| Company Name | F.A.Smyth And Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00624571 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1959(65 years, 1 month ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Joanne Hedges |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(31 years, 9 months after company formation) |
| Appointment Duration | 27 years (closed 09 January 2018) |
| Role | Company Director |
| Correspondence Address | 825 High Road London N12 8UB |
| Secretary Name | BBK Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2008(48 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 09 January 2018) |
| Correspondence Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
| Director Name | David Charles Smyth |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 3 The Reddings Mill Hill London NW7 4JN |
| Secretary Name | David Charles Smyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 3 The Reddings Mill Hill London NW7 4JN |
| Director Name | Mr Alastair Martin Swift |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(37 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 29 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Jersey Lane St. Albans Hertfordshire AL4 9AB |
| Secretary Name | Alastair Martin Swift |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1997(37 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 July 2002) |
| Role | Company Director |
| Correspondence Address | 51 Lullington Garth Borehamwood Hertfordshire WD6 2HD |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(43 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 24 January 2008) |
| Correspondence Address | 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ |
Location
| Registered Address | Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £252,586 |
| Cash | £398,232 |
| Current Liabilities | £194,885 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 9 October 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 31 January 2017 | Liquidators' statement of receipts and payments to 23 November 2016 (10 pages) |
| 31 January 2017 | Liquidators' statement of receipts and payments to 23 November 2016 (10 pages) |
| 4 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2015 | Resolutions
|
| 4 December 2015 | Declaration of solvency (5 pages) |
| 4 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2015 | Declaration of solvency (5 pages) |
| 4 December 2015 | Resolutions
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (16 pages) |
| 20 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (16 pages) |
| 12 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 11 February 2014 | Appointment of Ms Joanne Hedges as a director (2 pages) |
| 11 February 2014 | Appointment of Ms Joanne Hedges as a director (2 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 February 2012 | Termination of appointment of a director (1 page) |
| 29 February 2012 | Termination of appointment of a director (1 page) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders
|
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders
|
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Memorandum and Articles of Association (11 pages) |
| 14 June 2010 | Memorandum and Articles of Association (11 pages) |
| 17 May 2010 | Statement of capital on 17 May 2010
|
| 17 May 2010 | Statement of capital on 17 May 2010
|
| 7 May 2010 | Resolutions
|
| 7 May 2010 | Resolutions
|
| 7 May 2010 | Cancellation of shares. Statement of capital on 7 May 2010
|
| 7 May 2010 | Cancellation of shares. Statement of capital on 7 May 2010
|
| 7 May 2010 | Statement by directors (1 page) |
| 7 May 2010 | Solvency statement dated 29/03/10 (1 page) |
| 7 May 2010 | Statement by directors (1 page) |
| 7 May 2010 | Solvency statement dated 29/03/10 (1 page) |
| 7 May 2010 | Cancellation of shares. Statement of capital on 7 May 2010
|
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 17 hunters grove kenton harrow middlesex HA3 9AB (1 page) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members
|
| 17 January 2005 | Return made up to 31/12/04; full list of members
|
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members
|
| 25 January 2003 | Return made up to 31/12/02; full list of members
|
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: archgate business centre 825 high road finchley london N12 8UB (1 page) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | New secretary appointed (2 pages) |
| 6 August 2002 | Secretary resigned (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: archgate business centre 825 high road finchley london N12 8UB (1 page) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 1 torrington park london N12 9GG (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 1 torrington park london N12 9GG (1 page) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Secretary resigned;director resigned (1 page) |
| 21 January 1997 | Secretary resigned;director resigned (1 page) |
| 11 December 1996 | New director appointed (2 pages) |
| 11 December 1996 | New director appointed (2 pages) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 23A aylmer parade london N2 0PQ (1 page) |
| 22 October 1996 | Registered office changed on 22/10/96 from: 23A aylmer parade london N2 0PQ (1 page) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 March 1995 | Memorandum and Articles of Association (10 pages) |
| 17 March 1995 | Memorandum and Articles of Association (10 pages) |
| 22 January 1995 | Resolutions
|
| 12 July 1991 | Resolutions
|
| 31 March 1959 | Incorporation (16 pages) |
| 31 March 1959 | Incorporation (16 pages) |