Company NameM.A. Smith Groundworks Limited
Company StatusDissolved
Company Number03237003
CategoryPrivate Limited Company
Incorporation Date12 August 1996(27 years, 8 months ago)
Dissolution Date1 August 2006 (17 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameCarolyn Smith
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1996(1 day after company formation)
Appointment Duration9 years, 11 months (closed 01 August 2006)
RoleAdministrator
Correspondence Address7 St Helens Road
Brigg
North Lincolnshire
DN20 8BX
Director NameMichael Allis Smith
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1996(1 day after company formation)
Appointment Duration9 years, 11 months (closed 01 August 2006)
RoleContractor
Correspondence Address7 St Helens Road
Brigg
North Lincolnshire
DN20 8BX
Secretary NameCarolyn Smith
NationalityBritish
StatusClosed
Appointed13 August 1996(1 day after company formation)
Appointment Duration9 years, 11 months (closed 01 August 2006)
RoleAdministrator
Correspondence Address7 St Helens Road
Brigg
North Lincolnshire
DN20 8BX
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed12 August 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed12 August 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
18 October 2005Receiver ceasing to act (1 page)
18 October 2005Receiver's abstract of receipts and payments (4 pages)
22 July 2005Receiver ceasing to act (1 page)
18 October 2004Receiver's abstract of receipts and payments (2 pages)
19 December 2003Receiver's abstract of receipts and payments (3 pages)
23 May 2003Registered office changed on 23/05/03 from: 26/28 laneham street scunthorpe south humberside DN15 6PB (1 page)
14 October 2002Receiver's abstract of receipts and payments (3 pages)
25 October 2001Receiver's abstract of receipts and payments (3 pages)
12 January 2001Administrative Receiver's report (7 pages)
13 October 2000Appointment of receiver/manager (1 page)
27 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000Particulars of mortgage/charge (5 pages)
20 April 2000Particulars of mortgage/charge (3 pages)
5 January 2000Accounts for a small company made up to 31 December 1998 (6 pages)
10 December 1999Particulars of mortgage/charge (3 pages)
8 September 1999Return made up to 12/08/99; no change of members (4 pages)
5 July 1999Registered office changed on 05/07/99 from: 89 mary street scunthorpe north lincolnshire DN15 6LB (1 page)
17 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
9 September 1998Return made up to 12/08/98; no change of members (4 pages)
23 October 1997Return made up to 12/08/97; full list of members (6 pages)
15 July 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
10 January 1997Ad 25/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 August 1996Director resigned (2 pages)
18 August 1996Registered office changed on 18/08/96 from: international house the britannia suite manchester M3 2ER (1 page)
18 August 1996New secretary appointed (1 page)
18 August 1996New director appointed (2 pages)
18 August 1996Secretary resigned (1 page)
18 August 1996New director appointed (2 pages)
12 August 1996Incorporation (10 pages)