DS SMITH FULFILMENT LIMITED

Key Data

Status

Dissolved

Company No.

00550766

Incorporation date

16/06/1955

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

30/08/2011

Final Gazette dissolved via voluntary strike-off

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30/06/2011

Termination of appointment of Carolyn Cattermole as a director

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24/05/2011

Voluntary strike-off action has been suspended

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17/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Statement by Directors

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10/05/2011

Statement of capital on 2011-05-10

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10/05/2011

Solvency Statement dated 28/04/11

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10/05/2011

Resolutions

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10/05/2011

Statement of company's objects

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10/05/2011

Resolutions

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10/05/2011

Application to strike the company off the register

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21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

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09/08/2010

Accounts for a dormant company made up to 2010-04-30

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05/05/2010

Termination of appointment of Anthony Thorne as a director

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04/05/2010

Appointment of Miles William Roberts as a director

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15/12/2009

Accounts for a dormant company made up to 2009-04-30

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10/10/2009

Director's details changed for Anthony David Thorne on 2009-10-01

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08/10/2009

Director's details changed for Stephen William Dryden on 2009-10-01

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08/10/2009

Director's details changed for Carolyn Tracy Cattermole on 2009-10-01

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07/10/2009

Secretary's details changed for Anne Steele on 2009-10-01

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17/09/2009

Return made up to 17/09/09; full list of members

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14/08/2009

Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ

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09/01/2009

Accounts made up to 2008-04-30

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10/10/2008

Return made up to 02/10/08; full list of members

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09/10/2008

Director's Change of Particulars / carolyn cattermole / 01/09/2008 / Occupation was: company secretary, now: company executive

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15/04/2008

Director appointed stephen william dryden

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08/04/2008

Appointment Terminated Director gavin morris

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08/02/2008

Accounts made up to 2007-04-30

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03/10/2007

Return made up to 02/10/07; full list of members

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02/02/2007

Accounts made up to 2006-04-30

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10/10/2006

Return made up to 02/10/06; full list of members

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28/10/2005

Accounts made up to 2005-04-30

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07/10/2005

Return made up to 02/10/05; full list of members

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29/10/2004

Accounts made up to 2004-04-30

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12/10/2004

Return made up to 02/10/04; full list of members

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14/01/2004

Accounts made up to 2003-04-30

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24/10/2003

Return made up to 02/10/03; full list of members

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09/01/2003

Director resigned

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09/01/2003

New director appointed

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25/10/2002

Return made up to 02/10/02; full list of members

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11/09/2002

Accounts made up to 2002-04-30

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31/01/2002

Director's particulars changed

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09/01/2002

Director resigned

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26/10/2001

Return made up to 02/10/01; full list of members

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14/09/2001

Accounts made up to 2001-04-28

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24/08/2001

Secretary resigned

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24/08/2001

New secretary appointed

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15/01/2001

New director appointed

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15/01/2001

New director appointed

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05/01/2001

Director resigned

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15/12/2000

New secretary appointed

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15/12/2000

Secretary resigned

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13/12/2000

Certificate of change of name

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18/10/2000

Return made up to 02/10/00; full list of members

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14/07/2000

Accounts made up to 2000-04-29

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20/10/1999

Return made up to 02/10/99; no change of members

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27/07/1999

Accounts made up to 1999-05-01

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09/03/1999

Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX

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09/03/1999

Location of register of members

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29/12/1998

Director's particulars changed

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13/10/1998

Return made up to 02/10/98; no change of members

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30/07/1998

Accounts made up to 1998-05-02

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17/10/1997

Return made up to 02/10/97; full list of members

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23/09/1997

Accounts made up to 1997-05-03

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13/01/1997

Accounts made up to 1996-04-27

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22/10/1996

Return made up to 02/10/96; no change of members

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11/03/1996

Director's particulars changed

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26/10/1995

Return made up to 02/10/95; no change of members

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26/10/1995

Location of register of members address changed

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25/10/1995

Accounts made up to 1995-04-29

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03/08/1995

New director appointed

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15/05/1995

New secretary appointed

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15/05/1995

Secretary resigned

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15/05/1995

Director resigned

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08/01/1995

Accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Return made up to 02/10/94; full list of members

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07/03/1994

Accounts made up to 1993-05-01

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10/01/1994

Return made up to 02/10/93; no change of members

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03/03/1993

Director's particulars changed

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23/02/1993

Accounts made up to 1992-05-02

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11/11/1992

Return made up to 02/10/92; no change of members

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13/03/1992

Accounts made up to 1991-04-30

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12/02/1992

Return made up to 31/12/91; full list of members

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23/12/1991

Resolutions

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23/12/1991

Resolutions

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23/12/1991

Resolutions

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23/12/1991

Resolutions

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27/08/1991

Director resigned;new director appointed

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04/01/1991

Return made up to 04/10/90; full list of members

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13/11/1990

Accounts made up to 1990-04-30

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19/06/1990

New director appointed

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29/03/1990

Director resigned

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15/01/1990

Registered office changed on 15/01/90 from: 16 great peter street london SW1P 2BX

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14/12/1989

Return made up to 02/10/89; full list of members

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12/12/1989

Accounts made up to 1989-04-30

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08/06/1989

Return made up to 29/11/88; full list of members

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08/06/1989

Registered office changed on 08/06/89 from: south mills blunham bedfordshire MK44 3PH

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13/03/1989

Director resigned

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13/02/1989

New secretary appointed;new director appointed

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12/12/1988

Full accounts made up to 1988-04-30

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07/12/1988

Resolutions

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24/02/1988

Return made up to 14/10/87; full list of members

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24/02/1988

Registered office changed on 24/02/88 from: eldon way biggleswade bedfordshire SG18 8NH

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21/10/1987

Full accounts made up to 1987-04-30

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07/07/1987

Auditor's resignation

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26/06/1987

Return made up to 06/01/87; full list of members

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25/06/1987

Full accounts made up to 1986-06-30

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12/06/1987

Secretary resigned;new secretary appointed

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15/10/1986

Accounting reference date shortened from 30/06 to 30/04

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09/10/1986

Registered office changed on 09/10/86 from: 6 bedford road sandy beds

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09/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Roberts, Miles William	Director	04/05/2010 - Present	96
Richardson, Alan John	Secretary	29/04/1995 - 30/11/2000	47
Cattermole, Carolyn Tracy	Director	01/01/2001 - 30/06/2011	134
Buttfield, David Frank	Director	17/07/1995 - 01/01/2003	62
Morris, Gavin Mathew	Director	01/01/2003 - 01/04/2008	92

Persons with Significant Control

No PSC data available.

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Description

About DS SMITH FULFILMENT LIMITED

DS SMITH FULFILMENT LIMITED is an(a) Dissolved company incorporated on 16/06/1955 with the registered office located at Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XY. There are currently 3 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 DS SMITH FULFILMENT LIMITED?

DS SMITH FULFILMENT LIMITED is currently Dissolved. It was registered on 16/06/1955 and dissolved on 30/08/2011.

Where is DS SMITH FULFILMENT LIMITED located?

DS SMITH FULFILMENT LIMITED is registered at Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XY.

What is the latest filing for DS SMITH FULFILMENT LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.