Company NameSmythe & Greenwood Limited
Company StatusDissolved
Company Number03236130
CategoryPrivate Limited Company
Incorporation Date9 August 1996(27 years, 8 months ago)
Dissolution Date7 February 2006 (18 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Christopher John Smythe
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1996(2 weeks, 5 days after company formation)
Appointment Duration9 years, 5 months (closed 07 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Berther Road
Emerson Park
Hornchurch
Essex
RM11 3HS
Secretary NameMrs Mary Smythe
NationalityBritish
StatusClosed
Appointed28 August 1996(2 weeks, 5 days after company formation)
Appointment Duration9 years, 5 months (closed 07 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Berther Road
Emerson Park
Hornchurch
Essex
RM11 3HS
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressUnit 9 Thurrock Commercial
Centre Juliet Way
Purfleet
Essex
RM15 4YD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardAveley and Uplands
Built Up AreaAveley

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
9 September 2005Application for striking-off (1 page)
15 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 September 2004Return made up to 09/08/04; full list of members (6 pages)
8 December 2003Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 August 2003Return made up to 09/08/03; full list of members (6 pages)
2 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 January 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 January 2002Registered office changed on 14/01/02 from: 34-40 high street wanstead london E11 2RJ (1 page)
10 August 2001Return made up to 09/08/01; full list of members (6 pages)
10 December 2000Accounts for a small company made up to 30 September 2000 (7 pages)
7 September 2000Return made up to 09/08/00; full list of members (6 pages)
23 March 2000Registered office changed on 23/03/00 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
12 August 1999Return made up to 09/08/99; no change of members (4 pages)
8 January 1999Accounts for a small company made up to 30 September 1998 (7 pages)
19 November 1998Accounts for a small company made up to 30 September 1997 (7 pages)
19 August 1998Return made up to 09/08/98; no change of members (4 pages)
5 May 1998Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
28 August 1997Return made up to 09/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 1996Registered office changed on 26/09/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
26 September 1996New secretary appointed (2 pages)
26 September 1996New director appointed (2 pages)
18 August 1996Secretary resigned (1 page)
18 August 1996Director resigned (1 page)
9 August 1996Incorporation (12 pages)