Frederick Smith & Sons (Furniture) Limited

Company Name	Frederick Smith & Sons (Furniture) Limited
Company Status	Dissolved
Company Number	00628224
Category	Private Limited Company
Incorporation Date	14 May 1959(65 years ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Frederick Smith
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1992(33 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (closed 28 August 2012)
Role	Furniture Manufacturer
Correspondence Address	68 The Bowls Chigwell Essex IG7 6ND

Director Name	Mr Robert Frederick Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1992(33 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (closed 28 August 2012)
Role	Furniture Manufacturer
Correspondence Address	Hydes Epping Lane Abridge Romford Essex RM4 1TU

Director Name	Steven Martyn Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1992(33 years, 3 months after company formation)
Appointment Duration	20 years, 1 month (closed 28 August 2012)
Role	Furniture Manufacturer
Correspondence Address	The Manor House Rookery Farm Rookery Road Blackmore Ingatestone Essex CM4 0LG

Secretary Name	Steven Martyn Smith
Nationality	British
Status	Closed
Appointed	20 June 2004(45 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 28 August 2012)
Role	Company Director
Correspondence Address	The Manor House Rookery Farm Rookery Road Blackmore Ingatestone Essex CM4 0LG

Director Name	Mrs Annette Patricia Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(33 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 1997)
Role	Secretary
Correspondence Address	Hydes Epping Lane Abridge Romford Essex RM4 1TU

Director Name	Mrs Doris Smith
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(33 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 June 2004)
Role	Secretary
Correspondence Address	68 The Bowls Chigwell Essex IG7 6ND

Secretary Name	Mrs Doris Smith
Nationality	British
Status	Resigned
Appointed	03 August 1992(33 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 June 2004)
Role	Company Director
Correspondence Address	68 The Bowls Chigwell Essex IG7 6ND

Location

Registered Address	C/O Goldwins 75 Maygrove Road London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,646,734
Cash	£261,507
Current Liabilities	£20,726

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	Application to strike the company off the register (3 pages)
8 May 2012	Application to strike the company off the register (3 pages)
6 April 2010	Restoration by order of the court (3 pages)
6 April 2010	Restoration by order of the court (3 pages)
12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
15 February 2005	Application for striking-off (1 page)
15 February 2005	Application for striking-off (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
25 October 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
30 July 2004	Return made up to 22/07/04; full list of members (8 pages)
30 July 2004	Return made up to 22/07/04; full list of members (8 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
25 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 August 2003	Return made up to 22/07/03; full list of members 363(287) ‐ Registered office changed on 21/08/03 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2003	Return made up to 22/07/03; full list of members (8 pages)
14 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 August 2002	Return made up to 22/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 August 2002	Return made up to 22/07/02; full list of members (8 pages)
9 April 2002	Registered office changed on 09/04/02 from: 10 rigg approach lea bridge road london E10 7QN (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 10 rigg approach lea bridge road london E10 7QN (1 page)
9 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 July 2001	Return made up to 22/07/01; full list of members (7 pages)
24 July 2001	Return made up to 22/07/01; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
26 July 2000	Return made up to 22/07/00; full list of members (7 pages)
26 July 2000	Return made up to 22/07/00; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
8 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
1 August 1999	Return made up to 22/07/99; no change of members (4 pages)
1 August 1999	Return made up to 22/07/99; no change of members (4 pages)
19 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
29 July 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 1998	Return made up to 22/07/98; full list of members (8 pages)
7 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
7 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
1 August 1997	Return made up to 22/07/97; no change of members (6 pages)
1 August 1997	Return made up to 22/07/97; no change of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
1 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
3 August 1996	Return made up to 22/07/96; no change of members (6 pages)
3 August 1996	Return made up to 22/07/96; no change of members (6 pages)
9 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
9 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
4 August 1995	Return made up to 22/07/95; full list of members (8 pages)
4 August 1995	Return made up to 22/07/95; full list of members (8 pages)
14 May 1959	Incorporation (17 pages)
14 May 1959	Incorporation (17 pages)

Frederick Smith & Sons (Furniture) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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