Smiths Consulting Limited

Company Name	Smiths Consulting Limited
Company Status	Dissolved
Company Number	05030492
Category	Private Limited Company
Incorporation Date	30 January 2004(20 years, 3 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 January 2012(8 years after company formation)
Appointment Duration	7 years, 2 months (closed 09 April 2019)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	31 January 2012(8 years after company formation)
Appointment Duration	7 years, 2 months (closed 09 April 2019)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Calum John Bennett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Stephen Lee
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Michael James Magin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Martin Grieg Pittard
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Calum John Bennett
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Gordon David Ellen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard David Mogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(8 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Mark Richard John Wyllie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(8 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 July 2010	Delivered on: 22 July 2010 Satisfied on: 11 February 2012 Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

13 July 2010

Delivered on: 22 July 2010
Satisfied on: 11 February 2012
Persons entitled: Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
9 January 2019	Application to strike the company off the register (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 (2 pages)
28 December 2016	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016 (2 pages)
27 December 2016	Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
27 December 2016	Termination of appointment of Richard John Shearer as a director on 15 December 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
10 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 08/12/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2014	Statement of capital on 10 December 2014 GBP 2 (4 pages)
10 December 2014	Solvency Statement dated 08/12/14 (1 page)
10 December 2014	Statement by Directors (1 page)
10 December 2014	Statement by Directors (1 page)
10 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 08/12/2014 (1 page)
10 December 2014	Solvency Statement dated 08/12/14 (1 page)
10 December 2014	Statement of capital on 10 December 2014 GBP 2 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 23,885 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 23,885 (5 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
31 October 2013	Termination of appointment of Peter Hands as a director (1 page)
31 October 2013	Termination of appointment of Peter Hands as a director (1 page)
8 October 2013	Auditor's resignation (1 page)
8 October 2013	Auditor's resignation (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
1 July 2013	Termination of appointment of William Floydd as a director (1 page)
1 July 2013	Termination of appointment of William Floydd as a director (1 page)
13 June 2013	Appointment of Mr Richard John Shearer as a director (2 pages)
13 June 2013	Appointment of Mr Richard John Shearer as a director (2 pages)
7 June 2013	Appointment of Mr Peter Hands as a director (2 pages)
7 June 2013	Termination of appointment of Gordon Ellen as a director (1 page)
7 June 2013	Appointment of Mr Peter Hands as a director (2 pages)
7 June 2013	Termination of appointment of Gordon Ellen as a director (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
11 January 2013	Termination of appointment of Mark Wyllie as a director (1 page)
11 January 2013	Termination of appointment of Mark Wyllie as a director (1 page)
30 November 2012	Appointment of Mr William James Spencer Floydd as a director (2 pages)
30 November 2012	Appointment of Mr William James Spencer Floydd as a director (2 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
10 April 2012	Termination of appointment of Calum Bennett as a secretary (1 page)
10 April 2012	Termination of appointment of Calum Bennett as a director (1 page)
10 April 2012	Termination of appointment of Michael Magin as a director (1 page)
10 April 2012	Termination of appointment of Calum Bennett as a director (1 page)
10 April 2012	Termination of appointment of Calum Bennett as a secretary (1 page)
10 April 2012	Termination of appointment of Martin Pittard as a director (1 page)
10 April 2012	Termination of appointment of Stephen Lee as a director (1 page)
10 April 2012	Termination of appointment of Michael Magin as a director (1 page)
10 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
10 April 2012	Termination of appointment of Martin Pittard as a director (1 page)
10 April 2012	Termination of appointment of Stephen Lee as a director (1 page)
10 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
8 March 2012	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ England on 8 March 2012 (1 page)
6 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 23,881.20 (5 pages)
6 March 2012	Consolidation of shares on 21 February 2012 (5 pages)
6 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 23,885 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 23,885 (4 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 21/02/2012 (15 pages)
6 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 23,881.20 (5 pages)
6 March 2012	Change of share class name or designation (2 pages)
6 March 2012	Change of share class name or designation (2 pages)
6 March 2012	Consolidation of shares on 21 February 2012 (5 pages)
6 March 2012	Statement of company's objects (2 pages)
6 March 2012	Statement of company's objects (2 pages)
6 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 21/02/2012 (15 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
15 February 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
15 February 2012	Appointment of Gordon David Ellen as a director (2 pages)
15 February 2012	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
15 February 2012	Appointment of Mr Richard David Mogg as a director (2 pages)
15 February 2012	Appointment of Gordon David Ellen as a director (2 pages)
15 February 2012	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
15 February 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
15 February 2012	Appointment of Mr Richard David Mogg as a director (2 pages)
14 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 20,600 (4 pages)
14 February 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
14 February 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
14 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 20,600 (4 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
10 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
24 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
17 December 2009	Secretary's details changed for Calum John Bennett on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Martin Grieg Pittard on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Calum John Bennett on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 50 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QX on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Calum John Bennett on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Michael James Magin on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Martin Grieg Pittard on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Stephen Lee on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Calum John Bennett on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Michael James Magin on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Stephen Lee on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 50 Fern Avenue Jesmond Newcastle upon Tyne NE2 2QX on 17 December 2009 (1 page)
12 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
12 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Return made up to 30/01/09; full list of members (6 pages)
4 February 2009	Return made up to 30/01/09; full list of members (6 pages)
20 January 2009	Director's change of particulars / stephen lee / 04/12/2008 (1 page)
20 January 2009	Director's change of particulars / stephen lee / 04/12/2008 (1 page)
18 September 2008	Return made up to 30/01/08; no change of members; amend (8 pages)
18 September 2008	Return made up to 30/01/08; no change of members; amend (8 pages)
7 February 2008	Return made up to 30/01/08; full list of members (4 pages)
7 February 2008	Return made up to 30/01/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Return made up to 30/01/07; full list of members (4 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 30/01/07; full list of members (4 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 57 rosebery crescent, jesmond newcastle upon tyne tyne & wear NE2 1EX (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 57 rosebery crescent, jesmond newcastle upon tyne tyne & wear NE2 1EX (1 page)
31 March 2006	S-div 29/06/05 (1 page)
31 March 2006	Return made up to 30/01/06; full list of members (9 pages)
31 March 2006	Return made up to 30/01/06; full list of members (9 pages)
31 March 2006	S-div 29/06/05 (1 page)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 February 2005	Return made up to 30/01/05; full list of members (8 pages)
23 February 2005	Return made up to 30/01/05; full list of members (8 pages)
15 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
15 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
30 January 2004	Incorporation (14 pages)
30 January 2004	Incorporation (14 pages)