16 August 2001Total exemption small company accounts made up to 20 October 2000 (6 pages)
16 August 2001Total exemption small company accounts made up to 20 October 2000 (6 pages)
8 July 2001Return made up to 14/05/01; full list of members (7 pages)
8 July 2001Return made up to 14/05/01; full list of members (7 pages)
21 August 2000Accounts for a small company made up to 20 October 1999 (7 pages)
21 August 2000Accounts for a small company made up to 20 October 1999 (7 pages)
11 July 2000Return made up to 14/05/00; full list of members (7 pages)
11 July 2000Return made up to 14/05/00; full list of members (7 pages)
16 August 1999Accounts for a small company made up to 20 October 1998 (8 pages)
16 August 1999Accounts for a small company made up to 20 October 1998 (8 pages)
13 July 1999Return made up to 14/05/99; full list of members (6 pages)
13 July 1999Return made up to 14/05/99; full list of members (6 pages)
21 August 1998Accounts for a small company made up to 20 October 1997 (8 pages)
21 August 1998Accounts for a small company made up to 20 October 1997 (8 pages)
1 June 1998Return made up to 14/05/98; no change of members (4 pages)
1 June 1998Return made up to 14/05/98; no change of members (4 pages)
22 August 1997Accounts for a small company made up to 20 October 1996 (7 pages)
22 August 1997Accounts for a small company made up to 20 October 1996 (7 pages)
2 June 1997Return made up to 14/05/97; no change of members (4 pages)
2 June 1997Return made up to 14/05/97; no change of members (4 pages)
23 August 1996Accounts for a small company made up to 20 October 1995 (7 pages)
23 August 1996Accounts for a small company made up to 20 October 1995 (7 pages)
23 June 1996Return made up to 14/05/96; full list of members (6 pages)
23 June 1996Return made up to 14/05/96; full list of members (6 pages)
18 August 1995Accounts for a small company made up to 20 October 1994 (7 pages)
18 August 1995Accounts for a small company made up to 20 October 1994 (7 pages)
11 May 1995Return made up to 14/05/95; no change of members (4 pages)
1 October 1957Incorporation (15 pages)
1 October 1957Incorporation (15 pages)