| Company Name | T. Smith & Sons (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01458825 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1979(44 years, 6 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | D.L.P. Shopfitting Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Derek Albert Kennedy |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 14 December 2010) |
| Role | Builder |
| Correspondence Address | 2 Malmains Way Park Langley Beckenham Kent BR3 6SA |
| Director Name | Mrs Greta Brenda Kennedy |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Malmains Way Park Langley Beckenham Kent BR3 6SA |
| Secretary Name | Mrs Greta Brenda Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(22 years, 1 month after company formation) |
| Appointment Duration | 9 years (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Malmains Way Park Langley Beckenham Kent BR3 6SA |
| Secretary Name | Robin Henry Ryland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 03 December 2001) |
| Role | Company Director |
| Correspondence Address | 44 Woodside Road London SE25 5DY |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,448 |
| Cash | £5,307 |
| Current Liabilities | £6,839 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2010 | Application to strike the company off the register (4 pages) |
| 18 August 2010 | Application to strike the company off the register (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 42-44 brockley rise london SE23 1LJ (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 42-44 brockley rise london SE23 1LJ (1 page) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 September 1996 | Memorandum and Articles of Association (1 page) |
| 10 September 1996 | Resolutions
|
| 10 September 1996 | Memorandum and Articles of Association (1 page) |
| 10 September 1996 | Resolutions
|
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 22 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 22 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 20 March 1995 | Resolutions
|
| 20 March 1995 | Resolutions
|