Smith Bros (Services & Leasing) Limited

Company Name	Smith Bros (Services & Leasing) Limited
Company Status	Dissolved
Company Number	01226925
Category	Private Limited Company
Incorporation Date	18 September 1975(48 years, 7 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	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 1996(20 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(25 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG

Director Name	Ms Bernadette Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(26 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	Keith Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(27 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Executive
Correspondence Address	Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(28 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(16 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 January 1993)
Role	Secretary
Correspondence Address	April Cottage 34 Potters Lane Send Woking Surrey GU23 7AL

Director Name	Mr Michael Robert Heath
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 1995)
Role	Market Maker
Correspondence Address	The Kiln House 22 Hippodrome Mews Holland Park London W11 4NN

Director Name	John Raymond Garwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Madeira Park Tunbridge Wells Kent TN2 5SX

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	28 June 1992(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 June 1993)
Role	Company Director
Correspondence Address	April Cottage 34 Potters Lane Send Woking Surrey GU23 7AL

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	28 June 1993(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Madeira Park Tunbridge Wells Kent TN2 5SX

Director Name	Simon Donald Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(19 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 November 1995)
Role	Secretary
Correspondence Address	57 Holley Road Wellington Court London W3 7TR

Secretary Name	Marilyn Ivy Richards
Nationality	British
Status	Resigned
Appointed	23 March 1995(19 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 August 2001)
Role	Secretary
Correspondence Address	6 Garbutt Road Upminster Essex RM14 2XA

Director Name	Philip Leonard Jolowicz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1996)
Role	Solicitor
Correspondence Address	Old Stocks Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Carol Ann Langham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 1995(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 September 2000)
Role	Secretary
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Marilyn Ivy Richards
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2000)
Role	Assistant Company Secretary
Correspondence Address	6 Garbutt Road Upminster Essex RM14 2XA

Director Name	Carolyn Lesley Hay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Company Executive
Correspondence Address	169 Defoe House Barbican London EC2Y 8ND

Director Name	Anne Christine Girling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(25 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 November 2001)
Role	Chartered Secretary
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	29 June 2001(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Location

Registered Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£190,341
Current Liabilities	£190,341

Accounts

Latest Accounts	27 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2007	Dissolved (1 page)
13 June 2007	Liquidators statement of receipts and payments (5 pages)
13 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2007	Liquidators statement of receipts and payments (5 pages)
11 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	Liquidators statement of receipts and payments (5 pages)
15 May 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Sec of state's release of liq (1 page)
10 February 2006	O/C replacement of liquidator (37 pages)
26 January 2006	Appointment of a voluntary liquidator (1 page)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
21 June 2005	Registered office changed on 21/06/05 from: 1 more london place london SE1 2AF (1 page)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
15 November 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Registered office changed on 27/04/04 from: merrill lynch financial centre 2 king edward street london EC1A 1HQ (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
26 October 2003	Declaration of solvency (3 pages)
26 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2003	Authorisation of liquidators (1 page)
26 October 2003	Appointment of a voluntary liquidator (1 page)
9 September 2003	Ad 29/08/03--------- Â£ si 190343@1=190343 Â£ ic 2/190345 (2 pages)
9 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2003	Nc inc already adjusted 29/08/03 (1 page)
14 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
7 July 2003	Return made up to 28/06/03; full list of members (8 pages)
7 June 2003	Director resigned (1 page)
20 February 2003	Accounts for a dormant company made up to 27 December 2002 (7 pages)
5 July 2002	Return made up to 28/06/02; full list of members (8 pages)
9 May 2002	Accounts for a dormant company made up to 28 December 2001 (7 pages)
24 April 2002	Registered office changed on 24/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
23 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Return made up to 20/06/01; full list of members (7 pages)
24 July 2001	Director's particulars changed (1 page)
18 July 2001	New secretary appointed (2 pages)
28 June 2001	Director's particulars changed (1 page)
21 March 2001	Accounts for a dormant company made up to 29 December 2000 (7 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (22 pages)
26 July 2000	Return made up to 28/06/00; full list of members (7 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1999	Return made up to 28/06/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 25 December 1998 (9 pages)
6 March 1998	Return made up to 28/06/97; full list of members (9 pages)
23 January 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 26 December 1997 (8 pages)
9 April 1997	Full accounts made up to 27 December 1996 (9 pages)
5 December 1996	Director resigned (1 page)
31 July 1996	Return made up to 28/06/96; full list of members (10 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
13 February 1996	Registered office changed on 13/02/96 from: 25 ropemaker street london EC2Y 9LY (1 page)
13 February 1996	Full accounts made up to 29 December 1995 (8 pages)
27 November 1995	New director appointed (6 pages)
8 November 1995	Auditor's resignation (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: smith new court house 20 farringdon road london EC1M 3NH (1 page)
5 July 1995	Full accounts made up to 28 April 1995 (8 pages)
30 April 1995	Director resigned;new director appointed (6 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	Secretary resigned;new secretary appointed (4 pages)
15 April 1992	Memorandum and Articles of Association (7 pages)
31 May 1990	Particulars of mortgage/charge (3 pages)

Smith Bros (Services & Leasing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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