Thomas Cork Sm Limited

Company Name	Thomas Cork Sm Limited
Company Status	Dissolved
Company Number	00866401
Category	Private Limited Company
Incorporation Date	13 December 1965(58 years, 5 months ago)
Dissolution Date	16 January 2013 (11 years, 3 months ago)
Previous Name	Thomas Cork (Service Merchants Ers) Limited

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 Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(39 years after company formation)
Appointment Duration	8 years, 1 month (closed 16 January 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Mr Ian Crawford Seel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(39 years after company formation)
Appointment Duration	8 years, 1 month (closed 16 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF

Secretary Name	Mr Peter William Callaghan
Nationality	British
Status	Closed
Appointed	07 March 2005(39 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Mr Denis Charles Bishop
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(25 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	14 Raeburn Drive Beeston Nottingham Nottinghamshire NG9 6LF

Director Name	Mr Edward Stanley Greenfield
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(25 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Lydden South Road Sonning Eye Reading Berkshire

Director Name	Christopher Musgrove
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(25 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 July 1992)
Role	Sales Director
Correspondence Address	5 Meadowsweet Hill Millers Rise Bingham Nottingham NG13 8TS

Director Name	Mr Ian Crawford Seel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(25 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 July 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	32 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF

Director Name	Mr Robert Oskar Wilmot
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(25 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2002)
Role	Commercial Director
Correspondence Address	8 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Secretary Name	Mr Denis Charles Bishop
Nationality	British
Status	Resigned
Appointed	03 September 1991(25 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	14 Raeburn Drive Beeston Nottingham Nottinghamshire NG9 6LF

Director Name	Mr Ian Stewart Childs
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(26 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 1999)
Role	Managing Director
Correspondence Address	1 Barndale Close West Bridgford Nottingham Nottinghamshire NG2 7QL

Director Name	Gillian Kay Greenwood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1995)
Role	Director Of Warehousing And Hu
Correspondence Address	5 Rectory Road West Bridgford Nottingham NG2 6BE

Secretary Name	Mr Roy Irish
Nationality	British
Status	Resigned
Appointed	10 February 1998(32 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 May 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bury House 58 Fairfield Lane Wolverley Worcestershire DY11 5QJ

Secretary Name	Mr Julian Richard Henwood
Nationality	British
Status	Resigned
Appointed	11 May 2001(35 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brickyard Close Balsall Common Warwickshire CV7 7EN

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,875,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

16 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 January 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 October 2012	Liquidators statement of receipts and payments to 10 October 2012 (5 pages)
16 October 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 October 2012	Liquidators' statement of receipts and payments to 10 October 2012 (5 pages)
16 October 2012	Liquidators' statement of receipts and payments to 10 October 2012 (5 pages)
14 August 2012	Liquidators statement of receipts and payments to 11 July 2012 (5 pages)
14 August 2012	Liquidators' statement of receipts and payments to 11 July 2012 (5 pages)
14 August 2012	Liquidators' statement of receipts and payments to 11 July 2012 (5 pages)
15 February 2012	Liquidators statement of receipts and payments to 11 January 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 11 January 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 11 January 2012 (5 pages)
17 August 2011	Liquidators statement of receipts and payments to 11 July 2011 (6 pages)
17 August 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
17 August 2011	Liquidators' statement of receipts and payments to 11 July 2011 (6 pages)
6 April 2011	Certificate that Creditors have been paid in full (2 pages)
6 April 2011	Certificate that Creditors have been paid in full (2 pages)
15 February 2011	Liquidators' statement of receipts and payments to 11 January 2011 (5 pages)
15 February 2011	Liquidators' statement of receipts and payments to 11 January 2011 (5 pages)
15 February 2011	Liquidators statement of receipts and payments to 11 January 2011 (5 pages)
16 August 2010	Liquidators' statement of receipts and payments to 11 July 2010 (5 pages)
16 August 2010	Liquidators' statement of receipts and payments to 11 July 2010 (5 pages)
16 August 2010	Liquidators statement of receipts and payments to 11 July 2010 (5 pages)
26 January 2010	Liquidators statement of receipts and payments to 11 January 2010 (5 pages)
26 January 2010	Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
26 January 2010	Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
21 January 2010	Registered office address changed from C/O Begbies Traynor (South) Llp Chiltern House 24 to 30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from C/O Begbies Traynor (South) Llp Chiltern House 24 to 30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
28 July 2009	Liquidators' statement of receipts and payments to 11 July 2009 (5 pages)
28 July 2009	Liquidators' statement of receipts and payments to 11 July 2009 (5 pages)
28 July 2009	Liquidators statement of receipts and payments to 11 July 2009 (5 pages)
23 January 2009	Liquidators statement of receipts and payments to 11 January 2009 (5 pages)
23 January 2009	Liquidators' statement of receipts and payments to 11 January 2009 (5 pages)
23 January 2009	Liquidators' statement of receipts and payments to 11 January 2009 (5 pages)
19 September 2008	Liquidators' statement of receipts and payments to 11 July 2008 (5 pages)
19 September 2008	Liquidators statement of receipts and payments to 11 July 2008 (5 pages)
19 September 2008	Liquidators' statement of receipts and payments to 11 July 2008 (5 pages)
18 September 2008	Liquidators statement of receipts and payments to 11 January 2008 (5 pages)
18 September 2008	Liquidators' statement of receipts and payments to 11 January 2008 (5 pages)
18 September 2008	Liquidators' statement of receipts and payments to 11 January 2008 (5 pages)
24 August 2007	Liquidators statement of receipts and payments (5 pages)
24 August 2007	Liquidators' statement of receipts and payments (5 pages)
24 August 2007	Liquidators' statement of receipts and payments (5 pages)
23 August 2007	Liquidators statement of receipts and payments (5 pages)
23 August 2007	Liquidators' statement of receipts and payments (5 pages)
23 August 2007	Liquidators' statement of receipts and payments (5 pages)
29 January 2007	Liquidators' statement of receipts and payments (5 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
29 January 2007	Liquidators' statement of receipts and payments (5 pages)
2 August 2006	Liquidators' statement of receipts and payments (5 pages)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
2 August 2006	Liquidators' statement of receipts and payments (5 pages)
2 November 2005	Withdrawal of application for striking off (1 page)
2 November 2005	Withdrawal of application for striking off (1 page)
26 July 2005	Registered office changed on 26/07/05 from: the poplars lenton lane nottingham NG7 2PW (1 page)
26 July 2005	Registered office changed on 26/07/05 from: the poplars lenton lane nottingham NG7 2PW (1 page)
21 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2005	Statement of affairs (5 pages)
21 July 2005	Appointment of a voluntary liquidator (1 page)
21 July 2005	Statement of affairs (5 pages)
21 July 2005	Appointment of a voluntary liquidator (1 page)
30 June 2005	Application for striking-off (1 page)
30 June 2005	Application for striking-off (1 page)
21 March 2005	New secretary appointed (3 pages)
21 March 2005	New secretary appointed (3 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
10 May 2004	Secretary's particulars changed (1 page)
10 May 2004	Secretary's particulars changed (1 page)
5 January 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
5 January 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
28 August 2003	Return made up to 15/08/03; full list of members (6 pages)
28 August 2003	Return made up to 15/08/03; full list of members (6 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 July 2003	Accounts made up to 31 December 2002 (1 page)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
2 September 2002	Return made up to 23/08/02; full list of members (7 pages)
2 September 2002	Return made up to 23/08/02; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 June 2002	Accounts made up to 31 December 2001 (5 pages)
4 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 November 2001	Accounts made up to 31 December 2000 (5 pages)
20 August 2001	Return made up to 23/08/01; full list of members (6 pages)
20 August 2001	Return made up to 23/08/01; full list of members (6 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
25 September 2000	Return made up to 23/08/00; full list of members (6 pages)
25 September 2000	Return made up to 23/08/00; full list of members (6 pages)
15 September 2000	Accounts made up to 31 December 1999 (5 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 March 2000	Return made up to 23/08/99; full list of members (7 pages)
14 March 2000	Return made up to 23/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Accounts for a dormant company made up to 29 November 1998 (5 pages)
17 February 2000	Accounts made up to 29 November 1998 (5 pages)
25 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
10 September 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1998	Return made up to 23/08/98; no change of members (4 pages)
10 September 1998	Accounts made up to 30 November 1997 (5 pages)
10 September 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Accounts for a dormant company made up to 24 November 1996 (5 pages)
8 September 1997	Return made up to 23/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1997	Return made up to 23/08/97; no change of members (4 pages)
8 September 1997	Accounts made up to 24 November 1996 (5 pages)
5 September 1996	Return made up to 23/08/96; full list of members (6 pages)
5 September 1996	Accounts for a dormant company made up to 26 November 1995 (5 pages)
5 September 1996	Return made up to 23/08/96; full list of members (6 pages)
5 September 1996	Accounts made up to 26 November 1995 (5 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
16 January 1996	Memorandum and Articles of Association (11 pages)
16 January 1996	Memorandum and Articles of Association (11 pages)
1 September 1995	Accounts for a dormant company made up to 27 November 1994 (5 pages)
1 September 1995	Return made up to 23/08/95; full list of members (8 pages)
1 September 1995	Return made up to 23/08/95; full list of members (8 pages)
1 September 1995	Accounts made up to 27 November 1994 (5 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (3 pages)
21 April 1995	New director appointed (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Declaration of assistance for shares acquisition (8 pages)
20 April 1995	Declaration of assistance for shares acquisition (14 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Thomas Cork Sm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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