| Company Name | A Smith 1963 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01289948 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1976(47 years, 5 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Opal Insurance & Mortgage Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony John Smith |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(15 years, 6 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 06 February 2007) |
| Role | Director Of Insurance Brokers |
| Correspondence Address | 4 Hawkshurst Way West Wickham Kent BR4 9PF |
| Secretary Name | Kerry Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1999(22 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 February 2007) |
| Role | Teacher |
| Correspondence Address | 4 Hawkhurst Way West Wickham Kent BR4 9PF |
| Director Name | David Bernard Olley |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(14 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 07 October 1999) |
| Role | Insurance Broker |
| Correspondence Address | Lafayette 166 Leesons Hill Chislehurst Kent BR7 6QL |
| Secretary Name | Judith Mary Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(14 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 07 October 1999) |
| Role | Company Director |
| Correspondence Address | 104 Oakhill Road Sevenoaks Kent TN13 1NU |
| Director Name | Judith Mary Harris |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(14 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 07 October 1999) |
| Role | Company Director |
| Correspondence Address | 104 Oakhill Road Sevenoaks Kent TN13 1NU |
Location
| Registered Address | 121 Burnt Ash Road Lee London SE12 8RA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,434 |
| Cash | £105,950 |
| Current Liabilities | £106,937 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2005 | Company name changed opal insurance & mortgage servic es LIMITED\certificate issued on 28/12/05 (2 pages) |
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2005 | Withdrawal of application for striking off (1 page) |
| 11 November 2005 | Application for striking-off (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 21 November 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 17 November 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 3 February 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 30 November 2001 | Return made up to 30/11/01; full list of members
|
| 19 September 2001 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 17 January 2001 | Full accounts made up to 30 June 2000 (18 pages) |
| 23 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 30 June 1999 (18 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 12 October 1999 | Secretary resigned;director resigned (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 30 November 1998 | Return made up to 30/11/98; full list of members
|
| 28 October 1998 | Full accounts made up to 30 June 1998 (16 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (15 pages) |
| 1 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 27 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 13 November 1996 | Full accounts made up to 30 June 1996 (15 pages) |
| 24 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 26 October 1995 | Full accounts made up to 30 June 1995 (14 pages) |