| Company Name | Hutchinson Ward Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07850614 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 4 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Nigel Radford Smith |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 St. John's Lane London EC1M 4BH |
| Director Name | Kate Radford Hutchinson |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Event Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Place Hipley Street Old Woking Surrey GU22 9LP |
Location
| Registered Address | 13 The Ridings East Horsley Leatherhead KT24 5BN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Shareholders
| 1 at £1 | Kate Radford Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
| 8 November 2023 | Application to strike the company off the register (1 page) |
| 17 May 2023 | Registered office address changed from 5 st. John's Lane London EC1M 4BH England to 13 the Ridings East Horsley Leatherhead KT24 5BN on 17 May 2023 (1 page) |
| 28 November 2022 | Confirmation statement made on 17 November 2022 with updates (2 pages) |
| 22 November 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 29 November 2021 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
| 4 November 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 17 November 2020 | Termination of appointment of Kate Radford Hutchinson as a director on 5 November 2020 (1 page) |
| 5 November 2020 | Notification of Nigel Radford Smith as a person with significant control on 5 November 2020 (2 pages) |
| 5 November 2020 | Cessation of Kate Radford Hutchinson as a person with significant control on 5 November 2020 (1 page) |
| 5 November 2020 | Appointment of Mr Nigel Radford Smith as a director on 1 April 2020 (2 pages) |
| 19 October 2020 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom to 5 st. John's Lane London EC1M 4BH on 19 October 2020 (1 page) |
| 5 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 6 September 2018 | Change of details for Ms Kate Radford Smith as a person with significant control on 1 September 2018 (2 pages) |
| 6 September 2018 | Director's details changed for Kate Radford Smith on 1 September 2018 (2 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 August 2018 | Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 6 August 2018 (1 page) |
| 19 June 2018 | Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 January 2015 | Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Curtis Road Dorking Surrey RH4 1XA on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Curtis Road Dorking Surrey RH4 1XA on 5 January 2015 (1 page) |
| 5 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Registered office address changed from 51 South Street Dorking Surrey RH4 2JX to The Atrium Curtis Road Dorking Surrey RH4 1XA on 5 January 2015 (1 page) |
| 5 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Incorporation (48 pages) |
| 17 November 2011 | Incorporation (48 pages) |