Company NameKenneth Smith Associates Limited
Company StatusDissolved
Company Number01755014
CategoryPrivate Limited Company
Incorporation Date21 September 1983(40 years, 7 months ago)
Dissolution Date10 July 2007 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kenneth Graham Smith
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1991(8 years, 2 months after company formation)
Appointment Duration15 years, 7 months (closed 10 July 2007)
RoleLecturer
Correspondence Address26 Capstan Square
London
E14 3EU
Secretary NameMr Kenneth Graham Smith
NationalityBritish
StatusClosed
Appointed24 November 1991(8 years, 2 months after company formation)
Appointment Duration15 years, 7 months (closed 10 July 2007)
RoleCompany Director
Correspondence Address26 Capstan Square
London
E14 3EU
Director NameEllen Smith
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(8 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 04 April 1998)
RoleRetired
Correspondence Address1048 Green Lane
Dagenham
Essex
RM8 1BT
Director NameHarry Smith
Date of BirthOctober 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(8 years, 2 months after company formation)
Appointment Duration14 years (resigned 07 December 2005)
RoleRetired
Correspondence Address1098 Green Lane
Dagenham
Essex
RM8 1BT

Location

Registered Address26 Capstan Square
Isle Of Dogs
London
E14 3EU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£405

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
6 February 2007Application for striking-off (1 page)
5 February 2007Director resigned (2 pages)
5 January 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 January 2006Return made up to 24/11/05; full list of members (7 pages)
30 December 2004Accounts for a dormant company made up to 30 September 2004 (2 pages)
21 December 2004Return made up to 24/11/04; full list of members (7 pages)
23 December 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
23 December 2003Return made up to 24/11/03; full list of members (8 pages)
23 December 2002Return made up to 24/11/02; full list of members (7 pages)
23 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 December 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
28 December 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
28 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 December 2001Return made up to 24/11/01; full list of members (6 pages)
5 January 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
5 January 2001Return made up to 24/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 2000Return made up to 24/11/99; full list of members (6 pages)
5 January 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
5 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
24 December 1998Return made up to 24/11/98; change of members
  • 363(288) ‐ Director resigned
(6 pages)
31 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
31 December 1997Return made up to 24/11/97; full list of members (6 pages)
26 January 1997Return made up to 24/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/97
(4 pages)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
4 January 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
4 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 1996Return made up to 24/11/95; no change of members (4 pages)