| Company Name | MIKE Smith Chemists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685486 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | E.Moss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 01 August 2006) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 01 August 2006) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Michael Harold Smith |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | The Holt Castle Lane Budleigh Salterton Devon EX9 7AN |
| Secretary Name | Rosemary June Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Harts Delyte Castle Lane Budleigh Salterton Devon EX9 7AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £490,001 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2006 | Application for striking-off (1 page) |
| 13 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 10 August 2005 | Resolutions
|
| 16 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 20 December 2004 | Return made up to 17/12/04; full list of members (2 pages) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Secretary's particulars changed (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 23 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 31 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 13 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 11 May 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 10 May 2000 | Ad 30/06/99--------- £ si 100@1 (2 pages) |
| 10 May 2000 | Statement of affairs (9 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 11 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 14 July 1999 | Resolutions
|
| 14 July 1999 | Secretary resigned (1 page) |
| 7 June 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 3 June 1999 | Ad 20/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 1999 | Secretary resigned (1 page) |
| 5 January 1999 | Director resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | Incorporation (16 pages) |