Philip Smith & Co Ltd

Company Name	Philip Smith & Co Ltd
Company Status	Dissolved
Company Number	02886277
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Name	RM2 (Weybridge) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Julie Gilmour
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(11 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 04 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burma House Station Path Staines Middlesex TW18 4LA

Director Name	Mr Ketan Kamdar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 September 2018)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mr Priyesh Shavdia
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 September 2018)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mr Paul Anthony Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Secretary Name	Mr Priyesh Shavdia
Status	Closed
Appointed	16 December 2011(17 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 September 2018)
Role	Company Director
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Mr Philip Oliver Gould Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Ferndale Avenue Chertsey Surrey KT16 9RB

Secretary Name	Jonathan James Longton
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	40 Kilvey Terrace St Thomas Swansea SA1 8BA Wales

Secretary Name	Mrs Linda Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	10 December 1994(11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ferndale Avenue Chertsey Surrey KT16 9RB

Secretary Name	Mrs Julie Gilmour
Nationality	British
Status	Resigned
Appointed	06 June 2005(11 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Clandon Avenue Thorpe Egham Surrey TW20 8LP

Director Name	Trevor Ellis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 January 2006)
Role	Sales Manager
Correspondence Address	Flat 2 43 Silver Street Stansted Essex CM24 8HA

Director Name	Ms Kimberley Jayne Smith
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Ferndale Avenue Chertsey Surrey KT16 9RB

Director Name	Mrs Linda Elizabeth Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Ferndale Avenue Chertsey Surrey KT16 9RB

Director Name	Mr Richard Alexander Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2011)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Ferndale Avenue Chertsey Surrey KT16 9RB

Contact

Website	philipsmith.co.uk
Telephone	020 86867942
Telephone region	London

Location

Registered Address	75 Park Lane Croydon Surrey CR9 1XS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

900 at £1	Kings Mill Practice 90.00% Ordinary
100 at £1	Kings Mill Practice 10.00% Ordinary A

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 January 2004	Delivered on: 9 January 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 January 2004

Delivered on: 9 January 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
6 June 2018	Application to strike the company off the register (3 pages)
15 February 2018	Registered office address changed from Burma House Station Path Staines-upon-Thames Middlesex TW18 4LA to 75 Park Lane Croydon Surrey CR9 1XS on 15 February 2018 (1 page)
15 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 April 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (6 pages)
14 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Burma House Station Path Staines-upon-Thames Middlesex TW18 4LA on 6 January 2015 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Burma House Station Path Staines-upon-Thames Middlesex TW18 4LA on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Burma House Station Path Staines-upon-Thames Middlesex TW18 4LA on 6 January 2015 (1 page)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (6 pages)
5 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Director's details changed for Mrs Julie Gilmour on 16 December 2011 (2 pages)
29 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Director's details changed for Mrs Julie Gilmour on 16 December 2011 (2 pages)
4 January 2012	Appointment of Mr Ketan Kamdar as a director (2 pages)
4 January 2012	Appointment of Mr Ketan Kamdar as a director (2 pages)
3 January 2012	Termination of appointment of Richard Smith as a director (1 page)
3 January 2012	Appointment of Mr Paul Anthony Taylor as a director (2 pages)
3 January 2012	Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 3 January 2012 (1 page)
3 January 2012	Termination of appointment of Linda Smith as a director (1 page)
3 January 2012	Appointment of Mr Priyesh Shavdia as a secretary (1 page)
3 January 2012	Appointment of Mr Priyesh Shavdia as a director (2 pages)
3 January 2012	Termination of appointment of Philip Smith as a director (1 page)
3 January 2012	Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 3 January 2012 (1 page)
3 January 2012	Appointment of Mr Priyesh Shavdia as a director (2 pages)
3 January 2012	Appointment of Mr Priyesh Shavdia as a secretary (1 page)
3 January 2012	Termination of appointment of Kimberley Smith as a director (1 page)
3 January 2012	Termination of appointment of Philip Smith as a director (1 page)
3 January 2012	Termination of appointment of Richard Smith as a director (1 page)
3 January 2012	Termination of appointment of Julie Gilmour as a secretary (1 page)
3 January 2012	Termination of appointment of Julie Gilmour as a secretary (1 page)
3 January 2012	Termination of appointment of Linda Smith as a director (1 page)
3 January 2012	Appointment of Mr Paul Anthony Taylor as a director (2 pages)
3 January 2012	Termination of appointment of Kimberley Smith as a director (1 page)
3 January 2012	Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 3 January 2012 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Appointment of Ms Kimberley Jayne Smith as a director (2 pages)
24 August 2010	Appointment of Mr Richard Alexander Smith as a director (2 pages)
24 August 2010	Appointment of Mr Richard Alexander Smith as a director (2 pages)
24 August 2010	Appointment of Ms Kimberley Jayne Smith as a director (2 pages)
24 August 2010	Appointment of Mrs Linda Elizabeth Smith as a director (2 pages)
24 August 2010	Appointment of Mrs Linda Elizabeth Smith as a director (2 pages)
16 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
6 February 2010	Statement of capital following an allotment of shares on 8 January 2009 GBP 5 (2 pages)
6 February 2010	Statement of capital following an allotment of shares on 8 January 2009 GBP 5 (2 pages)
6 February 2010	Statement of capital following an allotment of shares on 8 January 2009 GBP 5 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 February 2009	Return made up to 11/01/09; full list of members (4 pages)
20 February 2009	Return made up to 11/01/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 March 2008	Amended accounts made up to 31 March 2007 (5 pages)
8 March 2008	Amended accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Return made up to 11/01/08; full list of members (3 pages)
15 January 2008	Return made up to 11/01/08; full list of members (3 pages)
2 March 2007	Return made up to 11/01/07; full list of members (3 pages)
2 March 2007	Return made up to 11/01/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Ad 29/03/06-29/03/06 Â£ si 2@1=2 Â£ ic 2/4 (1 page)
29 March 2006	Ad 29/03/06-29/03/06 Â£ si 2@1=2 Â£ ic 2/4 (1 page)
7 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Return made up to 11/01/06; full list of members (2 pages)
19 January 2006	Return made up to 11/01/06; full list of members (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 26 ferndale avenue chertsey surrey KT16 9RB (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 26 ferndale avenue chertsey surrey KT16 9RB (1 page)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Return made up to 11/01/05; full list of members (2 pages)
3 February 2005	Return made up to 11/01/05; full list of members (2 pages)
1 February 2004	Return made up to 11/01/04; full list of members (6 pages)
1 February 2004	Return made up to 11/01/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 January 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Particulars of mortgage/charge (3 pages)
20 February 2003	Return made up to 11/01/03; full list of members (6 pages)
20 February 2003	Return made up to 11/01/03; full list of members (6 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 March 2002	Return made up to 11/01/02; full list of members (6 pages)
5 March 2002	Return made up to 11/01/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
12 January 2001	Return made up to 11/01/01; full list of members (6 pages)
12 January 2001	Return made up to 11/01/01; full list of members (6 pages)
9 February 2000	Full accounts made up to 31 March 1999 (7 pages)
9 February 2000	Full accounts made up to 31 March 1999 (7 pages)
23 January 2000	Return made up to 11/01/00; full list of members (6 pages)
23 January 2000	Return made up to 11/01/00; full list of members (6 pages)
30 December 1998	Return made up to 11/01/99; no change of members (4 pages)
30 December 1998	Return made up to 11/01/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 11/01/98; full list of members (6 pages)
12 January 1998	Return made up to 11/01/98; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 January 1997	Return made up to 11/01/97; no change of members (4 pages)
6 January 1997	Return made up to 11/01/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 January 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
18 January 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
3 January 1996	Return made up to 11/01/96; no change of members (4 pages)
3 January 1996	Return made up to 11/01/96; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 December 1994	Company name changed RM2 (weybridge) LIMITED\certificate issued on 20/12/94 (2 pages)
19 December 1994	Company name changed RM2 (weybridge) LIMITED\certificate issued on 20/12/94 (2 pages)
11 January 1994	Incorporation (14 pages)
11 January 1994	Incorporation (14 pages)