L.Smith (Barnet) Limited

Company Name	L.Smith (Barnet) Limited
Company Status	Dissolved
Company Number	00614172
Category	Private Limited Company
Incorporation Date	3 November 1958(65 years, 6 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Edwin Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1991(32 years, 2 months after company formation)
Appointment Duration	23 years (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Longfield Bungalow Aimes Green Farm Galley Hill Waltham Abbey Essex EN9 2AU

Secretary Name	Mr Richard Edwin Smith
Nationality	British
Status	Closed
Appointed	28 January 1993(34 years, 3 months after company formation)
Appointment Duration	20 years, 12 months (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aimes Green Farm Galley Hill Waltham Abbey Essex EN9 2AU

Director Name	Ms Elaine Angela Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(35 years, 2 months after company formation)
Appointment Duration	20 years (closed 21 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aimes Green Farm Galley Hill Waltham Abbey Essex EN9 2AU

Secretary Name	Roger Ernest James Harper
Nationality	British
Status	Resigned
Appointed	23 January 1991(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 January 1993)
Role	Company Director
Correspondence Address	32 Whiteladies Road Clifton Bristol Avon BS8 2LG

Location

Registered Address	Euro House 1394 High Road London N20 9YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

500 at £1	Fabrum Ventures LTD 50.00% Ordinary A
500 at £1	Fabrum Ventures LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1,000 (6 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1,000 (6 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1,000 (6 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
31 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
28 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
28 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
11 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Director's details changed for Mr Richard Edwin Smith on 1 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Richard Edwin Smith on 1 January 2011 (2 pages)
11 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Director's details changed for Mr Richard Edwin Smith on 1 January 2011 (2 pages)
14 June 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
14 June 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
25 February 2010	Director's details changed for Ms Elaine Angela Smith on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Ms Elaine Angela Smith on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Richard Edwin Smith on 24 February 2010 (1 page)
24 February 2010	Secretary's details changed for Mr Richard Edwin Smith on 24 February 2010 (1 page)
9 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Elaine Angela Smith on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Richard Edwin Smith on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Elaine Angela Smith on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Richard Edwin Smith on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Elaine Angela Smith on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Richard Edwin Smith on 1 October 2009 (2 pages)
10 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
10 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Return made up to 01/01/09; full list of members (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from euro house 1394 high road whetstone london N20 9YZ (1 page)
4 February 2009	Registered office changed on 04/02/2009 from euro house 1394 high road whetstone london N20 9YZ (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Return made up to 01/01/09; full list of members (4 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of debenture register (1 page)
11 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
11 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
16 January 2008	Return made up to 01/01/08; full list of members (3 pages)
16 January 2008	Return made up to 01/01/08; full list of members (3 pages)
29 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
29 August 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
26 January 2007	Return made up to 01/01/07; full list of members (7 pages)
26 January 2007	Return made up to 01/01/07; full list of members (7 pages)
25 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
25 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
20 January 2006	Return made up to 01/01/06; full list of members (7 pages)
20 January 2006	Return made up to 01/01/06; full list of members (7 pages)
14 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
14 June 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
13 January 2005	Return made up to 01/01/05; full list of members (7 pages)
13 January 2005	Return made up to 01/01/05; full list of members (7 pages)
23 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
22 January 2004	Return made up to 01/01/04; full list of members (7 pages)
22 January 2004	Return made up to 01/01/04; full list of members (7 pages)
14 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
3 February 2003	Return made up to 01/01/03; full list of members (7 pages)
3 February 2003	Return made up to 01/01/03; full list of members (7 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 November 2002	Nc inc already adjusted 04/11/02 (1 page)
19 November 2002	Nc inc already adjusted 04/11/02 (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
27 January 2002	Return made up to 01/01/02; full list of members (6 pages)
27 January 2002	Return made up to 01/01/02; full list of members (6 pages)
21 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 February 2001	Return made up to 01/01/01; full list of members (6 pages)
1 February 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
8 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 February 2000	Return made up to 01/01/00; full list of members (6 pages)
28 February 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 February 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1999	Return made up to 01/01/99; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
6 February 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1998	Return made up to 01/01/98; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 October 1996 (19 pages)
1 September 1997	Full accounts made up to 31 October 1996 (19 pages)
24 February 1997	Return made up to 01/01/97; no change of members (4 pages)
24 February 1997	Return made up to 01/01/97; no change of members 363(287) ‐ Registered office changed on 24/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1996	Full accounts made up to 31 October 1995 (13 pages)
26 July 1996	Full accounts made up to 31 October 1995 (13 pages)
27 February 1996	Return made up to 01/01/96; full list of members (6 pages)
27 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
26 April 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

L.Smith (Barnet) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London