DARWALL SMITH ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01843992

Incorporation date

27/08/1984

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1984)

03/10/2012

Final Gazette dissolved following liquidation

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03/07/2012

Return of final meeting in a creditors' voluntary winding up

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01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

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05/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

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27/02/2012

Registered office address changed from 13 Station Road Finchley London N3 2SB on 2012-02-28

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-24

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07/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

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02/03/2010

Statement of affairs with form 4.19

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02/03/2010

Appointment of a voluntary liquidator

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02/03/2010

Resolutions

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10/05/2009

Total exemption small company accounts made up to 2008-12-31

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04/05/2009

Return made up to 20/04/09; no change of members

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29/04/2008

Return made up to 20/04/08; full list of members

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01/04/2008

Total exemption small company accounts made up to 2007-12-31

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24/04/2007

Return made up to 20/04/07; full list of members

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24/04/2007

Director's particulars changed

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24/04/2007

Secretary's particulars changed

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15/03/2007

Total exemption small company accounts made up to 2006-12-31

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07/05/2006

Return made up to 20/04/06; full list of members

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21/03/2006

Total exemption small company accounts made up to 2005-12-31

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24/04/2005

Return made up to 20/04/05; full list of members

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14/03/2005

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

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09/11/2004

Registered office changed on 10/11/04 from: aston house cornwall avenue finchley london N3 1LF

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18/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/07/2002

Full accounts made up to 2001-12-31

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17/06/2002

£ sr 2221@1 26/05/01

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12/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

13/01/2002

Registered office changed on 14/01/02 from: middlesex house 29/45 high street edgware middlesex HA8 7HQ

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26/07/2001

Director resigned

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20/05/2001

Full accounts made up to 2000-12-31

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23/04/2001

Return made up to 20/04/01; full list of members

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16/04/2001

£ ic 7778/5556 22/07/00 £ sr 2222@1=2222

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06/03/2001

Declaration of satisfaction of mortgage/charge

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30/05/2000

Full accounts made up to 1999-12-31

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19/04/2000

Return made up to 20/04/00; full list of members

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30/09/1999

Resolutions

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28/09/1999

£ ic 10000/7778 10/09/99 £ sr 2222@1=2222

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20/09/1999

Resolutions

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30/06/1999

Full accounts made up to 1998-12-31

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27/04/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1997-09-30

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30/10/1998

Director resigned

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30/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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05/10/1998

Registered office changed on 06/10/98 from: no 1 clerkenwell green london EC1R 0DE

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26/05/1998

Return made up to 26/04/98; full list of members

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13/04/1998

Auditor's resignation

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17/12/1997

Particulars of mortgage/charge

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31/07/1997

Accounts for a small company made up to 1996-09-30

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30/07/1997

Return made up to 26/04/97; no change of members

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08/06/1996

Accounts for a small company made up to 1995-09-30

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12/05/1996

Return made up to 26/04/96; no change of members

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12/05/1996

Secretary's particulars changed;director's particulars changed;director resigned

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27/03/1996

Director resigned

View PDF (2 pages)

27/03/1996

Director resigned

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27/03/1996

Director resigned

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06/08/1995

Return made up to 26/04/95; full list of members

View PDF (8 pages)

09/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

19/06/1994

Return made up to 26/04/94; no change of members

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19/06/1994

Registered office changed on 20/06/94

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11/06/1994

Accounts for a small company made up to 1993-09-30

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15/03/1994

Registered office changed on 16/03/94 from: africa house, 64-78 kingsway, london. WC2B 6BD

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03/02/1994

New director appointed

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03/02/1994

Director's particulars changed

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03/02/1994

New director appointed

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03/02/1994

New director appointed

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24/07/1993

Return made up to 26/04/93; no change of members

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28/04/1993

Accounts for a small company made up to 1992-09-30

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11/06/1992

Return made up to 26/04/92; full list of members

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11/06/1992

Director's particulars changed

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05/05/1992

Accounts for a small company made up to 1991-09-30

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26/11/1991

Accounts for a small company made up to 1990-09-30

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03/07/1991

Secretary's particulars changed;director's particulars changed

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20/06/1991

Director's particulars changed

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20/06/1991

Director's particulars changed

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20/06/1991

Accounts for a small company made up to 1989-09-30

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20/06/1991

Return made up to 20/03/91; no change of members

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20/06/1991

Return made up to 28/03/90; no change of members

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20/06/1991

Return made up to 26/04/89; full list of members

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14/11/1989

New director appointed

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10/09/1989

Registered office changed on 11/09/89 from: 3RD floor 10 charterhouse square london EC1M 6LQ

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10/07/1989

Full accounts made up to 1987-09-30

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06/07/1989

Full accounts made up to 1988-09-30

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26/01/1989

Location of register of members

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26/01/1989

Registered office changed on 27/01/89 from: liverpool house 15-17 eldon street london EC2M 7RQ

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14/11/1988

Return made up to 30/04/87; full list of members

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14/11/1988

Return made up to 26/04/88; full list of members

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25/04/1988

Secretary resigned;new secretary appointed

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25/04/1988

Director resigned

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03/04/1987

Accounts for a small company made up to 1985-09-30

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03/04/1987

Return made up to 28/02/86; full list of members

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03/04/1987

New director appointed

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30/03/1987

Registered office changed on 31/03/87 from: 53 beauchamp place knightsbridge london SW3

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14/09/1986

Share capital

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21/09/1984

Allotment of shares

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27/08/1984

Incorporation

View PDF (15 pages)

27/08/1984

Miscellaneous

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cunnane, Ann	Director	22/11/1993 - 11/03/1996	-
Dicketts, Emma	Director	22/11/1993 - 29/02/1996	-
Mccabe, Monica	Director	22/11/1993 - 07/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About DARWALL SMITH ASSOCIATES LIMITED

DARWALL SMITH ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 27/08/1984 with the registered office located at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWALL SMITH ASSOCIATES LIMITED?

DARWALL SMITH ASSOCIATES LIMITED is currently Dissolved. It was registered on 27/08/1984 and dissolved on 03/10/2012.

Where is DARWALL SMITH ASSOCIATES LIMITED located?

DARWALL SMITH ASSOCIATES LIMITED is registered at C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does DARWALL SMITH ASSOCIATES LIMITED do?

DARWALL SMITH ASSOCIATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DARWALL SMITH ASSOCIATES LIMITED?

The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.