E.SMITH & CO. (SURGICAL) LIMITED

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E.SMITH & CO. (SURGICAL) LIMITED

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Key Data

Status

Dissolved

Company No.

00734036

Incorporation date

31/08/1962

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield YO25 6DACopy
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Latest events (Record since 18/10/1974)
dot icon02/01/2018
Final Gazette dissolved following liquidation
dot icon02/10/2017
Return of final meeting in a creditors' voluntary winding up
dot icon15/11/2016
Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 2016-11-15
dot icon16/09/2016
Liquidators' statement of receipts and payments to 2016-07-14
dot icon11/05/2016
Satisfaction of charge 1 in full
dot icon05/04/2016
Satisfaction of charge 2 in full
dot icon05/08/2015
Statement of affairs with form 4.19
dot icon05/08/2015
Appointment of a voluntary liquidator
dot icon05/08/2015
Resolutions
dot icon30/06/2015
Registered office address changed from Unit 1 273 Wincolmlee Hull HU2 0PZ to Maclaren House Skerne Road Driffield YO25 6PN on 2015-06-30
dot icon28/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon30/08/2013
Registration of charge 007340360004
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon28/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon11/05/2013
Satisfaction of charge 3 in full
dot icon11/05/2013
Part of the property or undertaking has been released and no longer forms part of charge 1
dot icon29/09/2012
Particulars of a mortgage or charge / charge no: 3
dot icon27/07/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon08/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon30/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon02/06/2011
Change of share class name or designation
dot icon02/06/2011
Particulars of variation of rights attached to shares
dot icon02/06/2011
Resolutions
dot icon08/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon12/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon09/07/2010
Director's details changed for Mr David Andrew Smith on 2010-05-14
dot icon09/07/2010
Director's details changed for Mark Simon Smith on 2010-05-14
dot icon09/07/2010
Secretary's details changed for David Andrew Smith on 2010-05-14
dot icon30/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon22/09/2009
Director and secretary's change of particulars / david smith / 01/05/2009
dot icon22/09/2009
Return made up to 14/05/09; no change of members
dot icon09/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/02/2009
Return made up to 14/05/08; full list of members
dot icon05/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/10/2007
Return made up to 14/05/07; no change of members
dot icon12/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon24/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon22/06/2006
Particulars of mortgage/charge
dot icon06/06/2006
Particulars of mortgage/charge
dot icon06/06/2006
Return made up to 14/05/06; full list of members
dot icon22/07/2005
Return made up to 14/05/05; full list of members
dot icon16/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon23/07/2004
Return made up to 14/05/04; full list of members
dot icon04/05/2004
Accounts for a small company made up to 2003-09-30
dot icon30/07/2003
Accounts for a small company made up to 2002-09-30
dot icon15/06/2003
Return made up to 14/05/03; full list of members
dot icon12/06/2002
Accounts for a small company made up to 2001-09-30
dot icon16/05/2002
Return made up to 14/05/02; full list of members
dot icon16/05/2002
Registered office changed on 16/05/02 from: 10 school street hull HU1 3SR
dot icon28/07/2001
Accounts for a small company made up to 2000-09-30
dot icon12/06/2001
Return made up to 14/05/01; full list of members
dot icon17/08/2000
£ ic 4100/1600 31/05/00 £ sr 2500@1=2500
dot icon14/08/2000
Return made up to 14/05/00; full list of members; amend
dot icon06/07/2000
Resolutions
dot icon06/07/2000
Resolutions
dot icon05/07/2000
Return made up to 14/05/00; full list of members
dot icon28/06/2000
Director resigned
dot icon28/06/2000
Secretary resigned
dot icon28/06/2000
Director resigned
dot icon28/06/2000
New secretary appointed
dot icon06/06/2000
Accounts for a small company made up to 1999-09-30
dot icon11/06/1999
New director appointed
dot icon11/06/1999
New director appointed
dot icon11/06/1999
Return made up to 14/05/99; no change of members
dot icon17/05/1999
Accounts for a small company made up to 1998-09-30
dot icon17/06/1998
Return made up to 14/05/98; full list of members
dot icon16/04/1998
Accounts for a small company made up to 1997-09-30
dot icon20/06/1997
Return made up to 14/05/97; no change of members
dot icon22/01/1997
Accounts for a small company made up to 1996-09-30
dot icon11/06/1996
Return made up to 14/05/96; no change of members
dot icon19/03/1996
Accounts for a small company made up to 1995-09-30
dot icon27/06/1995
Return made up to 14/05/95; full list of members
dot icon14/06/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Return made up to 14/05/94; no change of members
dot icon17/05/1994
Accounts for a small company made up to 1993-09-30
dot icon07/06/1993
Return made up to 14/05/93; no change of members
dot icon27/04/1993
Accounts for a small company made up to 1992-09-30
dot icon30/06/1992
Return made up to 14/05/92; full list of members
dot icon06/04/1992
Accounts for a small company made up to 1991-09-30
dot icon25/11/1991
Return made up to 14/05/91; no change of members
dot icon23/05/1991
Return made up to 25/03/91; change of members
dot icon01/05/1991
Accounts for a small company made up to 1990-09-30
dot icon27/06/1990
Accounts for a small company made up to 1989-09-30
dot icon27/06/1990
Return made up to 14/05/90; full list of members
dot icon09/05/1989
Accounts for a small company made up to 1988-09-30
dot icon09/05/1989
Return made up to 24/04/89; full list of members
dot icon02/08/1988
Accounts for a small company made up to 1987-09-30
dot icon02/08/1988
Return made up to 18/05/88; full list of members
dot icon28/07/1987
Accounts for a small company made up to 1986-09-30
dot icon28/07/1987
Return made up to 14/05/87; full list of members
dot icon31/10/1986
Return made up to 17/06/86; full list of members
dot icon22/08/1986
Accounts for a small company made up to 1985-09-30
dot icon17/02/1978
Annual return made up to 26/05/77
dot icon18/10/1974
Annual return made up to 31/12/75

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2014
dot iconLast change occurred
30/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2014
dot iconNext account date
30/09/2015
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, David Andrew
Secretary
31/05/2000 - Present
-
Smith, David Andrew
Director
24/05/1999 - Present
-
Smith, Mark Simon
Director
24/05/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About E.SMITH & CO. (SURGICAL) LIMITED

E.SMITH & CO. (SURGICAL) LIMITED is an(a) Dissolved company incorporated on 31/08/1962 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. 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 E.SMITH & CO. (SURGICAL) LIMITED?

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E.SMITH & CO. (SURGICAL) LIMITED is currently Dissolved. It was registered on 31/08/1962 and dissolved on 02/01/2018.

Where is E.SMITH & CO. (SURGICAL) LIMITED located?

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E.SMITH & CO. (SURGICAL) LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does E.SMITH & CO. (SURGICAL) LIMITED do?

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E.SMITH & CO. (SURGICAL) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for E.SMITH & CO. (SURGICAL) LIMITED?

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The latest filing was on 02/01/2018: Final Gazette dissolved following liquidation.