ANDY SMITH & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03889808

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

03/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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03/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

View PDF (5 pages)

07/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2010

Registered office address changed from 14 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 2010-06-07

View PDF (2 pages)

21/05/2010

Resolutions

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20/05/2010

Restoration by order of the court

View PDF (4 pages)

07/07/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-07-13

View PDF (5 pages)

07/04/2008

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/07/2006

Resolutions

View PDF (1 pages)

20/07/2006

Statement of affairs

View PDF (6 pages)

20/07/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2006

Registered office changed on 05/07/06 from: 7 aber court ferryboat close llansamlet swansea SA6 8PR

View PDF (1 pages)

06/06/2006

Return made up to 07/12/05; full list of members

View PDF (6 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Registered office changed on 17/02/06 from: 26-28 orchard street neath SA11 1DU

View PDF (1 pages)

25/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

25/01/2005

Return made up to 07/12/04; full list of members

View PDF (6 pages)

09/03/2004

Return made up to 07/12/03; full list of members

View PDF (6 pages)

09/03/2004

Registered office changed on 10/03/04

View PDF (0 pages)

12/01/2004

Amended accounts made up to 2002-12-31

View PDF (7 pages)

19/11/2003

Return made up to 07/12/02; full list of members

View PDF (6 pages)

19/11/2003

Registered office changed on 20/11/03

View PDF (0 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

31/10/2002

Registered office changed on 01/11/02 from: 4 princess way swansea west glamorgan SA1 3LW

View PDF (1 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

18/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

04/03/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Registered office changed on 20/03/00 from: brynymor west end, penclawdd swansea west glamorgan SA4 3YX

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/12/1999 - 06/12/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/12/1999 - 06/12/1999	15962
Smith, Andrew William John	Director	28/12/1999 - Present	2
Smith, Julie Cathrine	Secretary	28/12/1999 - 30/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ANDY SMITH & SONS LIMITED

ANDY SMITH & SONS LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY SMITH & SONS LIMITED?

ANDY SMITH & SONS LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 03/05/2011.

Where is ANDY SMITH & SONS LIMITED located?

ANDY SMITH & SONS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ANDY SMITH & SONS LIMITED do?

ANDY SMITH & SONS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for ANDY SMITH & SONS LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved following liquidation.