Company NameT. Smith & Sons (Builders) Limited
Company StatusDissolved
Company Number01458825
CategoryPrivate Limited Company
Incorporation Date2 November 1979(41 years, 11 months ago)
Dissolution Date14 December 2010 (10 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDerek Albert Kennedy
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration17 years, 11 months (closed 14 December 2010)
RoleBuilder
Correspondence Address2 Malmains Way
Park Langley
Beckenham
Kent
BR3 6SA
Director NameMrs Greta Brenda Kennedy
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration17 years, 11 months (closed 14 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Malmains Way
Park Langley
Beckenham
Kent
BR3 6SA
Secretary NameMrs Greta Brenda Kennedy
NationalityBritish
StatusClosed
Appointed03 December 2001(22 years, 1 month after company formation)
Appointment Duration9 years (closed 14 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Malmains Way
Park Langley
Beckenham
Kent
BR3 6SA
Secretary NameRobin Henry Ryland
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 December 2001)
RoleCompany Director
Correspondence Address44 Woodside Road
London
SE25 5DY

Location

Registered Address2nd Floor
Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,448
Cash£5,307
Current Liabilities£6,839

Accounts

Latest Accounts31 March 2010 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
18 August 2010Application to strike the company off the register (4 pages)
18 August 2010Application to strike the company off the register (4 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-05
  • GBP 100
(5 pages)
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-05
  • GBP 100
(5 pages)
27 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
21 November 2008Registered office changed on 21/11/2008 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE (1 page)
21 November 2008Registered office changed on 21/11/2008 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE (1 page)
30 September 2008Registered office changed on 30/09/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
30 September 2008Registered office changed on 30/09/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
2 January 2008Return made up to 31/12/07; full list of members (3 pages)
2 January 2008Return made up to 31/12/07; full list of members (3 pages)
17 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
16 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 January 2006Return made up to 31/12/05; full list of members (2 pages)
11 January 2006Return made up to 31/12/05; full list of members (2 pages)
26 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
23 January 2003Registered office changed on 23/01/03 from: 42-44 brockley rise london SE23 1LJ (1 page)
23 January 2003Registered office changed on 23/01/03 from: 42-44 brockley rise london SE23 1LJ (1 page)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
12 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Secretary resigned (1 page)
7 January 2002New secretary appointed (2 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
7 January 2002Secretary resigned (1 page)
7 January 2002New secretary appointed (2 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
6 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
29 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
7 April 1999Return made up to 31/12/98; full list of members (6 pages)
7 April 1999Return made up to 31/12/98; full list of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
8 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
8 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
10 September 1996Memorandum and Articles of Association (1 page)
10 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 September 1996Memorandum and Articles of Association (1 page)
10 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)
7 July 1995Accounts for a small company made up to 31 March 1994 (6 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)
7 July 1995Accounts for a small company made up to 31 March 1994 (6 pages)
22 March 1995Return made up to 31/12/94; no change of members (4 pages)
22 March 1995Return made up to 31/12/94; no change of members (4 pages)
20 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
20 March 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)