Smeigal Limited

Company Name	Smeigal Limited
Directors	Martin Cartwright and Timothy Robert Taylor
Company Status	Dissolved
Company Number	00598020
Category	Private Limited Company
Incorporation Date	29 January 1958(66 years, 3 months ago)
Previous Name	TFM Contract Services Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Cartwright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(42 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	243 Burnt Ash Hill Grove Park London SE12 0QB

Director Name	Timothy Robert Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(42 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Accountant
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Secretary Name	Madhavji Vekaria
Nationality	British
Status	Current
Appointed	07 November 2001(43 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	41 Glenthorne Road Friern Barnet London N11 3HU

Director Name	Alan James Senior
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	The Old Rectory Hitcham Lane Burnham Buckinghamshire SL1 7DU

Director Name	Christopher John Spackman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Amberley Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH

Director Name	James Desmond Stirling Gallacher
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Caterer
Correspondence Address	Denewood 20 The Mount Fetcham Leatherhead Surrey KT22 9EE

Director Name	Peter John Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	16 The Drive London SW20 8TG

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	86 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Mr Robin Hilary Booker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Copperfield House Dickens Close Petersham Surrey TW10 7AU

Secretary Name	David Peter Harrison
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	The Poplars Mattersey Thorpe Doncaster Yorkshire DN10 5EF

Director Name	David Peter Harrison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(34 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 1993)
Role	Director & Chairman
Correspondence Address	The Poplars Mattersey Thorpe Doncaster Yorkshire DN10 5EF

Secretary Name	Mr Brian Richard Bird
Nationality	British
Status	Resigned
Appointed	21 January 1993(35 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 1995)
Role	Company Director
Correspondence Address	55 Upham Park Road Turnham Green London W4 1PQ

Director Name	Mr Peter Bernard Coleridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(35 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Colne Park Road Colne Engaine Essex CO6 2HU

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(35 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(35 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 1996)
Role	Secretary
Correspondence Address	Flat 9 1 Greenway Gardens Hampstead London NW3 7DJ

Director Name	James Benjamin St John Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(35 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	5 Fairfield Road Woodford Green Essex IG8 9JH

Director Name	Alexander Frew
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(35 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	46 Beechcroft Avenue Croxley Green Rickmansworth Hertfordshire WD3 3EQ

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(36 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Haywards The Avenue Bucklebury Reading Berkshire RG7 6NA

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(36 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Christopher John Rodney Page
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(36 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1996)
Role	Company Director
Correspondence Address	West Bank 31 Church Road Sneyd Park Bristol Avon BS5 9LU

Secretary Name	Helen Janet Parsons
Nationality	British
Status	Resigned
Appointed	20 February 1995(37 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 1996)
Role	Financial Controller
Correspondence Address	7 Campden Road Ickenham Middlesex UB10 8ET

Director Name	Mr Andrew Patrick Hurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(38 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Elms Road Clapham London SW4 9EX

Director Name	Michael Rumball
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	Shardeloes House Shardeloes Missenden Road Amersham Buckinghamshire HP7 0RL

Secretary Name	Michael Rumball
Nationality	British
Status	Resigned
Appointed	24 July 1996(38 years, 6 months after company formation)
Appointment Duration	6 months (resigned 22 January 1997)
Role	Company Director
Correspondence Address	Shardeloes House Shardeloes Missenden Road Amersham Buckinghamshire HP7 0RL

Director Name	Michael William Lane
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(38 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 February 2000)
Role	Finance
Correspondence Address	10 Jessops Close Old Marston Oxford Oxfordshire OX3 0NU

Secretary Name	Peter Savvas Spanos
Nationality	British
Status	Resigned
Appointed	22 January 1997(39 years after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	4 East Walk East Barnet Hertfordshire EN4 8JX

Director Name	Nigel David Hambly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(40 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	10 The Vale Locks Heath Southampton Hampshire SO31 6NL

Director Name	Mr Renaud Marie Henry Leon Laroche
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2000(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2001)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue Du Sentier Chatou 78400 France

Director Name	Mr Nigel John Williams
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(42 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	France
Correspondence Address	13 Rue Jean Borderave 95220 Heblay Foreign France

Director Name	Philippe Pierre Edouard Princet
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2000(42 years after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2003)
Role	Deputy V P International
Country of Residence	France
Correspondence Address	13 Avenue Robert Andre Vivien 94160 Saint Mande France

Director Name	Denis Joseph Francois Grand
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 2000(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	2 Rue D'Andigne Paris 75116 Foreign

Secretary Name	Karen Harris
Nationality	British
Status	Resigned
Appointed	03 November 2000(42 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 November 2001)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Claude Poussin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2001(43 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2003)
Role	Company Director
Correspondence Address	174 Rue De Courcelles 75017 Paris Foreign

Director Name	Anthony Cedric Guy Martin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2001(43 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2003)
Role	International Area Manager
Correspondence Address	4 Rue Des Bucherons 78100 Saint-Germain-En-Laye France

Director Name	Frederic Gauchet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2001(43 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2001)
Role	Company Director
Correspondence Address	8 Avenue Du Grand Veneur Le Vesinet 78116 France

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,747,000
Gross Profit	£2,450,000
Net Worth	-£3,386,000
Cash	£53,000
Current Liabilities	£4,956,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
28 February 2004	Registered office changed on 28/02/04 from: portsoken house 155-157 minories london EC3N 1LJ (1 page)
12 February 2004	Appointment of a voluntary liquidator (1 page)
12 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 February 2004	Declaration of solvency (3 pages)
11 February 2004	Company name changed tfm contract services LIMITED\certificate issued on 11/02/04 (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
23 December 2003	Nc inc already adjusted 12/12/03 (1 page)
23 December 2003	Ad 12/12/03--------- Â£ si 2259408@1=2259408 Â£ ic 2312858/4572266 (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	Return made up to 30/09/03; full list of members (8 pages)
24 July 2003	Full accounts made up to 31 December 2002 (19 pages)
26 March 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
4 August 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (1 page)
16 April 2002	Director resigned (1 page)
29 March 2002	Director's particulars changed (1 page)
13 December 2001	Full accounts made up to 31 December 2000 (20 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Return made up to 30/09/01; full list of members (9 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
18 July 2001	Full accounts made up to 2 February 2000 (19 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
19 February 2001	Accounting reference date shortened from 02/02/01 to 31/12/00 (1 page)
19 February 2001	Registered office changed on 19/02/01 from: tfm house 69 boston manor road brentford middlesex TW8 9JQ (1 page)
11 December 2000	New director appointed (3 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
27 September 2000	Return made up to 30/09/00; full list of members (7 pages)
21 March 2000	Nc inc already adjusted 02/02/00 (1 page)
21 March 2000	Ad 02/02/00--------- Â£ si 2312758@1=2312758 Â£ ic 100/2312858 (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Accounting reference date shortened from 31/03/00 to 02/02/00 (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1999	Director resigned (1 page)
8 November 1999	Return made up to 30/09/99; full list of members (7 pages)
11 October 1999	Accounting reference date extended from 02/10/99 to 31/03/00 (1 page)
26 January 1999	Full accounts made up to 30 September 1998 (14 pages)
30 October 1998	Return made up to 30/09/98; no change of members (6 pages)
19 August 1998	New director appointed (2 pages)
11 August 1998	Company name changed contract services LIMITED\certificate issued on 12/08/98 (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: 309-317 chiswick high road london W4 4HH (1 page)
23 July 1998	Director resigned (1 page)
15 June 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Full accounts made up to 30 September 1997 (13 pages)
30 October 1997	Return made up to 30/09/97; no change of members (4 pages)
13 February 1997	Full accounts made up to 30 September 1996 (13 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 October 1996	Registered office changed on 28/10/96 from: 19 ebury street london SW1 0LD (1 page)
26 September 1996	Auditor's resignation (1 page)
26 September 1996	Auditor's resignation (1 page)
13 September 1996	New director appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: 309-317 chiswick high road london W4 4HH (1 page)
3 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
2 September 1996	Particulars of mortgage/charge (7 pages)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Company name changed granada contract services limite d\certificate issued on 07/08/96 (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Memorandum and Articles of Association (13 pages)
6 August 1996	Declaration of assistance for shares acquisition (3 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	New secretary appointed;new director appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (3 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	Full accounts made up to 30 September 1995 (14 pages)
18 March 1996	Director's particulars changed (2 pages)
5 December 1995	Return made up to 30/09/95; full list of members (8 pages)
1 August 1995	Full accounts made up to 1 October 1994 (14 pages)
25 April 1995	Registered office changed on 25/04/95 from: mulliner house flanders road turnham green london W4 1NN (1 page)
25 April 1995	Secretary resigned;new secretary appointed (2 pages)

Smeigal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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