| Company Name | H.Smith & Sons Removals Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08754431 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Smith |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Removal Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Walden Parade Walden Road Chislehurst BR7 5DW |
| Secretary Name | Holly Smith |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Walden Parade Walden Road Chislehurst BR7 5DW |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Ian Smith 75.00% Ordinary |
|---|---|
| 25 at £1 | Holly Smith 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2020 | Application to strike the company off the register (1 page) |
| 2 April 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 17 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 22 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 August 2014 | Registered office address changed from Ian Smith 7a Walden Parade Walden Road Chislehurst BR75DW United Kingdom to Britannia House Roberts Mews Orpington Kent BR6 0JP on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from Ian Smith 7a Walden Parade Walden Road Chislehurst BR75DW United Kingdom to Britannia House Roberts Mews Orpington Kent BR6 0JP on 28 August 2014 (1 page) |
| 26 November 2013 | Termination of appointment of Holly Smith as a secretary (2 pages) |
| 26 November 2013 | Termination of appointment of Holly Smith as a secretary (2 pages) |
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|