James Smith & Sons (Horsham) Limited

Company Name	James Smith & Sons (Horsham) Limited
Company Status	Dissolved
Company Number	02210656
Category	Private Limited Company
Incorporation Date	13 January 1988(36 years, 3 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(25 years after company formation)
Appointment Duration	1 year, 5 months (closed 15 July 2014)
Correspondence Address	22 Melton Street London NW1 2EP

Director Name	Mr Stanley Frank Hall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 1998)
Role	Chartered Surveyor
Correspondence Address	22 London Road Horsham West Sussex RH12 1AY

Director Name	Mr Russell Watkins Pullen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Border Purley Surrey CR8 3LL

Secretary Name	Mr Russell Watkins Pullen
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 South Border Purley Surrey CR8 3LL

Director Name	Mr Anthony Robert Rutherford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(10 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oaklands Cottae 15 Mays Road Ightham Sevenoaks Kent TN15 9BE

Director Name	Mr Antony David Roscoe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(10 years, 2 months after company formation)
Appointment Duration	9 years (resigned 30 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Hillcroft Crescent London W5 2SQ

Director Name	Craig Peter Pargetter
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2002)
Role	Chartered Accountant
Correspondence Address	9 Ridgway Wimbledon London SW19 4SF

Secretary Name	Craig Peter Pargetter
Nationality	British
Status	Resigned
Appointed	26 July 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2002)
Role	Chartered Accountant
Correspondence Address	9 Ridgway Wimbledon London SW19 4SF

Secretary Name	Mrs Kamla Devi Gardner
Nationality	British
Status	Resigned
Appointed	24 March 2002(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2007)
Role	Accountant
Correspondence Address	33 Talbot Road London W2 5JG

Director Name	Mrs Kamla Devi Gardner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2007)
Role	Accountant
Correspondence Address	33 Talbot Road London W2 5JG

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	15 March 2007(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 June 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(19 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2013)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2008(20 years, 10 months after company formation)
Appointment Duration	5 years (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Director Name	Mr Robert William Game
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2009(21 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meridien House 42 Upper Berkeley Street London W1H 5EP

Secretary Name	Sayers Butterworth (Corporation)
Status	Resigned
Appointed	23 March 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 1999)
Correspondence Address	18 Bentinck Street London W1M 5RL

Location

Registered Address	Meridien House 42 Upper Berkeley Street London W1H 5EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2012
Turnover	£109,000
Net Worth	£160,000
Cash	£12,000
Current Liabilities	£281,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	24 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Termination of appointment of Mark Keogh as a director (2 pages)
2 January 2014	Termination of appointment of Philip Warner as a director (2 pages)
2 January 2014	Termination of appointment of Mark Keogh as a director (2 pages)
2 January 2014	Termination of appointment of Philip Warner as a director (2 pages)
31 December 2013	Termination of appointment of Robert Game as a director (2 pages)
31 December 2013	Termination of appointment of Robert Game as a director (2 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 100 (4 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 100 (4 pages)
19 June 2013	Auditor's resignation (2 pages)
19 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Mark William Keogh on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Mr Robert William Game on 1 February 2013 (2 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013	Appointment of Cargil Management Services Limited as a secretary (2 pages)
2 May 2013	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013 (2 pages)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
30 January 2013	Termination of appointment of David Lanchester as a secretary (1 page)
3 January 2013	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013 (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
9 July 2012	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012 (3 pages)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
22 December 2011	Termination of appointment of Vinod Vaghela as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (16 pages)
28 September 2011	Full accounts made up to 31 March 2011 (16 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
9 August 2010	Memorandum and Articles of Association (5 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2010	Memorandum and Articles of Association (5 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 11 (21 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 11 (21 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 November 2009	Full accounts made up to 31 March 2009 (16 pages)
20 November 2009	Full accounts made up to 31 March 2009 (16 pages)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
14 July 2009	Director appointed robert william game (2 pages)
14 July 2009	Director appointed robert william game (2 pages)
10 July 2009	Appointment terminated director michael stevens (1 page)
10 July 2009	Appointment terminated director michael stevens (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (16 pages)
4 February 2009	Full accounts made up to 31 March 2008 (16 pages)
27 January 2009	Director appointed mark william keogh (1 page)
27 January 2009	Director appointed mark william keogh (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
6 January 2009	Appointment terminated director peter collins (1 page)
1 August 2008	Return made up to 11/07/08; full list of members (4 pages)
1 August 2008	Return made up to 11/07/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 31 March 2007 (16 pages)
24 January 2008	Full accounts made up to 31 March 2007 (16 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	New director appointed (3 pages)
5 September 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
16 July 2007	Return made up to 11/07/07; full list of members (2 pages)
16 July 2007	Return made up to 11/07/07; full list of members (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (8 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (8 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (8 pages)
1 June 2007	New director appointed (8 pages)
30 May 2007	Registered office changed on 30/05/07 from: 22/23 princes street london W1B 2LU (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 22/23 princes street london W1B 2LU (1 page)
26 April 2007	Auditor's resignation (1 page)
26 April 2007	Auditor's resignation (1 page)
18 October 2006	Full accounts made up to 24 March 2006 (14 pages)
18 October 2006	Full accounts made up to 24 March 2006 (14 pages)
8 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2005	Full accounts made up to 24 March 2005 (14 pages)
4 August 2005	Full accounts made up to 24 March 2005 (14 pages)
26 July 2005	Return made up to 14/07/05; full list of members (7 pages)
26 July 2005	Return made up to 14/07/05; full list of members (7 pages)
22 September 2004	Full accounts made up to 24 March 2004 (14 pages)
22 September 2004	Full accounts made up to 24 March 2004 (14 pages)
12 August 2004	Return made up to 14/07/04; full list of members (7 pages)
12 August 2004	Return made up to 14/07/04; full list of members (7 pages)
10 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2003	Full accounts made up to 24 March 2003 (14 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 24 March 2003 (14 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
9 October 2002	Full accounts made up to 24 March 2002 (13 pages)
9 October 2002	Full accounts made up to 24 March 2002 (13 pages)
2 August 2002	Return made up to 14/07/02; full list of members (7 pages)
2 August 2002	Return made up to 14/07/02; full list of members (7 pages)
22 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
1 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (7 pages)
1 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (7 pages)
27 July 2001	Full accounts made up to 24 March 2001 (11 pages)
27 July 2001	Full accounts made up to 24 March 2001 (11 pages)
20 October 2000	Full accounts made up to 24 March 2000 (11 pages)
20 October 2000	Full accounts made up to 24 March 2000 (11 pages)
9 August 2000	Return made up to 14/07/00; full list of members (7 pages)
9 August 2000	Return made up to 14/07/00; full list of members (7 pages)
23 August 1999	Full accounts made up to 24 March 1999 (12 pages)
23 August 1999	Full accounts made up to 24 March 1999 (12 pages)
13 August 1999	Return made up to 14/07/99; no change of members (4 pages)
13 August 1999	Return made up to 14/07/99; no change of members (4 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	Registered office changed on 25/02/99 from: carmichael house 22 london road horsham west sussex RH12 1AY (1 page)
25 February 1999	Registered office changed on 25/02/99 from: carmichael house 22 london road horsham west sussex RH12 1AY (1 page)
4 August 1998	Return made up to 14/07/98; full list of members (6 pages)
4 August 1998	Return made up to 14/07/98; full list of members (6 pages)
13 July 1998	Full accounts made up to 24 March 1998 (12 pages)
13 July 1998	Full accounts made up to 24 March 1998 (12 pages)
26 March 1998	New director appointed (3 pages)
26 March 1998	Director resigned (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New director appointed (3 pages)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Director resigned (2 pages)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
9 June 1997	Full accounts made up to 24 March 1997 (12 pages)
9 June 1997	Full accounts made up to 24 March 1997 (12 pages)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1996	Particulars of mortgage/charge (7 pages)
21 December 1996	Particulars of mortgage/charge (7 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
9 December 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Registered office changed on 19/08/96 from: 13 market square horsham west sussex (1 page)
19 August 1996	Registered office changed on 19/08/96 from: 13 market square horsham west sussex (1 page)
10 July 1996	Full accounts made up to 24 March 1996 (12 pages)
10 July 1996	Full accounts made up to 24 March 1996 (12 pages)
10 July 1996	Return made up to 14/07/96; full list of members (6 pages)
10 July 1996	Return made up to 14/07/96; full list of members (6 pages)
18 July 1995	Full accounts made up to 24 March 1995 (12 pages)
18 July 1995	Full accounts made up to 24 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
25 April 1988	Wd 17/03/88 ad 27/01/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 April 1988	Wd 17/03/88 ad 27/01/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1988	Memorandum and Articles of Association (11 pages)
28 January 1988	Memorandum and Articles of Association (11 pages)
13 January 1988	Incorporation (14 pages)
13 January 1988	Incorporation (14 pages)

James Smith & Sons (Horsham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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