| Company Name | Smithsteel Fabrications Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02839691 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1993(30 years, 9 months ago) |
| Dissolution Date | 23 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Andrew Smith |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | 74 Woodlands Avenue West Byfleet Surrey KT14 6AW |
| Secretary Name | Raymond Alan Kaveney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1997(4 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 23 April 2009) |
| Role | Company Director |
| Correspondence Address | 35 Limmer Lane Felpham Bognor Regis West Sussex PO22 7HD |
| Director Name | Jill Pamela Hudson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | The Forge 85 Roundwood Way Banstead Surrey SM7 1EJ |
| Secretary Name | Andrew Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Proprietor |
| Correspondence Address | The Forge 85 Roundwood Way Banstead Surrey SM7 1EJ |
| Director Name | Claire Michelle Weaver |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 21 August 1997) |
| Role | Police Officer |
| Correspondence Address | 85 Roundwood Way Banstead Surrey SM7 1EJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£216,154 |
| Cash | £5,048 |
| Current Liabilities | £403,000 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 23 January 2009 | Return of final meeting of creditors (1 page) |
|---|---|
| 17 September 2004 | Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page) |
| 13 September 2001 | Appointment of a liquidator (1 page) |
| 15 June 2001 | Order of court to wind up (2 pages) |
| 25 April 2001 | Appointment of a liquidator (1 page) |
| 25 April 2001 | Order of court to wind up (1 page) |
| 20 April 2001 | Registered office changed on 20/04/01 from: 74 woodlands avenue west byfleet surrey KT14 6AW (1 page) |
| 18 January 2001 | Notice of completion of voluntary arrangement (2 pages) |
| 16 October 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2000 (2 pages) |
| 2 August 2000 | Return made up to 27/07/00; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 6 February 2000 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 October 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 1999 (2 pages) |
| 26 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 13 October 1998 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 12 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 1 July 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Return made up to 27/07/96; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 24 October 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 15 September 1995 | Return made up to 27/07/95; no change of members
|
| 21 July 1995 | Particulars of mortgage/charge (4 pages) |