Smith Contracting Services Limited

Company Name	Smith Contracting Services Limited
Company Status	Dissolved
Company Number	05638999
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(3 years, 9 months after company formation)
Appointment Duration	8 years (closed 12 September 2017)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	David James Lanchester
Status	Closed
Appointed	09 May 2017(11 years, 5 months after company formation)
Appointment Duration	4 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Electrical Engineer
Correspondence Address	18, Keel Close Rotherhithe London SE16 1BX

Secretary Name	Mr John Malachy Daly
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Secretary Name	Bemah Amissah-Arthur
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Flat 16b Pathfield Road London SW16 5NU

Secretary Name	Ms Victoria Rosamond French
Nationality	British
Status	Resigned
Appointed	21 January 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanhope House 116/118 Walworth Road London SE17 1JY

Secretary Name	Mr Martin Robert Walton
Status	Resigned
Appointed	01 July 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	15 April 2015(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Contact

Website	tclarke.co.uk
Email address	[email protected]
Telephone	020 79977400
Telephone region	London

Location

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	Application to strike the company off the register (3 pages)
20 June 2017	Application to strike the company off the register (3 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
16 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
16 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
16 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
16 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 December 2013	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 6 December 2013 (1 page)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (3 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (3 pages)
6 December 2013	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 6 December 2013 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Stanhope House 116/118 Walworth Road London SE17 1JY on 21 December 2011 (1 page)
21 December 2011	Director's details changed for Mr Mark Lawrence on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Stanhope House 116/118 Walworth Road London SE17 1JY on 21 December 2011 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Secretary's details changed for Ms Victoria Rosamond French on 29 November 2009 (1 page)
11 December 2009	Director's details changed for Mr Mark Lawrence on 29 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Ms Victoria Rosamond French on 29 November 2009 (1 page)
11 December 2009	Director's details changed for Mr Mark Lawrence on 29 November 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Resolutions RES13 ‐ Apt director 10/09/2009 (2 pages)
24 September 2009	Resolutions RES13 ‐ Apt director 10/09/2009 (2 pages)
14 September 2009	Director appointed mark lawrence (1 page)
14 September 2009	Director appointed mark lawrence (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
4 February 2009	Secretary appointed mrs victoria french (1 page)
4 February 2009	Appointment terminated secretary bemah amissah-arthur (1 page)
4 February 2009	Appointment terminated secretary bemah amissah-arthur (1 page)
4 February 2009	Secretary appointed mrs victoria french (1 page)
15 January 2009	Secretary's change of particulars / bemah amissah-arthur / 02/10/2008 (1 page)
15 January 2009	Return made up to 29/11/08; no change of members (4 pages)
15 January 2009	Secretary's change of particulars / bemah amissah-arthur / 02/10/2008 (1 page)
15 January 2009	Return made up to 29/11/08; no change of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
31 December 2007	Return made up to 29/11/07; no change of members (6 pages)
31 December 2007	Return made up to 29/11/07; no change of members (6 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
1 April 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 April 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
28 December 2006	Return made up to 29/11/06; full list of members (6 pages)
28 December 2006	Return made up to 29/11/06; full list of members (6 pages)
29 November 2005	Incorporation (14 pages)
29 November 2005	Incorporation (14 pages)

Smith Contracting Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London