| Company Name | J.C. & M.P. Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00684805 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1961(63 years, 2 months ago) |
| Dissolution Date | 17 October 2019 (4 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Robert Ivan Smith |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(30 years, 11 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 17 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Joseph Charles Smith |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(30 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 10 June 2000) |
| Role | Company Director |
| Correspondence Address | 13 Jefferies Court Bourne End Buckinghamshire SL8 5DY |
| Director Name | Mrs Mable Primrose Smith |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(30 years, 11 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 15 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthorn Lee Cedar Drive Maidenhead Road Cookham Berkshire SL6 9DA |
| Director Name | Josephine Dawn Thomas |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 January 1992(30 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 December 1997) |
| Role | Company Director |
| Correspondence Address | Hawthorn Lee Maidenhead Road Cookham Berks SL6 9DA |
| Secretary Name | Mrs Mable Primrose Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(30 years, 11 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 15 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthorn Lee Cedar Drive Maidenhead Road Cookham Berkshire SL6 9DA |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£282,530 |
| Cash | £212 |
| Current Liabilities | £671,757 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 15 February 2019 | Appointment of a voluntary liquidator (3 pages) |
| 15 February 2019 | Removal of liquidator by court order (8 pages) |
| 30 October 2018 | Liquidators' statement of receipts and payments to 19 August 2018 (15 pages) |
| 30 October 2017 | Liquidators' statement of receipts and payments to 19 August 2017 (9 pages) |
| 30 October 2017 | Liquidators' statement of receipts and payments to 19 August 2017 (9 pages) |
| 31 October 2016 | Liquidators' statement of receipts and payments to 19 August 2016 (11 pages) |
| 31 October 2016 | Liquidators' statement of receipts and payments to 19 August 2016 (11 pages) |
| 30 September 2015 | Liquidators statement of receipts and payments to 19 August 2015 (12 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (12 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (12 pages) |
| 16 September 2014 | Part of the property or undertaking has been released and no longer forms part of charge 6 (7 pages) |
| 16 September 2014 | Part of the property or undertaking has been released and no longer forms part of charge 6 (7 pages) |
| 6 September 2014 | Satisfaction of charge 5 in full (16 pages) |
| 6 September 2014 | Satisfaction of charge 5 in full (16 pages) |
| 5 September 2014 | Registered office address changed from Spring Gardens High Wycombe Buckinghamshire HP13 7AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from Spring Gardens High Wycombe Buckinghamshire HP13 7AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from Spring Gardens High Wycombe Buckinghamshire HP13 7AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 September 2014 (2 pages) |
| 2 September 2014 | Appointment of a voluntary liquidator (2 pages) |
| 2 September 2014 | Appointment of a voluntary liquidator (2 pages) |
| 2 September 2014 | Statement of affairs with form 4.19 (10 pages) |
| 2 September 2014 | Statement of affairs with form 4.19 (10 pages) |
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 October 2013 | Director's details changed for Mr Robert Ivan Smith on 15 October 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Robert Ivan Smith on 15 October 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 11 July 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Statement of company's objects (2 pages) |
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Statement of company's objects (2 pages) |
| 2 November 2010 | Termination of appointment of Mable Smith as a director (1 page) |
| 2 November 2010 | Termination of appointment of Mable Smith as a secretary (1 page) |
| 2 November 2010 | Termination of appointment of Mable Smith as a secretary (1 page) |
| 2 November 2010 | Termination of appointment of Mable Smith as a director (1 page) |
| 1 February 2010 | Director's details changed for Mrs Mable Primrose Smith on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mrs Mable Primrose Smith on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Mable Primrose Smith on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 27 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 February 2006 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 27 February 2006 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 9 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 21 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 21 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 15 December 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 15 December 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 5 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 19 November 2003 | Accounts for a medium company made up to 30 April 2003 (20 pages) |
| 19 November 2003 | Accounts for a medium company made up to 30 April 2003 (20 pages) |
| 25 February 2003 | Return made up to 31/01/03; full list of members
|
| 25 February 2003 | Return made up to 31/01/03; full list of members
|
| 11 December 2002 | Accounts for a medium company made up to 30 April 2002 (20 pages) |
| 11 December 2002 | Accounts for a medium company made up to 30 April 2002 (20 pages) |
| 22 March 2002 | Return made up to 31/01/02; full list of members
|
| 22 March 2002 | Return made up to 31/01/02; full list of members
|
| 7 February 2002 | Accounts for a medium company made up to 30 April 2001 (19 pages) |
| 7 February 2002 | Accounts for a medium company made up to 30 April 2001 (19 pages) |
| 16 February 2001 | Return made up to 31/01/01; full list of members
|
| 16 February 2001 | Return made up to 31/01/01; full list of members
|
| 27 November 2000 | Accounts for a medium company made up to 30 April 2000 (18 pages) |
| 27 November 2000 | Accounts for a medium company made up to 30 April 2000 (18 pages) |
| 30 September 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 September 2000 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 23 February 2000 | Return made up to 31/01/00; full list of members
|
| 23 February 2000 | Return made up to 31/01/00; full list of members
|
| 12 October 1999 | Accounts for a medium company made up to 30 April 1999 (19 pages) |
| 12 October 1999 | Accounts for a medium company made up to 30 April 1999 (19 pages) |
| 8 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a medium company made up to 30 April 1998 (19 pages) |
| 24 December 1998 | Accounts for a medium company made up to 30 April 1998 (19 pages) |
| 11 February 1998 | Accounts for a medium company made up to 30 April 1997 (20 pages) |
| 11 February 1998 | Accounts for a medium company made up to 30 April 1997 (20 pages) |
| 6 February 1998 | Return made up to 31/01/98; change of members (6 pages) |
| 6 February 1998 | Return made up to 31/01/98; change of members (6 pages) |
| 22 January 1998 | £ ic 7000/6000 16/12/97 £ sr 1000@1=1000 (1 page) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Memorandum and Articles of Association (13 pages) |
| 22 January 1998 | Memorandum and Articles of Association (13 pages) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | £ ic 7000/6000 16/12/97 £ sr 1000@1=1000 (1 page) |
| 22 January 1998 | Resolutions
|
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 24 April 1997 | Resolutions
|
| 24 April 1997 | Resolutions
|
| 24 April 1997 | Resolutions
|
| 18 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 30 April 1996 (20 pages) |
| 24 January 1997 | Full accounts made up to 30 April 1996 (20 pages) |
| 21 February 1996 | Full accounts made up to 30 April 1995 (19 pages) |
| 21 February 1996 | Full accounts made up to 30 April 1995 (19 pages) |
| 26 January 1996 | Full accounts made up to 30 April 1994 (14 pages) |
| 26 January 1996 | Full accounts made up to 30 April 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 6 October 1983 | Accounts made up to 30 April 1982 (8 pages) |
| 6 October 1983 | Accounts made up to 30 April 1982 (8 pages) |
| 16 April 1982 | Accounts made up to 30 April 1981 (8 pages) |
| 16 April 1982 | Accounts made up to 30 April 1981 (8 pages) |
| 28 February 1961 | Incorporation (20 pages) |
| 28 February 1961 | Incorporation (20 pages) |