| Company Name | Smith & Ted Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07969479 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 1 month ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58120 | Publishing of directories and mailing lists |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Richard John Goodall |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Minsterley Avenue Shepperton Middlesex TW17 8QT |
| Director Name | Mr Christopher Michael Grace |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Percy Road Hampton Middlesex TW12 2HW |
| Director Name | Mr Joseph Peter Goodall |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Minsterley Avenue Shepperton Middlesex TW17 8QT |
Contact
| Website | www.smithandted.com |
|---|
Location
| Registered Address | A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christopher Michael Grace 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Goodall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £811 |
| Current Liabilities | £6,012 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3, Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3, Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD on 11 August 2014 (1 page) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 6 January 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 28 November 2012 | Registered office address changed from The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom on 28 November 2012 (1 page) |
| 28 November 2012 | Appointment of Mr Richard John Goodall as a director on 28 November 2012 (2 pages) |
| 28 November 2012 | Registered office address changed from The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN United Kingdom on 28 November 2012 (1 page) |
| 28 November 2012 | Appointment of Mr Christopher Michael Grace as a director on 28 November 2012 (2 pages) |
| 28 November 2012 | Termination of appointment of Joseph Peter Goodall as a director on 28 November 2012 (1 page) |
| 28 November 2012 | Appointment of Mr Richard John Goodall as a director on 28 November 2012 (2 pages) |
| 28 November 2012 | Appointment of Mr Christopher Michael Grace as a director on 28 November 2012 (2 pages) |
| 28 November 2012 | Termination of appointment of Joseph Peter Goodall as a director on 28 November 2012 (1 page) |
| 29 February 2012 | Incorporation (43 pages) |
| 29 February 2012 | Incorporation (43 pages) |