| Company Name | Smith & Herbert (Freight) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902644 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1985(38 years, 2 months ago) |
| Dissolution Date | 12 August 2003 (19 years, 9 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 | Paul John Evans |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heath Lodge Heath Side Hampstead London NW3 1LB |
| Secretary Name | Mr Lawrence Edward McGreal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 12 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Forest Court Englefield Green Egham Surrey TW20 9SH |
| Director Name | Mr Lawrence Edward McGreal |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1993(8 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 12 May 2003) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 1 Forest Court Englefield Green Egham Surrey TW20 9SH |
Location
| Registered Address | Drury Way Brent Park London NW10 0JN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,355 |
Accounts
| Latest Accounts | 30 September 2002 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2003 | Secretary resigned;director resigned (1 page) |
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 9 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
| 2 August 2001 | Resolutions
|
| 28 February 2001 | Location of debenture register (1 page) |
| 28 February 2001 | Location of register of members (1 page) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 2 October 2000 | Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page) |
| 16 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2000 | Accounts for a dormant company made up to 31 January 1999 (7 pages) |
| 13 March 2000 | Return made up to 31/12/99; no change of members
|
| 26 July 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 1 December 1998 | Accounts for a dormant company made up to 30 January 1998 (7 pages) |
| 18 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 January 1997 (7 pages) |
| 2 December 1996 | Accounts for a dormant company made up to 31 January 1996 (7 pages) |
| 23 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 31 January 1995 (8 pages) |
| 28 November 1995 | Director's particulars changed (2 pages) |