F. L. SMIDTH LIMITED

Key Data

Status

Dissolved

Company No.

02745363

Incorporation date

06/09/1992

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1992)

15/01/2019

Final Gazette dissolved via compulsory strike-off

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19/12/2017

Statement of company's objects

View PDF (2 pages)

14/12/2017

Statement by Directors

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14/12/2017

Statement of capital on 2017-12-14

View PDF (3 pages)

14/12/2017

Solvency Statement dated 07/11/17

View PDF (1 pages)

14/12/2017

Resolutions

View PDF (2 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/08/2016

Termination of appointment of David Brian Woodruff as a director on 2016-08-03

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

06/05/2015

Director's details changed for Mr David Brian Woodruff on 2014-09-09

View PDF (2 pages)

06/05/2015

Director's details changed for Mr Stuart Alan Heley on 2014-09-09

View PDF (2 pages)

14/11/2014

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2014-11-14

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

19/06/2013

Director's details changed for Mr David Brian Woodruff on 2013-06-01

View PDF (2 pages)

19/06/2013

Director's details changed for Mr Stuart Alan Heley on 2013-06-01

View PDF (2 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

01/03/2013

Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 2013-03-01

View PDF (1 pages)

01/03/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

01/03/2013

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

08/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

27/04/2010

Appointment of Mr Stuart Alan Heley as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of David Woodcock as a director

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

21/01/2010

Termination of appointment of Nicholas Hepher as a director

View PDF (2 pages)

30/12/2009

Appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (3 pages)

16/12/2009

Termination of appointment of David Woodcock as a secretary

View PDF (2 pages)

16/12/2009

Registered office address changed from Wemco House 11 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 2009-12-16

View PDF (1 pages)

24/08/2009

Registered office changed on 24/08/2009 from 17 lansdowne road croydon CR9 2JT

View PDF (1 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

11/05/2009

Director appointed mr david brian woodruff

View PDF (1 pages)

05/05/2009

Appointment terminated director tom rorhmann-pedersen

View PDF (1 pages)

05/05/2009

Appointment terminated director erik birch

View PDF (1 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

28/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/07/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/03/2006

New director appointed

View PDF (1 pages)

15/12/2005

Miscellaneous

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/05/2004

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

View PDF (8 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

07/01/2002

New director appointed

View PDF (2 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

08/01/2001

Certificate of change of name

View PDF (2 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

05/01/2000

Memorandum and Articles of Association

View PDF (7 pages)

05/01/2000

Ad 22/12/99--------- £ si 1499000@1=1499000 £ ic 1000/1500000

View PDF (2 pages)

05/01/2000

£ ic 1500000/1000 22/12/99 £ sr 1499000@1=1499000

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05/01/2000

Resolutions

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05/01/2000

Resolutions

View PDF (3 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

20/10/1998

New director appointed

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

06/02/1998

Resolutions

View PDF (1 pages)

06/02/1998

Declaration of shares redemption:auditor's report

View PDF (3 pages)

31/07/1997

Full accounts made up to 1996-12-31

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02/06/1997

Director resigned

View PDF (1 pages)

06/05/1997

Return made up to 30/04/97; no change of members

View PDF (6 pages)

01/10/1996

Secretary resigned

View PDF (1 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Director resigned

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

30/04/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

25/01/1996

Director's particulars changed

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23/08/1995

Return made up to 21/08/95; full list of members

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23/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

09/01/1995

Memorandum and Articles of Association

View PDF (12 pages)

07/01/1995

Memorandum and Articles of Association

View PDF (12 pages)

06/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

12/12/1994

New director appointed

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26/08/1994

Return made up to 07/09/94; full list of members

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07/06/1994

Secretary resigned;new secretary appointed

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06/06/1994

New director appointed

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06/06/1994

New director appointed

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26/05/1994

Full accounts made up to 1993-12-31

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08/09/1993

Return made up to 07/09/93; full list of members

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12/05/1993

Accounting reference date notified as 31/12

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17/01/1993

Ad 29/12/92--------- £ si 1499998@1=1499998 £ ic 2/1500000

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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17/01/1993

£ nc 1000/1500000 29/12/92

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09/11/1992

Memorandum and Articles of Association

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07/11/1992

New secretary appointed;director resigned

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07/11/1992

Secretary resigned;new director appointed

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07/11/1992

Director resigned;new director appointed

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07/11/1992

Registered office changed on 07/11/92 from: 2 baches street london N1 6UB

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31/10/1992

Certificate of change of name

View PDF (2 pages)

07/09/1992

Incorporation

View PDF (9 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/1992 - 24/09/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/09/1992 - 24/09/1992	43699
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	07/06/2012 - Present	634
Rorhmann-Pedersen, Tom	Director	29/03/2006 - 29/04/2009	-
Oppelstrup Madsen, Sven Erik	Director	30/09/1998 - 07/10/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About F. L. SMIDTH LIMITED

F. L. SMIDTH LIMITED is an(a) Dissolved company incorporated on 06/09/1992 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 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 F. L. SMIDTH LIMITED?

F. L. SMIDTH LIMITED is currently Dissolved. It was registered on 06/09/1992 and dissolved on 14/01/2019.

Where is F. L. SMIDTH LIMITED located?

F. L. SMIDTH LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does F. L. SMIDTH LIMITED do?

F. L. SMIDTH LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for F. L. SMIDTH LIMITED?

The latest filing was on 15/01/2019: Final Gazette dissolved via compulsory strike-off.